Company NameRSL Nw Limited
Company StatusActive
Company Number11855213
CategoryPrivate Limited Company
Incorporation Date1 March 2019(5 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMs Ksenia Bobkova
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address404-406 Chiswick High Road
London
W4 5TF
Director NameMr Andrei Gorodilov
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2021(1 year, 11 months after company formation)
Appointment Duration3 years, 3 months
RoleManager
Country of ResidenceEngland
Correspondence Address404-406 Chiswick High Road
London
W4 5TF
Director NameMs Anna Vidiney
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2021(1 year, 11 months after company formation)
Appointment Duration3 years, 3 months
RoleManager
Country of ResidenceEngland
Correspondence Address404-406 Chiswick High Road
London
W4 5TF

Location

Registered Address404-406 Chiswick High Road
London
W4 5TF
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 February 2024 (2 months, 1 week ago)
Next Return Due14 March 2025 (10 months, 1 week from now)

Filing History

14 March 2024Confirmation statement made on 29 February 2024 with updates (4 pages)
28 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
7 March 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
24 November 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
30 March 2022Total exemption full accounts made up to 31 March 2021 (10 pages)
12 March 2022Statement of capital following an allotment of shares on 9 November 2021
  • GBP 977.64
(4 pages)
5 March 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
19 April 2021Notification of Konstantin Kroll as a person with significant control on 9 November 2020 (2 pages)
14 April 2021Confirmation statement made on 28 February 2021 with updates (5 pages)
28 February 2021Unaudited abridged accounts made up to 31 March 2020 (10 pages)
3 February 2021Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 404-406 Chiswick High Road London W4 5TF on 3 February 2021 (1 page)
31 January 2021Appointment of Mr Andrei Gorodilov as a director on 29 January 2021 (2 pages)
31 January 2021Appointment of Ms Anna Vidiney as a director on 29 January 2021 (2 pages)
18 August 2020Statement of capital following an allotment of shares on 15 July 2020
  • GBP 967.64
(4 pages)
15 August 2020Statement of capital following an allotment of shares on 10 July 2020
  • GBP 660.29
(4 pages)
6 May 2020Statement of capital following an allotment of shares on 6 March 2020
  • GBP 241.18
(4 pages)
20 April 2020Statement of capital following an allotment of shares on 10 March 2020
  • GBP 519.12
(4 pages)
9 April 2020Cessation of Ksenia Bobkova as a person with significant control on 10 March 2020 (3 pages)
9 April 2020Cessation of A Person with Significant Control as a person with significant control on 10 March 2020 (3 pages)
6 April 2020Change of details for Ms Ksenia Bobkova as a person with significant control on 6 March 2020 (5 pages)
2 April 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
1 March 2019Incorporation
Statement of capital on 2019-03-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)