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ROOM SPACE LIMITED

Learn more about ROOM SPACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-6 FRANCIS GROVE, WIMBLEDON, LONDON, SW19 4DT

ROOM SPACE LIMITED on the map

Company type: Private Limited Company
Company number: 01112378
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.08
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

THE RAPID RESULTS COLLEGE LIMITED
RENT DEPOSIT DEED - Outstanding on 1995.04.20
CARE-FUL MOBILITY LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.03.23
CHARLES JOHN MCCROW
LEGAL CHARGE - Outstanding on 2007.06.13
18 MARYLEBONE MEWS LIMITED
SUPPLEMENTAL DEED - Outstanding on 2010.06.25
HOWARD HOUSE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2011.03.04
HOWARD HOUSE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2011.03.04
HOWARD HOUSE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2011.03.04
HOWARD HOUSE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2011.03.04
HOWARD HOUSE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2011.03.04
HOWARD HOUSE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2011.03.04
HOWARD HOUSE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2011.03.04
HOWARD HOUSE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2011.03.04
HOWARD HOUSE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2011.03.04
HOWARD HOUSE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2011.03.04

List of company documents:

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ADOPT ARTICLES 17/03/2016
Form type: RES01
Date: 2016.04.07
£2.95
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.12.23
£2.95
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 148432
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.12
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN GRAHAM MCCROW / 02/11/2012
Form type: CH01
Date: 2013.11.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA MCCROW / 02/11/2012
Form type: CH03
Date: 2013.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.02
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.03.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.03.04
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.16
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.25
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
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REGISTERED OFFICE CHANGED ON 23/03/04 FROM:, 7TH.FLOOR, QUEENS HOUSE,, 2, HOLLY ROAD,, TWICKENHAM,, MIDDLESEX. TW1 4EG.
Form type: 287
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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S366A DISP HOLDING AGM 01/05/03
Form type: ELRES
Date: 2003.05.17
Child documents:
Document type: ANNOTATION
Date: 2003.05.17
Form type: ELRES
Document description: S386 DISP APP AUDS 01/05/03
Document type: ANNOTATION
Date: 2003.05.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/05/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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AD 11/05/99---------, £ SI [email protected]=28332, £ IC 120100/148432
Form type: 88(2)R
Date: 1999.05.20
£2.95
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£ NC 120100/1000100, 21/0
Form type: WRES04
Date: 1999.05.10
Child documents:
Document type: ANNOTATION
Date: 1999.05.10
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/99
Document type: ANNOTATION
Date: 1999.05.10
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02

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Company directors and board members:

VANESSA MCCROW (current)
Secretary, 1991.11.01
5-6 FRANCIS GROVE WIMBLEDON , LONDON
SW19 4DT
CHARLES JOHN GRAHAM MCCROW (current)
Director, 1991.11.01
5-6 FRANCIS GROVE WIMBLEDON , LONDON
SW19 4DT
DEVINDER SINGH ANAND (resigned)
Director, 1991.11.01 - 1997.07.30
FLAT 2 SELWYN HOUSE MANORFIELDS PUTNEY , LONDON
SW15 3LR

Companies near to ROOM SPACE ltd.

Information about the Private Limited Company ROOM SPACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data