Introduction
Watch Company
R
RSH 200 LIMITED
RSH 200 LIMITED is an active company incorporated on 6 June 2019 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. RSH 200 LIMITED was registered 6 years ago.(SIC: 55100)
Status
active
Active since 6 years ago
Company No
12035987
LTD Company
Age
6 Years
Incorporated 6 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Pier House 86-93 Strand On The Green London, W4 3NN,
Previous Addresses
Orchard House Crab Apple Way Vale Business Park Evesham Worcestershire WR11 6GP England
From: 31 October 2019To: 11 May 2020
The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW England
From: 6 June 2019To: 31 October 2019
17 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
1
Funding
13
Officers
2
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
SPENCER, Rachel Louise
Active86-93 Strand On The Green, LondonW4 3NN
Secretary
Appointed 01 Jan 2021
SPENCER, Rachel Louise
86-93 Strand On The Green, LondonW4 3NN
Secretary
01 Jan 2021
Active
EMENY, Simon
Active86-93 Strand On The Green, LondonW4 3NN
Born October 1965
Director
Appointed 31 Oct 2019
EMENY, Simon
86-93 Strand On The Green, LondonW4 3NN
Born October 1965
Director
31 Oct 2019
Active
SMITH, Neil Reynolds
Active86-93 Strand On The Green, LondonW4 3NN
Born January 1965
Director
Appointed 30 Nov 2021
SMITH, Neil Reynolds
86-93 Strand On The Green, LondonW4 3NN
Born January 1965
Director
30 Nov 2021
Active
TURNER, Frederick James Mortimer
Active86-93 Strand On The Green, LondonW4 3NN
Born November 1985
Director
Appointed 31 Oct 2019
TURNER, Frederick James Mortimer
86-93 Strand On The Green, LondonW4 3NN
Born November 1985
Director
31 Oct 2019
Active
BARLOW, Julie Patricia
ResignedCrab Apple Way, EveshamWR11 6GP
Secretary
Appointed 06 Jun 2019
Resigned 31 Oct 2019
BARLOW, Julie Patricia
Crab Apple Way, EveshamWR11 6GP
Secretary
06 Jun 2019
Resigned 31 Oct 2019
Resigned
BEQUIN, Severine Pascale
Resigned86-93 Strand On The Green, LondonW4 3NN
Secretary
Appointed 31 Oct 2019
Resigned 01 Jan 2021
BEQUIN, Severine Pascale
86-93 Strand On The Green, LondonW4 3NN
Secretary
31 Oct 2019
Resigned 01 Jan 2021
Resigned
BARLOW, Julie Patricia
ResignedCrab Apple Way, EveshamWR11 6GP
Born January 1963
Director
Appointed 01 Oct 2019
Resigned 31 Oct 2019
BARLOW, Julie Patricia
Crab Apple Way, EveshamWR11 6GP
Born January 1963
Director
01 Oct 2019
Resigned 31 Oct 2019
Resigned
CLEAVER, Geoffrey John
ResignedCrab Apple Way, EveshamWR11 6GP
Born May 1962
Director
Appointed 01 Oct 2019
Resigned 31 Oct 2019
CLEAVER, Geoffrey John
Crab Apple Way, EveshamWR11 6GP
Born May 1962
Director
01 Oct 2019
Resigned 31 Oct 2019
Resigned
COUNCELL, Adam Thomas
Resigned86-93 Strand On The Green, LondonW4 3NN
Born June 1978
Director
Appointed 31 Oct 2019
Resigned 30 Sept 2021
COUNCELL, Adam Thomas
86-93 Strand On The Green, LondonW4 3NN
Born June 1978
Director
31 Oct 2019
Resigned 30 Sept 2021
Resigned
DAVIS, Paul
ResignedCrab Apple Way, EveshamWR11 6GP
Born August 1963
Director
Appointed 01 Oct 2019
Resigned 31 Oct 2019
DAVIS, Paul
Crab Apple Way, EveshamWR11 6GP
Born August 1963
Director
01 Oct 2019
Resigned 31 Oct 2019
Resigned
HORTON, Michael Tombs
ResignedCrab Apple Way, EveshamWR11 6GP
Born September 1939
Director
Appointed 06 Jun 2019
Resigned 31 Oct 2019
HORTON, Michael Tombs
Crab Apple Way, EveshamWR11 6GP
Born September 1939
Director
06 Jun 2019
Resigned 31 Oct 2019
Resigned
HORTON, Pamela Jane
ResignedCrab Apple Way, EveshamWR11 6GP
Born December 1950
Director
Appointed 06 Jun 2019
Resigned 31 Oct 2019
HORTON, Pamela Jane
Crab Apple Way, EveshamWR11 6GP
Born December 1950
Director
06 Jun 2019
Resigned 31 Oct 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Chiswick Lane South, LondonW4 2QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2019
Fuller, Smith & Turner P.L.C.
Chiswick Lane South, LondonW4 2QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2019
Active
Mrs Pamela Jane Horton
CeasedCrab Apple Way, EveshamWR11 6GP
Born December 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2019
Ceased 31 Oct 2019
Mrs Pamela Jane Horton
Crab Apple Way, EveshamWR11 6GP
Born December 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2019
Ceased 31 Oct 2019
Ceased
Mr Michael Tombs Horton
CeasedCrab Apple Way, EveshamWR11 6GP
Born September 1939
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2019
Ceased 31 Oct 2019
Mr Michael Tombs Horton
Crab Apple Way, EveshamWR11 6GP
Born September 1939
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2019
Ceased 31 Oct 2019
Ceased
Filing History
57
Description
Type
Date Filed
Document
17 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2021
11 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2019
31 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2019
31 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2019
31 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2019
31 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2019