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EXECUTIVE ROOMSPACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Executive Roomspace Limited. The company was founded 24 years ago and was given the registration number 03864387. The firm's registered office is in LONDON. You can find them at 5-6 Francis Grove, Wimbledon, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EXECUTIVE ROOMSPACE LIMITED
Company Number:03864387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5-6 Francis Grove, Wimbledon, London, SW19 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, First Floor, Barry House, 20-22 Worple Road, London, England, SW19 4DH

Secretary25 October 1999Active
Suite 1, First Floor, Barry House, 20-22 Worple Road, London, England, SW19 4DH

Director25 October 1999Active
Suite 1, First Floor, Barry House, 20-22 Worple Road, London, England, SW19 4DH

Director01 June 2023Active
Suite 1, First Floor, Barry House, 20-22 Worple Road, London, England, SW19 4DH

Director01 June 2023Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary25 October 1999Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director25 October 1999Active

People with Significant Control

Ers Global Limited
Notified on:16 November 2020
Status:Active
Country of residence:England
Address:5-6, Francis Grove, London, England, SW19 4DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tas Global Limited
Notified on:24 September 2020
Status:Active
Country of residence:England
Address:5-6, Francis Grove, London, England, SW19 4DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Room Space Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5-6, Francis Grove, London, England, SW19 4DT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-07Officers

Appoint person director company with name date.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2023-03-15Address

Change registered office address company with date old address new address.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-08-17Capital

Capital allotment shares.

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2021-02-09Persons with significant control

Notification of a person with significant control.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type dormant.

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2019-03-08Accounts

Change account reference date company previous extended.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type dormant.

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2017-03-17Accounts

Accounts with accounts type dormant.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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