Company Information for ROOMS & STUDIOS LONDON LIMITED
INTERLAND GROUP, 73 MAYGROVE ROAD, LONDON, NW6 2EG,
|
Company Registration Number
05354188
Private Limited Company
Active |
Company Name | |
---|---|
ROOMS & STUDIOS LONDON LIMITED | |
Legal Registered Office | |
INTERLAND GROUP 73 MAYGROVE ROAD LONDON NW6 2EG Other companies in W1U | |
Company Number | 05354188 | |
---|---|---|
Company ID Number | 05354188 | |
Date formed | 2005-02-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 03:47:08 |
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Officer | Role | Date Appointed |
---|---|---|
ZAMIR HAIM |
||
DANIEL EDGAR |
||
ZAMIR HAIM |
||
CYRIL OGUNMAKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAMIR HAIM |
Company Secretary | ||
CYRIL OGUNMAKIN |
Director | ||
ZAMIR HAIM |
Director | ||
ZAMIR HAIM |
Director | ||
ZAMIR HAIM |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERLAND CAPITAL LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BRAN PROPERTY MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Dissolved 2017-09-26 | |
NOWTRADES LIMITED | Director | 2015-06-01 | CURRENT | 2014-05-20 | Dissolved 2017-10-10 | |
IG PANDA OPCO LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
IG PENTLAND OPCO LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
INTERLAND RESIDENTIAL PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
ROOMS AND STUDIOS MAINTENANCE LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
ROOMS AND STUDIOS MANAGEMENT LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
CONTRACTUAL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
SLOUGH PROPERTIES LIMITED | Director | 2011-06-27 | CURRENT | 2011-02-21 | Active - Proposal to Strike off | |
45 HAMILTON TERRACE RTM COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
IG YORK WAY LIMITED | Director | 2010-12-10 | CURRENT | 1998-05-28 | Active | |
IG LOVERIDGE MEWS LIMITED | Director | 2010-12-10 | CURRENT | 1997-02-28 | Active | |
IG PHOENIX LIMITED | Director | 2010-12-10 | CURRENT | 2002-04-04 | Active | |
YOMATO LIMITED | Director | 2010-12-10 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
WAYVIEW LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
IG PALM HOTEL OPCO LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
TRAINSPORT LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-13 | Active | |
BLACKSTOCK PROPERTY LIMITED | Director | 2006-01-09 | CURRENT | 2005-12-22 | Liquidation | |
HAMILTON ESTATES LIMITED | Director | 2002-10-21 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
IG CYGNET HOUSE LIMITED | Director | 2002-06-19 | CURRENT | 2002-05-08 | Active | |
IG LANGTRY WALK LIMITED | Director | 2002-03-12 | CURRENT | 1992-12-23 | Active | |
IG MAYGROVE LIMITED | Director | 2002-03-12 | CURRENT | 1993-10-11 | Active | |
IG MASONS ARMS LIMITED | Director | 2002-03-12 | CURRENT | 1993-01-15 | Active | |
ADMINLAND LIMITED | Director | 2002-03-12 | CURRENT | 1997-09-15 | Liquidation | |
IG PANDA OPCO LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
IG PENTLAND OPCO LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
INTERLAND RESIDENTIAL PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
IG YORK WAY LIMITED | Director | 2014-01-15 | CURRENT | 1998-05-28 | Active | |
TRAINSPORT LIMITED | Director | 2014-01-15 | CURRENT | 2007-06-13 | Active | |
IG LANGTRY WALK LIMITED | Director | 2014-01-15 | CURRENT | 1992-12-23 | Active | |
IG MAYGROVE LIMITED | Director | 2014-01-15 | CURRENT | 1993-10-11 | Active | |
IG MASONS ARMS LIMITED | Director | 2014-01-15 | CURRENT | 1993-01-15 | Active | |
IG LOVERIDGE MEWS LIMITED | Director | 2014-01-15 | CURRENT | 1997-02-28 | Active | |
IG PHOENIX LIMITED | Director | 2014-01-15 | CURRENT | 2002-04-04 | Active | |
IG CYGNET HOUSE LIMITED | Director | 2014-01-15 | CURRENT | 2002-05-08 | Active | |
YOMATO LIMITED | Director | 2014-01-15 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
IG PALM HOTEL OPCO LIMITED | Director | 2014-01-14 | CURRENT | 2008-01-17 | Active | |
ROOMS AND STUDIOS MANAGEMENT LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
CONTRACTUAL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
WAYVIEW LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
MAYGROVE SERVICED APARTMENTS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
COMPLEX ASSET MANAGEMENT SERVICES LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Liquidation | |
IG PANDA OPCO LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
IG PENTLAND OPCO LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
INTERLAND RESIDENTIAL PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
IG YORK WAY LIMITED | Director | 2013-10-10 | CURRENT | 1998-05-28 | Active | |
TRAINSPORT LIMITED | Director | 2013-10-10 | CURRENT | 2007-06-13 | Active | |
WAYVIEW LIMITED | Director | 2013-10-10 | CURRENT | 2010-10-25 | Active | |
