This company is commonly known as Room54 Ltd. The company was founded 27 years ago and was given the registration number 03309817. The firm's registered office is in FARNHAM COMMON. You can find them at 1 One Pin Place, , Farnham Common, Bucks. This company's SIC code is 90010 - Performing arts.
| Name | : | ROOM54 LTD |
|---|---|---|
| Company Number | : | 03309817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 One Pin Place, Farnham Common, Bucks, United Kingdom, SL2 3AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG | Secretary | 30 January 1997 | Active |
| Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG | Director | 20 January 1998 | Active |
| Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG | Director | 30 January 1997 | Active |
| Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG | Director | 20 January 1998 | Active |
| 13 Culham Drive, Maidenhead, SL6 7PW | Director | 30 January 1997 | Active |
| Ms Layla Anne Jenkins | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG |
| Nature of control | : |
|
| Mrs Abby Rickerby | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG |
| Nature of control | : |
|
| Mrs Janet Elizabeth Jenkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sowton, Marsham Way, Gerrards Cross, England, SL9 8AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-05 | Officers | Change person director company with change date. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-21 | Officers | Change person director company with change date. | Download |
| 2018-02-21 | Officers | Change person director company with change date. | Download |
| 2018-02-21 | Officers | Change person director company with change date. | Download |
| 2018-02-21 | Officers | Change person secretary company with change date. | Download |
| 2018-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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