RSH 200 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRSH 200 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12035987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RSH 200 LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is RSH 200 LIMITED located?

    Registered Office Address
    Pier House
    86-93 Strand On The Green
    W4 3NN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSH 200 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 29, 2025

    What is the status of the latest confirmation statement for RSH 200 LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2027
    Next Confirmation Statement DueJun 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2026
    OverdueNo

    What are the latest filings for RSH 200 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 29, 2025

    11 pagesAA

    legacy

    176 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 30, 2024

    11 pagesAA

    legacy

    186 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 01, 2023

    12 pagesAA

    legacy

    171 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 26, 2022

    13 pagesAA

    legacy

    158 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2021

    16 pagesAA

    legacy

    155 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of RSH 200 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Rachel Louise
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    Secretary
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    278119950001
    EMENY, Simon
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    Director
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    EnglandBritish58723360004
    SMITH, Neil Reynolds
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    Director
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    EnglandBritish269740830001
    TURNER, Frederick James Mortimer
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    Director
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    EnglandBritish260110390001
    BARLOW, Julie Patricia
    Crab Apple Way
    Vale Business Park
    WR11 6GP Evesham
    Orchard House
    Worcestershire
    England
    Secretary
    Crab Apple Way
    Vale Business Park
    WR11 6GP Evesham
    Orchard House
    Worcestershire
    England
    259214470001
    BEQUIN, Severine Pascale
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    Secretary
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    263950540001
    BARLOW, Julie Patricia
    Crab Apple Way
    Vale Business Park
    WR11 6GP Evesham
    Orchard House
    Worcestershire
    England
    Director
    Crab Apple Way
    Vale Business Park
    WR11 6GP Evesham
    Orchard House
    Worcestershire
    England
    EnglandBritish112780320002
    CLEAVER, Geoffrey John
    Crab Apple Way
    Vale Business Park
    WR11 6GP Evesham
    Orchard House
    Worcestershire
    England
    Director
    Crab Apple Way
    Vale Business Park
    WR11 6GP Evesham
    Orchard House
    Worcestershire
    England
    EnglandBritish114665500001
    COUNCELL, Adam Thomas
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    Director
    86-93 Strand On The Green
    W4 3NN London
    Pier House
    England
    EnglandBritish263950170001
    DAVIS, Paul
    Crab Apple Way
    Vale Business Park
    WR11 6GP Evesham
    Orchard House
    Worcestershire
    England
    Director
    Crab Apple Way
    Vale Business Park
    WR11 6GP Evesham
    Orchard House
    Worcestershire
    England
    EnglandBritish133854430001
    HORTON, Michael Tombs
    Crab Apple Way
    Vale Business Park
    WR11 6GP Evesham
    Orchard House
    Worcestershire
    England
    Director
    Crab Apple Way
    Vale Business Park
    WR11 6GP Evesham
    Orchard House
    Worcestershire
    England
    EnglandBritish57668380002
    HORTON, Pamela Jane
    Crab Apple Way
    Vale Business Park
    WR11 6GP Evesham
    Orchard House
    Worcestershire
    England
    Director
    Crab Apple Way
    Vale Business Park
    WR11 6GP Evesham
    Orchard House
    Worcestershire
    England
    EnglandBritish52808160004

    Who are the persons with significant control of RSH 200 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chiswick Lane South
    W4 2QB London
    Griffin Brewery
    England
    Oct 31, 2019
    Chiswick Lane South
    W4 2QB London
    Griffin Brewery
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number241882
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Pamela Jane Horton
    Crab Apple Way
    Vale Business Park
    WR11 6GP Evesham
    Orchard House
    Worcestershire
    England
    Jun 06, 2019
    Crab Apple Way
    Vale Business Park
    WR11 6GP Evesham
    Orchard House
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Tombs Horton
    Crab Apple Way
    Vale Business Park
    WR11 6GP Evesham
    Orchard House
    Worcestershire
    England
    Jun 06, 2019
    Crab Apple Way
    Vale Business Park
    WR11 6GP Evesham
    Orchard House
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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