ROOMSTOLET.COM LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1QZ
Company number 04516084
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address ABBEY HOUSE, 25 CLARENDON ROAD, REDHILL, RH1 1QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROOMSTOLET.COM LIMITED are www.roomstoletcom.co.uk, and www.roomstolet-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Roomstolet Com Limited is a Private Limited Company. The company registration number is 04516084. Roomstolet Com Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Roomstolet Com Limited is Abbey House 25 Clarendon Road Redhill Rh1 1qz. The company`s financial liabilities are £182.59k. It is £0k against last year. The cash in hand is £0.33k. It is £0k against last year. And the total assets are £0.33k, which is £0k against last year. DADE, Jonathan Matthew Hyde is a Secretary of the company. DADE, Jonathan Matthew Hyde is a Director of the company. Secretary ROBERTSON, Ian Murray has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CHADWICK, Steven Peter has been resigned. Director ROBERTSON, Ian Murray has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


roomstolet.com Key Finiance

LIABILITIES £182.59k
CASH £0.33k
TOTAL ASSETS £0.33k
All Financial Figures

Current Directors

Secretary
DADE, Jonathan Matthew Hyde
Appointed Date: 18 March 2004

Director
DADE, Jonathan Matthew Hyde
Appointed Date: 28 June 2004
49 years old

Resigned Directors

Secretary
ROBERTSON, Ian Murray
Resigned: 18 March 2004
Appointed Date: 20 March 2003

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Director
CHADWICK, Steven Peter
Resigned: 18 March 2004
Appointed Date: 20 March 2003
52 years old

Director
ROBERTSON, Ian Murray
Resigned: 01 April 2013
Appointed Date: 18 March 2004
55 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Mr Jonathan Matthew Hyde Dade
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ROOMSTOLET.COM LIMITED Events

22 May 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

14 Oct 2015
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 14 October 2015
...
... and 37 more events
27 Mar 2003
New secretary appointed
29 Aug 2002
Registered office changed on 29/08/02 from: regent house 316 beulah hill london SE19 3HF
29 Aug 2002
Secretary resigned
29 Aug 2002
Director resigned
21 Aug 2002
Incorporation

ROOMSTOLET.COM LIMITED Charges

27 February 2004
Mortgage deed
Delivered: 1 March 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being flat 12 (plot 2) assisi heights…