ROOFTOP ROOMS LIMITED
ENFIELD

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Company number 05014100
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 342 BAKER STREET, ENFIELD, MIDDLESEX, EN1 3LH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of ROOFTOP ROOMS LIMITED are www.rooftoprooms.co.uk, and www.rooftop-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Rooftop Rooms Limited is a Private Limited Company. The company registration number is 05014100. Rooftop Rooms Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Rooftop Rooms Limited is 342 Baker Street Enfield Middlesex En1 3lh. . SMITH, Gary is a Secretary of the company. ALLISON, Colin John is a Director of the company. SMITH, Gary is a Director of the company. The company operates in "Other construction installation".


Current Directors

Secretary
SMITH, Gary
Appointed Date: 13 January 2004

Director
ALLISON, Colin John
Appointed Date: 13 January 2004
50 years old

Director
SMITH, Gary
Appointed Date: 13 January 2004
51 years old

Persons With Significant Control

Mr Colin John Allison
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOFTOP ROOMS LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

14 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 24 more events
06 Feb 2006
Secretary's particulars changed;director's particulars changed
18 Feb 2005
Accounting reference date extended from 31/01/05 to 31/03/05
26 Jan 2005
Return made up to 13/01/05; full list of members
20 Jul 2004
Registered office changed on 20/07/04 from: 81E church road hendon london NW4 4DP
13 Jan 2004
Incorporation

ROOFTOP ROOMS LIMITED Charges

19 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2007
Legal charge
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 342 baker street enfield middlesex. By way of fixed charge…