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RSL No.53 Limited

RSL No.53 Limited is an active company incorporated on 9 November 2012 with the registered office located in London, City of London. RSL No.53 Limited was registered 12 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
08287981
Private limited company
Age
12 years
Incorporated 9 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Mar 1967
Residual Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RSL No.37 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.42 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.54 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.46 Limited
Marcus Gary Warner, Argenta Secretariat Limited, and 2 more are mutual people.
Active
RSL No.56 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.57 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.58 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.60 Limited
Marcus Gary Warner, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£152
Increased by £100 (+192%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£152
Decreased by £827 (-84%)
Total Liabilities
£0
Same as previous period
Net Assets
£152
Decreased by £827 (-84%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Residual Services Limited (PSC) Appointed
1 Year 6 Months Ago on 31 Mar 2024
Richard Charles Ancrum Resigned
1 Year 6 Months Ago on 31 Mar 2024
Residual Services Corporate Director Limited Appointed
1 Year 6 Months Ago on 31 Mar 2024
Mr Robert Paul Flach Appointed
1 Year 6 Months Ago on 31 Mar 2024
Mr Marcus Gary Warner Appointed
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Mr Richard Charles Ancrum Details Changed
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Certificate of change of name
Submitted on 5 Feb 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Notification of Residual Services Limited as a person with significant control on 31 March 2024
Submitted on 4 Apr 2024
Appointment of Mr Marcus Gary Warner as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Robert Paul Flach as a director on 31 March 2024
Submitted on 2 Apr 2024
Withdrawal of a person with significant control statement on 2 April 2024
Submitted on 2 Apr 2024
Appointment of Residual Services Corporate Director Limited as a director on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Richard Charles Ancrum as a director on 31 March 2024
Submitted on 2 Apr 2024
Repayment History
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