Rooms & Studios London Limited

Company Name	Rooms & Studios London Limited
Directors	Ilan Haim and Ben Edgar
Company Status	Active
Company Number	05354188
Category	Private Limited Company
Incorporation Date	7 February 2005(19 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ilan Haim
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(17 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Interland Group 73 Maygrove Road London NW6 2EG

Director Name	Mr Ben Edgar
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(17 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Interland Group 73 Maygrove Road London NW6 2EG

Director Name	Mr Daniel Edgar
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Role	Businessman
Country of Residence	Israel
Correspondence Address	Interland Group 73 Maygrove Road London NW6 2EG

Secretary Name	Mr Zamir Haim
Nationality	British
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Marlborough Place London NW8 0PG

Director Name	Mr Zamir Haim
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(5 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 10 December 2010)
Role	Developer
Country of Residence	England
Correspondence Address	23 Marlborough Place London NW8 0PG

Director Name	Mr Zamir Haim
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(5 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 06 September 2022)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Interland Group 73 Maygrove Road London NW6 2EG

Director Name	Mr Cyril Ogunmakin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(8 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Jordanthorpe View Sheffield S8 8DY

Secretary Name	Mr Zamir Haim
Status	Resigned
Appointed	15 January 2014(8 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 September 2022)
Role	Company Director
Correspondence Address	Interland Group 73 Maygrove Road London NW6 2EG

Director Name	Mr Oleg Vorobeichik
Date of Birth	May 1984 (Born 39 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 May 2023(18 years, 3 months after company formation)
Appointment Duration	11 months (resigned 09 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Interland Group 73 Maygrove Road London NW6 2EG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	roomsandstudios.com

Location

Registered Address	Interland Group 73 Maygrove Road London NW6 2EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Daniel Edgar 50.00% Ordinary
1 at £1	Zamir Haim 50.00% Ordinary

