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THE DRESSING ROOM RETAIL LIMITED

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

This company is commonly known as The Dressing Room Retail Limited. The company was founded 19 years ago and was given the registration number 05262840. The firm's registered office is in ST ALBANS. You can find them at Verulam Point, Station Way, St Albans, Hertfordshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:THE DRESSING ROOM RETAIL LIMITED
Company Number:05262840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom, AL1 5HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-8, High Street, St. Albans, United Kingdom, AL3 4EL

Secretary18 October 2004Active
The Dressing Room Retail Limited, 6-8 High Street, St Albans, United Kingdom, AL3 4EL

Director12 December 2016Active
6-8, High Street, St. Albans, United Kingdom, AL3 4EL

Director18 October 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary18 October 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director18 October 2004Active

People with Significant Control

Mr Christopher Tadd
Notified on:27 March 2018
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:The Dressing Room Retail Limited, 6-8 High Street, St Albans, United Kingdom, AL3 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Deryn Lindsey Tadd
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:The Dressing Room Retail Limited, 6-8 High Street, St Albans, United Kingdom, AL3 4EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-04-11Address

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

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-04-29Officers

Change person director company with change date.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-29Officers

Change person director company with change date.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-18Mortgage

Mortgage satisfy charge full.

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2019-11-18Mortgage

Mortgage satisfy charge full.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-08-21Persons with significant control

Change to a person with significant control.

Download
2019-08-21Officers

Change person director company with change date.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-08-01Address

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

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2018-04-03Persons with significant control

Change to a person with significant control.

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