Rooms And Studios Management Limited. Head office in London. Check Director.

Rooms And Studios Management Limited, London

Rooms and Studios Management Limited is a private limited company. Located at 73 Maygrove Road, London NW6 2EG, the aforementioned 11 years old company was incorporated on 2013-04-29 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this enterprise: Oleg V. (appointed on 15 May 2023), Ilan H. (appointed on 28 February 2022), Ben E. (appointed on 28 February 2022).

About
Name: Rooms And Studios Management Limited
Number: 08508897
Incorporation date: 2013-04-29
End of financial year: 31 March


Address:	73 Maygrove Road London NW6 2EG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Interland Residential Holdings Limited

4 August 2022

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	13728039
Nature of control:	75,01-100% shares 75,01-100% voting rights

Interland Group Limited

30 September 2017 - 4 August 2022

Address	Interland Group 73 Maygrove Road, London, NW6 2EG, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Interland Group Limited
Registration number	08967083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel E.

6 April 2016 - 30 September 2017

Nature of control:	25-50% shares

Zamir H.

6 April 2016 - 30 September 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	588,794	1,204,389	1,569,587	1,993,082	2,036,866	2,478,903	2,797,201	2,622,619	2,136,473
Total Assets Less Current Liabilities	-	-	-	40,288	320,723	-179,021	-372,989	-999,572	-1,664,677
Number Shares Allotted	2	2	2	-	-	-	-	-	-
Tangible Fixed Assets	4,877	3,658	2,744	-	-	-	-	-	-

The due date for Rooms and Studios Management Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was sent on 2022-12-31. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Interland Residential Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Interland Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 73 Maygrove Road, NW6 2EG London. Daniel E. who has 1/2 or less of shares.

Company filing

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Type		Free download
TM01	Tue, 9th Apr 2024 - the day director's appointment was terminated filed on: 9th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Tue, 9th Apr 2024 - the day director's appointment was terminated filed on: 9th, April 2024 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 28th, March 2024 \| accounts	Free Download (10 pages)
AP01	On Mon, 15th May 2023 new director was appointed. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 30th, March 2023 \| accounts	Free Download (12 pages)
AD01	Address change date: Mon, 16th Jan 2023. New Address: 73 Maygrove Road London NW6 2EG. Previous address: 73 Maygrove Road West Hampstead London NW6 2EG United Kingdom filed on: 16th, January 2023 \| address	Free Download (1 page)
CH01	On Sat, 10th Dec 2022 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
TM01	Tue, 6th Sep 2022 - the day director's appointment was terminated filed on: 7th, September 2022 \| officers	Free Download (1 page)
TM01	Tue, 6th Sep 2022 - the day director's appointment was terminated filed on: 7th, September 2022 \| officers	Free Download (1 page)
AP01	On Mon, 28th Feb 2022 new director was appointed. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 28th Feb 2022 new director was appointed. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
TM01	Mon, 28th Feb 2022 - the day director's appointment was terminated filed on: 2nd, March 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 25th, February 2022 \| accounts	Free Download (12 pages)
CH01	Director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
CH01	On Fri, 12th Mar 2021 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
CH01	On Fri, 12th Mar 2021 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 11th Mar 2021 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 11th Mar 2021 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 11th Mar 2021 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 11th Mar 2021 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 11th Mar 2021 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 11th Mar 2021 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 11th Mar 2021 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 10th Mar 2021 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 9th Mar 2021. New Address: 73 Maygrove Road West Hampstead London NW6 2EG. Previous address: Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom filed on: 9th, March 2021 \| address	Free Download (1 page)
AD01	Address change date: Mon, 25th Jan 2021. New Address: Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR. Previous address: 109 Gloucester Place London W1U 6JW filed on: 25th, January 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 14th, January 2021 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 20th, March 2019 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 25th, April 2018 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Sat, 25th Mar 2017 to Sat, 1st Apr 2017 filed on: 21st, March 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 25th Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
TM01	Mon, 29th Apr 2013 - the day director's appointment was terminated filed on: 15th, September 2017 \| officers	Free Download (1 page)
AP01	On Mon, 29th Apr 2013 new director was appointed. filed on: 14th, September 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 18th, July 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 26th Mar 2016 filed on: 22nd, March 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 27th Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, May 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 28th Mar 2015 filed on: 18th, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Sun, 29th Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 2nd, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th Jan 2015: 2.00 GBP capital
AA01	Previous accounting period shortened to Sun, 30th Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 15th, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 29th Apr 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 15th May 2014: 2.00 GBP capital
TM01	Mon, 19th Aug 2013 - the day director's appointment was terminated filed on: 19th, August 2013 \| officers	Free Download (1 page)
AP01	On Mon, 19th Aug 2013 new director was appointed. filed on: 19th, August 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 7th Aug 2013 new director was appointed. filed on: 7th, August 2013 \| officers	Free Download (2 pages)
TM01	Wed, 7th Aug 2013 - the day director's appointment was terminated filed on: 7th, August 2013 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, April 2013 \| incorporation	Free Download (28 pages)

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