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Company Information for

THELROOM LIMITED

GEORGIAN HOUSE, 194 STATION ROAD, EDGWARE, HA8 7AT,
Company Registration Number
01151556
Private Limited Company
Active

Company Overview

About Thelroom Ltd
THELROOM LIMITED was founded on 1973-12-14 and has its registered office in Edgware. The organisation's status is listed as "Active". Thelroom Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THELROOM LIMITED
 
Legal Registered Office
GEORGIAN HOUSE
194 STATION ROAD
EDGWARE
HA8 7AT
Other companies in NW3
 
Filing Information
Company Number 01151556
Company ID Number 01151556
Date formed 1973-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 14:19:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THELROOM LIMITED
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Company Officers of THELROOM LIMITED

Current Directors
Officer Role Date Appointed
DAVID WALSTER
 Company Secretary 2015-12-14
KAVEH SHAKIB
 Director 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES WALSTER
 Company Secretary 2012-10-25 2015-07-08
DAVID JAMES WALSTER
 Director 2001-04-14 2015-07-08
ADAM DAVID SHERWIN
 Director 2003-03-18 2013-06-02
KAVEH SHAKIB
 Company Secretary 2008-09-22 2012-10-25
DAVID JAMES WALSTER
 Company Secretary 1999-07-19 2008-08-21
BARBRO SEMMINGSEN WALSTER
 Director 2001-04-14 2003-03-18
FRANCIS CHRISTOPHER GHILES
 Director 1991-12-31 2001-04-14
DOUGLAS JEFFREY ADLER
 Company Secretary 1997-07-16 1999-07-19
DIANNA MARGARET ADLER
 Director 1997-07-16 1999-07-19
ANNABELLE JANE KEMP
 Company Secretary 1991-12-31 1997-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAVEH SHAKIB SHAKIB & CO LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
KAVEH SHAKIB HAMPSTEAD PROPERTY PORTFOLIOS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
KAVEH SHAKIB 107 HARLEY STREET LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
KAVEH SHAKIB 52 MOXON STREET LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
KAVEH SHAKIB HADLEY WOOD HOSPITAL LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
KAVEH SHAKIB SHAKIB & NEALE LTD Director 2012-12-14 CURRENT 2012-12-10 Active
KAVEH SHAKIB HAMPSTEAD PORTFOLIOS LTD Director 2002-11-01 CURRENT 2002-10-31 Liquidation
KAVEH SHAKIB SHAKIB PROPERTY MANAGEMENT LIMITED Director 1994-01-19 CURRENT 1993-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-11Director's details changed for Mr Kaveh Shakib on 2022-02-01
2022-02-11CH01Director's details changed for Mr Kaveh Shakib on 2022-02-01
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-07AP04Appointment of Benjamin Stevens Block Management as company secretary on 2021-03-25
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM 43 Glenmore Road London NW3 4DA
2021-03-25TM02Termination of appointment of David Walster on 2021-03-25
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-16AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-16AP03Appointment of Mr. David Walster as company secretary on 2015-12-14
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WALSTER
2015-07-08TM02Termination of appointment of David James Walster on 2015-07-08
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-17AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM C/O 43 Glenmore Road 43 Glenmore Road London NW3 4DA
2014-06-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-11AR0101/12/13 ANNUAL RETURN FULL LIST
2013-08-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SHERWIN
2012-12-20AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-19AP03Appointment of Mr. David James Walster as company secretary
2012-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAVEH SHAKIB
2012-12-19AD02Register inspection address changed from C/O Shakib Properties Ltd Ground Floor Ginsburg Yard London NW3 1EW United Kingdom
2012-12-19CH01Director's details changed for David James Walster on 2012-10-25
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/12 FROM Ground Floor Ginsburg Yard London NW3 1EW United Kingdom
2012-05-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-11DISS40DISS40 (DISS40(SOAD))
2012-04-10AR0101/12/11 FULL LIST
2012-04-10AA01PREVEXT FROM 24/03/2012 TO 31/03/2012
2012-04-03GAZ1FIRST GAZETTE
2012-01-02AA24/03/11 TOTAL EXEMPTION SMALL
2010-12-15AR0101/12/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KAVEH SHAKIB / 14/12/2010
2010-08-05AA24/03/10 TOTAL EXEMPTION SMALL
2009-12-08AR0101/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WALSTER / 07/12/2009
2009-12-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID SHERWIN / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KAVEH SHAKIB / 07/12/2009
2009-12-07AD02SAIL ADDRESS CREATED
2009-08-03AA24/03/09 TOTAL EXEMPTION SMALL
2009-06-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS KAVEH SHAKIB LOGGED FORM
2009-06-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAVEH SHAKIB / 05/06/2009
2008-12-01363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 43 GLENMORE ROAD LONDON NW3 4DA
2008-09-22288aSECRETARY APPOINTED DR KAVEH SHAKIB
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY DAVID WALSTER
2008-06-05AA24/03/08 TOTAL EXEMPTION FULL
2007-12-17363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2007-01-08363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2005-06-13288aNEW DIRECTOR APPOINTED
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-01-10363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
2004-03-17363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2003-04-08288bDIRECTOR RESIGNED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-01-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-02363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-16288aNEW DIRECTOR APPOINTED
2001-05-15288bDIRECTOR RESIGNED
2001-04-23AAFULL ACCOUNTS MADE UP TO 24/03/01
2001-04-23288aNEW DIRECTOR APPOINTED
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-19AAFULL ACCOUNTS MADE UP TO 24/03/00
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-29288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THELROOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against THELROOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THELROOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 10,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THELROOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 10,059
Current Assets 2012-04-01 £ 10,273
Debtors 2012-04-01 £ 214
Fixed Assets 2012-04-01 £ 25,641
Shareholder Funds 2012-04-01 £ 25,645
Tangible Fixed Assets 2012-04-01 £ 25,641

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THELROOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THELROOM LIMITED
Trademarks
We have not found any records of THELROOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THELROOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THELROOM LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THELROOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHELROOM LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THELROOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THELROOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA8 7AT