The Small Back Room Limited

Company Name	The Small Back Room Limited
Director	John Rushton
Company Status	Active
Company Number	03234423
Category	Private Limited Company
Incorporation Date	6 August 1996(27 years, 9 months ago)

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	Mr John Rushton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(26 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bathurst Mews London W2 2SB

Director Name	Mr Ian George Tasney
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Old Union Yard Arches 229 Union Street London SE1 0LR

Director Name	Mrs Tiffany Rose Tasney
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Secretary Name	Ian George Tasney
Nationality	British
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Old Union Yard Arches 229 Union Street London SE1 0LR

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Correspondence Address	2 Luke Street London EC2A 4NT

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Contact

Website	www.smallbackroom.com
Email address	[email protected]
Telephone	020 79027600
Telephone region	London

Location

Registered Address	40 Bathurst Mews London W2 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	6 August 2023 (9 months ago)
Next Return Due	20 August 2024 (3 months, 2 weeks from now)

Filing History

29 September 2023	Notification of a person with significant control statement (2 pages)
1 August 2023	Registered office address changed from 201 Borough High Street London SE1 1JA England to 40 Bathurst Mews London W2 2SB on 1 August 2023 (1 page)
1 August 2023	Micro company accounts made up to 31 May 2023 (3 pages)
1 August 2023	Cessation of Ian George Tasney as a person with significant control on 3 March 2023 (1 page)
1 August 2023	Cessation of Tiffany Rose Tasney as a person with significant control on 3 March 2023 (1 page)
22 March 2023	Appointment of Mr John Rushton as a director on 7 February 2023 (2 pages)
8 March 2023	Termination of appointment of Tiffany Rose Tasney as a director on 8 February 2023 (1 page)
27 January 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
17 August 2022	Registered office address changed from 31 Old Union Yard Arches 229 Union Street London SE1 0LR England to 201 Borough High Street London SE1 1JA on 17 August 2022 (1 page)
8 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
9 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
12 January 2022	Termination of appointment of Ian George Tasney as a secretary on 30 December 2021 (1 page)
12 January 2022	Termination of appointment of Ian George Tasney as a director on 30 December 2021 (1 page)
18 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
20 April 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
18 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
22 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
16 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
10 May 2019	Change of details for Mr Ian George Tasney as a person with significant control on 9 May 2019 (2 pages)
10 May 2019	Change of details for Mrs Tiffany Rose Tasney as a person with significant control on 9 May 2019 (2 pages)
13 March 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
16 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
26 September 2017	Registered office address changed from 5 Wootton Street London SE1 8TG to 31 Old Union Yard Arches 229 Union Street London SE1 0LR on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from 5 Wootton Street London SE1 8TG to 31 Old Union Yard Arches 229 Union Street London SE1 0LR on 26 September 2017 (1 page)
14 August 2017	Change of details for Mrs Tiffany Rose Tasney as a person with significant control on 11 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 August 2017	Change of details for Mr Ian George Tasney as a person with significant control on 11 August 2017 (2 pages)
14 August 2017	Change of details for Mr Ian George Tasney as a person with significant control on 11 August 2017 (2 pages)
14 August 2017	Change of details for Mrs Tiffany Rose Tasney as a person with significant control on 11 August 2017 (2 pages)
6 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
6 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
12 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
30 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
30 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
22 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
22 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
28 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
30 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Director's details changed for Ian George Tasney on 29 August 2012 (2 pages)
30 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Director's details changed for Tiffany Rose Tasney on 29 August 2012 (2 pages)
30 August 2012	Director's details changed for Ian George Tasney on 29 August 2012 (2 pages)
30 August 2012	Director's details changed for Tiffany Rose Tasney on 29 August 2012 (2 pages)
29 August 2012	Secretary's details changed for Ian George Tasney on 29 August 2012 (1 page)
29 August 2012	Secretary's details changed for Ian George Tasney on 29 August 2012 (1 page)
23 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Tiffany Rose Tasney on 6 August 2010 (2 pages)
19 August 2010	Director's details changed for Tiffany Rose Tasney on 6 August 2010 (2 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Tiffany Rose Tasney on 6 August 2010 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
28 August 2009	Return made up to 06/08/09; full list of members (4 pages)
28 August 2009	Return made up to 06/08/09; full list of members (4 pages)
18 August 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
18 August 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
11 August 2008	Return made up to 06/08/08; full list of members (4 pages)
11 August 2008	Return made up to 06/08/08; full list of members (4 pages)
21 August 2007	Return made up to 06/08/07; full list of members (7 pages)
21 August 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
21 August 2007	Return made up to 06/08/07; full list of members (7 pages)
21 August 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 88 camberwell road london SE5 (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 88 camberwell road london SE5 (1 page)
16 August 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
16 August 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
16 August 2006	Return made up to 06/08/06; full list of members (7 pages)
16 August 2006	Return made up to 06/08/06; full list of members (7 pages)
6 September 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 September 2005	Return made up to 06/08/05; full list of members (7 pages)
6 September 2005	Return made up to 06/08/05; full list of members (7 pages)
6 September 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
1 September 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
1 September 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
1 September 2004	Return made up to 06/08/04; full list of members (7 pages)
1 September 2004	Return made up to 06/08/04; full list of members (7 pages)
10 May 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
10 May 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
8 September 2003	Return made up to 06/08/03; full list of members (7 pages)
8 September 2003	Return made up to 06/08/03; full list of members (7 pages)
22 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
22 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
4 September 2002	Return made up to 06/08/02; full list of members (7 pages)
4 September 2002	Return made up to 06/08/02; full list of members (7 pages)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
14 August 2001	Return made up to 06/08/01; full list of members (6 pages)
14 August 2001	Return made up to 06/08/01; full list of members (6 pages)
2 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
2 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
6 September 2000	Return made up to 06/08/00; full list of members (6 pages)
6 September 2000	Return made up to 06/08/00; full list of members (6 pages)
21 April 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
21 April 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
6 September 1999	Return made up to 06/08/99; no change of members (4 pages)
6 September 1999	Return made up to 06/08/99; no change of members (4 pages)
1 September 1998	Return made up to 06/08/98; no change of members (4 pages)
1 September 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
1 September 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
1 September 1998	Return made up to 06/08/98; no change of members (4 pages)
14 November 1997	Return made up to 06/08/97; full list of members (6 pages)
14 November 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
14 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1997	Return made up to 06/08/97; full list of members (6 pages)
14 November 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
14 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1996	Accounting reference date shortened from 31/08/97 to 31/05/97 (1 page)
27 November 1996	Accounting reference date shortened from 31/08/97 to 31/05/97 (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New secretary appointed;new director appointed (2 pages)
9 September 1996	New secretary appointed;new director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Secretary resigned (1 page)
9 September 1996	Secretary resigned (1 page)
6 August 1996	Incorporation (15 pages)
6 August 1996	Incorporation (15 pages)

The Small Back Room Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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