IG LANGTRY WALK LIMITED | Director | 2013-10-10 | CURRENT | 1992-12-23 | Active | |
IG MAYGROVE LIMITED | Director | 2013-10-10 | CURRENT | 1993-10-11 | Active | |
IG MASONS ARMS LIMITED | Director | 2013-10-10 | CURRENT | 1993-01-15 | Active | |
IG LOVERIDGE MEWS LIMITED | Director | 2013-10-10 | CURRENT | 1997-02-28 | Active | |
IG PHOENIX LIMITED | Director | 2013-10-10 | CURRENT | 2002-04-04 | Active | |
YOMATO LIMITED | Director | 2013-10-10 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
IG PALM HOTEL OPCO LIMITED | Director | 2013-10-08 | CURRENT | 2008-01-17 | Active | |
ROOMS AND STUDIOS MAINTENANCE LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
ROOMS AND STUDIOS MANAGEMENT LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
CONTRACTUAL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR OLEG VOROBEICHIK | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR OLEG VOROBEICHIK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
Director's details changed for Mr Ben Edgar on 2022-09-12 | ||
Termination of appointment of Zamir Haim on 2022-09-06 | ||
APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL EDGAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM | |
TM02 | Termination of appointment of Zamir Haim on 2022-09-06 | |
PSC02 | Notification of Interland Residential Holdings Limited as a person with significant control on 2022-08-04 | |
PSC07 | CESSATION OF INTERLAND GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 30/03/22 TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL OGUNMAKIN | |
AP01 | DIRECTOR APPOINTED MR ILAN HAIM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Edgar on 2021-03-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ZAMIR HAIM on 2021-03-16 | |
PSC05 | Change of details for Interland Group Limited as a person with significant control on 2021-01-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM 109 Gloucester Place London W1U 6JW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 01/04/18 TO 31/03/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 24/03/17 TO 01/04/17 | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 25/03/17 TO 24/03/17 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ZAMIR HAIM AS A PSC | |
PSC07 | CESSATION OF DANIEL EDGAR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Interland Group Limited as a person with significant control on 2017-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM | |
AP01 | DIRECTOR APPOINTED MR ZAMIR HAIM | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/03/16 TO 25/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, NO UPDATES | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 27/03/16 TO 26/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/03/15 TO 27/03/15 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/03/15 TO 28/03/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ZAMIR HAIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM | |
AP03 | SECRETARY APPOINTED MR ZAMIR HAIM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZAMIR HAIM | |
AA01 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | |
AP01 | DIRECTOR APPOINTED MR ZAMIR HAIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM | |
AP01 | DIRECTOR APPOINTED MR CYRIL OGUNMAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL OGUNMAKIN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CYRIL OGUNMAKIN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/02/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ZAMIR HAIM | |
AA01 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
AR01 | 07/02/10 FULL LIST | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
88(2)R | AD 07/02/05--------- £ SI 1@1=1 £ IC 1/2 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2013-03-31 | £ 5,359,906 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 4,008,384 |
Creditors Due Within One Year | 2011-04-01 | £ 3,724,360 |
Creditors and other liabilities
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 ROOMS & STUDIOS LONDON LIMITED
Called Up Share Capital | 2011-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 564,186 |
Cash Bank In Hand | 2012-04-01 | £ 92,469 |
Cash Bank In Hand | 2011-04-01 | £ 54,173 |
Current Assets | 2013-03-31 | £ 4,346,465 |
Current Assets | 2012-04-01 | £ 3,147,960 |
Current Assets | 2011-04-01 | £ 2,369,489 |
Debtors | 2013-03-31 | £ 3,782,279 |
Debtors | 2012-04-01 | £ 3,055,491 |
Debtors | 2011-04-01 | £ 2,315,316 |
Fixed Assets | 2013-03-31 | £ 245,936 |
Fixed Assets | 2012-04-01 | £ 100,000 |
Fixed Assets | 2011-04-01 | £ 878,833 |
Tangible Fixed Assets | 2013-03-31 | £ 145,936 |
Tangible Fixed Assets | 2011-04-01 | £ 462,833 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROOMS & STUDIOS LONDON LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ROOMS & STUDIOS LONDON LIMITED | Event Date | 2013-04-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |