This company is commonly known as Room 58 Limited. The company was founded 22 years ago and was given the registration number 04330745. The firm's registered office is in CHELTENHAM. You can find them at Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | ROOM 58 LIMITED |
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Company Number | : | 04330745 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 November 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7LS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Room 58, Limited, 804 Eagle Tower Montpellier Drive, Cheltenham, England, GL50 1TA | Secretary | 14 March 2002 | Active |
Room 58, Limited, 804 Eagle Tower Montpellier Drive, Cheltenham, England, GL50 1TA | Director | 11 January 2002 | Active |
Room 58, Limited, 804 Eagle Tower Montpellier Drive, Cheltenham, England, GL50 1TA | Director | 11 January 2002 | Active |
Orchard Court, Orchard Lane, Bristol, BS1 5DS | Corporate Secretary | 28 November 2001 | Active |
Ashmead Lodge, Leckhampton Hill, Cheltenham, GL53 9QH | Director | 31 March 2006 | Active |
12 Sovereign Close, Ealing, London, W5 1DE | Director | 14 March 2002 | Active |
Orchard Court, Orchard Lane, Bristol, BS1 5DS | Corporate Nominee Director | 28 November 2001 | Active |
Mrs Joanna Jane Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Room 58 Limited, 804 Eagle Tower, Cheltenham, England, GL50 1TA |
Nature of control | : |
|
Mr Martin Colin Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Room 58 Limited, 804 Eagle Tower, Cheltenham, England, GL50 1TA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-20 | Address | Change registered office address company with date old address new address. | Download |
2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-18 | Officers | Change person director company with change date. | Download |
2019-11-18 | Officers | Change person director company with change date. | Download |
2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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