| Company Name | Room For Living Holdings Limited |
|---|---|
| Director | Barbara Jane Hyman |
| Company Status | Active |
| Company Number | 00940910 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1968(55 years, 6 months ago) |
| Previous Name | Highcombe Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Barbara Jane Hyman |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1992(23 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Basil John Hyman |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(23 years, 11 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 31 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Secretary Name | Basil John Hyman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(23 years, 11 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 31 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 18k at £1 | Basil John Hyman 90.00% Ordinary |
|---|---|
| 2k at £1 | Mrs Barbara Jane Hyman 10.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (6 months from now) |
Filing History
| 5 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023 (1 page) |
|---|---|
| 24 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 24 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 16 November 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 10 November 2021 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 64 New Cavendish Street London W1G 8TB on 10 November 2021 (1 page) |
| 23 June 2021 | Accounts for a dormant company made up to 30 June 2020 (4 pages) |
| 3 June 2021 | Termination of appointment of Basil John Hyman as a secretary on 31 January 2021 (1 page) |
| 3 June 2021 | Notification of Barbara Jane Hyman as a person with significant control on 31 January 2021 (2 pages) |
| 3 June 2021 | Cessation of Basil John Hyman as a person with significant control on 31 January 2021 (1 page) |
| 3 June 2021 | Termination of appointment of Basil John Hyman as a director on 31 January 2021 (1 page) |
| 21 December 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 16 June 2020 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
| 5 November 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 1 April 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
| 22 November 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 17 October 2018 | Director's details changed for Basil John Hyman on 3 October 2018 (2 pages) |
| 17 October 2018 | Secretary's details changed for Basil John Hyman on 3 October 2018 (1 page) |
| 17 October 2018 | Director's details changed for Barbara Jane Hyman on 3 October 2018 (2 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 24 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 10 March 2017 | Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017 (1 page) |
| 10 March 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017 (1 page) |
| 10 March 2017 | Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017 (1 page) |
| 10 March 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017 (1 page) |
| 15 December 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 22 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 27 January 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 21 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 14 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 11 January 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 23 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 28 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 28 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 9 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Barbara Jane Hyman on 3 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Barbara Jane Hyman on 3 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Barbara Jane Hyman on 3 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 2 May 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 2 May 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 6 November 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 17 December 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 124/130 seymour pl london W1H 1BG (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 124/130 seymour pl london W1H 1BG (1 page) |
| 23 April 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 13 November 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 4 November 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 18 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 22 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 4 May 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 4 May 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 20 November 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
| 4 December 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 27 October 2000 | Return made up to 03/10/00; full list of members
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| 27 October 2000 | Return made up to 03/10/00; full list of members
|
| 12 July 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 5 November 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 18 June 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 18 June 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 15 October 1998 | Return made up to 03/10/98; full list of members (6 pages) |
| 15 October 1998 | Return made up to 03/10/98; full list of members (6 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 20 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 22 July 1997 | Full accounts made up to 30 June 1996 (5 pages) |
| 22 July 1997 | Full accounts made up to 30 June 1996 (5 pages) |
| 8 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 8 November 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 8 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 18 October 1995 | Return made up to 03/10/95; full list of members (14 pages) |
| 18 October 1995 | Return made up to 03/10/95; full list of members (14 pages) |
| 1 August 1995 | Full accounts made up to 30 June 1994 (6 pages) |
| 1 August 1995 | Full accounts made up to 30 June 1994 (6 pages) |