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ROOM TEMPERATURE LIMITED

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

This company is commonly known as Room Temperature Limited. The company was founded 18 years ago and was given the registration number 05749415. The firm's registered office is in WEMBLEY. You can find them at Piftin Building, South Way, Wembley, Middlesex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ROOM TEMPERATURE LIMITED
Company Number:05749415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Piftin Building, South Way, Wembley, Middlesex, HA9 0HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourways Building, 28 Southway, Wembley, England, HA9 0HE

Director13 September 2021Active
Maple House, 382 Kenton Road, Kenton, Harrow, United Kingdom, HA3 9DP

Corporate Secretary20 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 March 2006Active
Piftin Building, South Way, Wembley, HA9 0HB

Director01 September 2015Active
Piftin Building, South Way, Wembley, HA9 0HB

Director20 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 March 2006Active

People with Significant Control

Mr Rakesh Kunverji Varsani
Notified on:13 September 2021
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Fourways Building, 28 Southway, Wembley, England, HA9 0HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kunverji Karsan Varsani
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Piftin Building, South Way, Wembley, HA9 0HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Naran Karsan Varsani
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Piftin Building, South Way, Wembley, HA9 0HB
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

Download
2024-01-17Mortgage

Mortgage satisfy charge full.

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2023-12-01Accounts

Accounts with accounts type micro entity.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

Download
2023-04-13Persons with significant control

Change to a person with significant control.

Download
2022-10-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Address

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

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-04Officers

Termination director company with name termination date.

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2021-11-04Persons with significant control

Cessation of a person with significant control.

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2021-09-15Officers

Appoint person director company with name date.

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2021-04-10Confirmation statement

Confirmation statement with updates.

Download
2021-04-10Persons with significant control

Cessation of a person with significant control.

Download
2021-04-10Persons with significant control

Change to a person with significant control.

Download
2020-12-08Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

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