RSL NO.57 LIMITED

Key Data

Status

Active

Company No.

07036894

Incorporation date

08/10/2009

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2009)

17/10/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (4 pages)

10/04/2025

Certificate of change of name

View PDF (3 pages)

31/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

31/03/2025

Cessation of Apollo Group Holdings Limited as a person with significant control on 2025-03-28

View PDF (1 pages)

31/03/2025

Appointment of Residual Services Corporate Director Limited as a director on 2025-03-28

View PDF (2 pages)

31/03/2025

Appointment of Mr Marcus Gary Warner as a director on 2025-03-28

View PDF (2 pages)

31/03/2025

Termination of appointment of Vinay Vanmali Vallabhbhai Mistry as a director on 2025-03-28

View PDF (1 pages)

31/03/2025

Appointment of Mr Robert Paul Flach as a director on 2025-03-28

View PDF (2 pages)

31/03/2025

Termination of appointment of Peter Charles Bowden as a director on 2025-03-28

View PDF (1 pages)

31/03/2025

Termination of appointment of Hamish Paul Christian Rhodes as a director on 2025-03-28

View PDF (1 pages)

31/03/2025

Notification of Residual Services Limited as a person with significant control on 2025-03-28

View PDF (2 pages)

10/02/2025

Termination of appointment of James David Macdiarmid as a director on 2025-02-04

View PDF (1 pages)

03/02/2025

Appointment of Mr Hamish Paul Christian Rhodes as a director on 2025-01-29

View PDF (2 pages)

29/10/2024

Director's details changed for Mr James David Macdiarmid on 2024-10-29

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

10/04/2024

Termination of appointment of Simon Andrew Charles White as a director on 2024-03-27

View PDF (1 pages)

10/04/2024

Appointment of Mr Vinay Vanmali Vallabhbhai Mistry as a director on 2024-03-27

View PDF (2 pages)

26/01/2024

Termination of appointment of Andrew Jon Gray as a director on 2024-01-19

View PDF (1 pages)

26/01/2024

Appointment of Mr Peter Charles Bowden as a director on 2024-01-16

View PDF (2 pages)

24/10/2023

Director's details changed for Mr James David Macdiarmid on 2023-06-21

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

24/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

29/07/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

25/07/2022

Director's details changed for Mr Simon Andrew Charles White on 2022-07-18

View PDF (2 pages)

21/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (4 pages)

03/09/2021

Notification of Apollo Group Holdings Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

03/09/2021

Cessation of Apollo Partners Llp as a person with significant control on 2021-08-31

View PDF (1 pages)

03/08/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

16/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

13/08/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

21/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

18/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (5 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

16/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

28/03/2017

Termination of appointment of Iain Falconer Macdowall as a director on 2017-03-27

View PDF (1 pages)

28/03/2017

Appointment of Mr Andrew Jon Gray as a director on 2017-03-27

View PDF (2 pages)

23/02/2017

Secretary's details changed for Argenta Secretariat Limited on 2016-12-21

View PDF (1 pages)

13/01/2017

Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2017-01-13

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

29/06/2016

Termination of appointment of Antonia Patricia Mary Osborne as a director on 2016-06-14

View PDF (1 pages)

28/06/2016

Appointment of Mr Iain Falconer Macdowall as a director on 2016-06-09

View PDF (2 pages)

28/06/2016

Appointment of Mr James David Macdiarmid as a director on 2016-06-09

View PDF (2 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (40 pages)

04/11/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (5 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

08/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (5 pages)

14/08/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

14/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (5 pages)

20/08/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

11/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (5 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

10/01/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

10/01/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

11/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (5 pages)

11/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

08/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

23/11/2009

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

08/10/2009

Incorporation

View PDF (60 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mistry, Vinay Vanmali Vallabhbhai	Director	27/03/2024 - 28/03/2025	14
Warner, Marcus Gary	Director	28/03/2025 - Present	87
Macdiarmid, James David	Director	09/06/2016 - 04/02/2025	23
White, Simon Andrew Charles	Director	08/10/2009 - 27/03/2024	23
Osborne, Antonia Patricia Mary	Director	08/10/2009 - 14/06/2016	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RSL NO.57 LIMITED

RSL NO.57 LIMITED is an(a) Active company incorporated on 08/10/2009 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RSL NO.57 LIMITED?

RSL NO.57 LIMITED is currently Active. It was registered on 08/10/2009 .

Where is RSL NO.57 LIMITED located?

RSL NO.57 LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does RSL NO.57 LIMITED do?

RSL NO.57 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RSL NO.57 LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-14 with updates.