RSL AWARDS LIMITED
Overview
| Company Name | RSL AWARDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02610574 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RSL AWARDS LIMITED?
- Technical and vocational secondary education (85320) / Education
- Other education n.e.c. (85590) / Education
Where is RSL AWARDS LIMITED located?
| Registered Office Address | Harlequin House High Street TW11 8EE Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSL AWARDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCK SCHOOL LIMITED | Nov 11, 1991 | Nov 11, 1991 |
| ROCKASH LIMITED | May 14, 1991 | May 14, 1991 |
What are the latest accounts for RSL AWARDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for RSL AWARDS LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for RSL AWARDS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 11, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Rsl Group Holdings Limited as a person with significant control on Dec 11, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Yorktown Holdings Limited as a person with significant control on Dec 11, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Ground Floor Harlequin House 7 High Street Teddington Middlesex TW11 8EE to Harlequin House High Street Teddington TW11 8EE on Jun 17, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Yorktown Holdings Limited as a person with significant control on Nov 10, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 15, 2022 | 2 pages | PSC09 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Norton Oscar York as a person with significant control on Nov 07, 2022 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Timothy Lewis Bennett-Hart as a director on May 18, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Suzanne Marie Harlow as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of RSL AWARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YORK, Norton Oscar | Secretary | High Street TW11 8EE Teddington Harlequin House England | British | Music Lecturer | 18078760001 | |||||
| BENNETT-HART, Timothy Lewis | Director | High Street TW11 8EE Teddington Harlequin House England | England | British | Company Director | 296229080001 | ||||
| SIMPSON, John David | Director | High Street TW11 8EE Teddington Harlequin House England | England | British | Director | 106962540001 | ||||
| YORK, Elaine Jennifer | Director | High Street TW11 8EE Teddington Harlequin House England | England | British | Director | 185899000002 | ||||
| YORK, Norton Oscar | Director | High Street TW11 8EE Teddington Harlequin House England | England | British | Educator | 18078760002 | ||||
| PITT, Simon, Dr | Secretary | 34 Bath Road SL6 4JT Maidenhead Berkshire | British | 35362720001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| HARLOW, Suzanne Marie | Director | Harlequin House 7 High Street TW11 8EE Teddington Ground Floor Middlesex | England | British | Company Director | 245997740001 | ||||
| HARROW, Irma Oreozil | Director | Harlequin House 7 High Street TW11 8EE Teddington Ground Floor Middlesex | England | British | Retired | 72197330001 | ||||
| PITT, Simon, Dr | Director | Flat 1 19 Boyn Hill Avenue SL6 4EY Maidenhead Berkshire | United Kingdom | British | Manager | 79353990001 | ||||
| PITT, Simon, Dr | Director | 34 Bath Road SL6 4JT Maidenhead Berkshire | British | Consultant | 35362720001 | |||||
| WELLS, Katherine | Director | 31 Arnold Crescent TW7 7NS Isleworth Middlesex | British | General Manager | 81519040001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of RSL AWARDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsl Group Holdings Limited | Dec 11, 2024 | High Street TW11 8EE Teddington Harlequin House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yorktown Holdings Limited | Nov 10, 2022 | St. Georges Yard GU9 7LW Farnham 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Norton Oscar York | Apr 06, 2016 | Harlequin House 7 High Street TW11 8EE Teddington Ground Floor Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John David Simpson | Apr 06, 2016 | Harlequin House 7 High Street TW11 8EE Teddington Ground Floor Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RSL AWARDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2022 | Nov 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0