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SHOWROOM 40 LIMITED

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

This company is commonly known as Showroom 40 Limited. The company was founded 14 years ago and was given the registration number 07121618. The firm's registered office is in LONDON. You can find them at 785a Fulham Road, , London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:SHOWROOM 40 LIMITED
Company Number:07121618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:785a Fulham Road, London, SW6 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
785a, Fulham Road, London, SW6 5HD

Director21 February 2023Active
11, Dents Road, London, England, SW11 6JA

Secretary11 January 2010Active
785a, Fulham Road, London, England, SW6 5HD

Director11 January 2010Active
785a, Fulham Road, London, SW6 5HD

Director10 September 2019Active
11, Dents Road, London, SW11 6JA

Director15 May 2010Active

People with Significant Control

Mr Robert Elwin Scrafton
Notified on:21 February 2023
Status:Active
Date of birth:June 1959
Nationality:English
Address:785a, Fulham Road, London, SW6 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jacqueline Hague
Notified on:11 January 2017
Status:Active
Date of birth:August 1948
Nationality:British
Address:785a, Fulham Road, London, SW6 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Elwin Scrafton
Notified on:11 January 2017
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:11, Dents Road, London, England, SW11 6JA
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 (7 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
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-25Dissolution

Dissolution application strike off company.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-04-11Officers

Termination director company with name termination date.

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2023-04-11Officers

Appoint person director company with name date.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type unaudited abridged.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-01-26Confirmation statement

Confirmation statement with no updates.

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2019-11-26Officers

Termination director company with name termination date.

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2019-11-26Persons with significant control

Cessation of a person with significant control.

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2019-10-05Accounts

Accounts with accounts type total exemption full.

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2019-09-22Officers

Appoint person director company with name date.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-28Mortgage

Mortgage satisfy charge full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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