Financials

Year	2014
Net Worth	-£375,465
Cash	£1,703,607
Current Liabilities	£6,824,550

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Filing History

16 June 2023	Appointment of Mr Oleg Vorobeichik as a director on 15 May 2023 (2 pages)
30 March 2023	Accounts for a small company made up to 31 March 2022 (13 pages)
27 February 2023	Confirmation statement made on 8 February 2023 with updates (4 pages)
10 February 2023	Director's details changed for Mr Ben Edgar on 12 September 2022 (2 pages)
7 September 2022	Termination of appointment of Zamir Haim as a secretary on 6 September 2022 (1 page)
7 September 2022	Termination of appointment of Daniel Edgar as a director on 6 September 2022 (1 page)
7 September 2022	Termination of appointment of Zamir Haim as a director on 6 September 2022 (1 page)
12 August 2022	Cessation of Interland Group Limited as a person with significant control on 4 August 2022 (1 page)
12 August 2022	Notification of Interland Residential Holdings Limited as a person with significant control on 4 August 2022 (2 pages)
10 May 2022	Previous accounting period extended from 30 March 2022 to 31 March 2022 (1 page)
2 March 2022	Termination of appointment of Cyril Ogunmakin as a director on 28 February 2022 (1 page)
2 March 2022	Appointment of Mr Ben Edgar as a director on 28 February 2022 (2 pages)
2 March 2022	Appointment of Mr Ilan Haim as a director on 28 February 2022 (2 pages)
25 February 2022	Accounts for a small company made up to 31 March 2021 (12 pages)
18 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
22 March 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
16 March 2021	Director's details changed for Mr Daniel Edgar on 16 March 2021 (2 pages)
16 March 2021	Director's details changed for Mr Cyril Ogunmakin on 16 March 2021 (2 pages)
16 March 2021	Secretary's details changed for Mr Zamir Haim on 16 March 2021 (1 page)
16 March 2021	Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom to Interland Group 73 Maygrove Road London NW6 2EG on 16 March 2021 (1 page)
16 March 2021	Director's details changed for Mr Zamir Haim on 16 March 2021 (2 pages)
16 March 2021	Change of details for Interland Group Limited as a person with significant control on 18 January 2021 (2 pages)
25 January 2021	Registered office address changed from 109 Gloucester Place London W1U 6JW to Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR on 25 January 2021 (1 page)
6 January 2021	Accounts for a small company made up to 31 March 2020 (6 pages)
25 February 2020	Confirmation statement made on 8 February 2020 with updates (5 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
29 March 2019	Accounts for a small company made up to 31 March 2018 (6 pages)
20 March 2019	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
5 March 2019	Confirmation statement made on 8 February 2019 with updates (5 pages)
20 December 2018	Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page)
25 April 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 March 2018	Previous accounting period extended from 24 March 2017 to 1 April 2017 (1 page)
1 March 2018	Confirmation statement made on 8 February 2018 with updates (5 pages)
21 December 2017	Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page)
17 November 2017	Cessation of Zamir Haim as a person with significant control on 30 September 2017 (1 page)
17 November 2017	Cessation of A Person with Significant Control as a person with significant control on 31 December 9999 (1 page)
17 November 2017	Cessation of Cessation of a Person with Significant Control as a person with significant control on 17 November 2017 (1 page)
17 November 2017	Cessation of Zamir Haim as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Notification of Interland Group Limited as a person with significant control on 30 September 2017 (2 pages)
16 November 2017	Notification of Interland Group Limited as a person with significant control on 30 September 2017 (2 pages)
16 November 2017	Cessation of Daniel Edgar as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Cessation of Daniel Edgar as a person with significant control on 30 September 2017 (1 page)
15 September 2017	Termination of appointment of Zamir Haim as a director on 10 December 2010 (1 page)
15 September 2017	Termination of appointment of Zamir Haim as a director on 10 December 2010 (1 page)
14 September 2017	Appointment of Mr Zamir Haim as a director on 10 December 2010 (2 pages)
14 September 2017	Appointment of Mr Zamir Haim as a director on 10 December 2010 (2 pages)
18 July 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 July 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 March 2017	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
22 March 2017	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
8 February 2017	Confirmation statement made on 8 February 2017 with no updates (3 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with no updates (3 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
19 May 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 March 2016	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
18 March 2016	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (6 pages)
21 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
21 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
2 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (6 pages)
23 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
20 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (6 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (6 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (6 pages)
15 January 2014	Termination of appointment of Zamir Haim as a director (1 page)
15 January 2014	Termination of appointment of Zamir Haim as a secretary (1 page)
15 January 2014	Termination of appointment of Zamir Haim as a secretary (1 page)
15 January 2014	Termination of appointment of Zamir Haim as a director (1 page)
15 January 2014	Appointment of Mr Zamir Haim as a director (2 pages)
15 January 2014	Appointment of Mr Zamir Haim as a secretary (2 pages)
15 January 2014	Appointment of Mr Zamir Haim as a secretary (2 pages)
15 January 2014	Appointment of Mr Zamir Haim as a director (2 pages)
23 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
19 August 2013	Appointment of Mr Zamir Haim as a director (2 pages)
19 August 2013	Appointment of Mr Zamir Haim as a director (2 pages)
19 August 2013	Termination of appointment of Zamir Haim as a director (1 page)
19 August 2013	Termination of appointment of Zamir Haim as a director (1 page)
7 August 2013	Appointment of Mr Cyril Ogunmakin as a director (2 pages)
7 August 2013	Appointment of Mr Cyril Ogunmakin as a director (2 pages)
7 August 2013	Termination of appointment of Cyril Ogunmakin as a director (1 page)
7 August 2013	Termination of appointment of Cyril Ogunmakin as a director (1 page)
9 May 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 April 2013	Appointment of Mr Cyril Ogunmakin as a director (2 pages)
30 April 2013	Appointment of Mr Cyril Ogunmakin as a director (2 pages)
16 April 2013	Compulsory strike-off action has been discontinued (1 page)
16 April 2013	Compulsory strike-off action has been discontinued (1 page)
15 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010	Appointment of Mr Zamir Haim as a director (2 pages)
10 December 2010	Appointment of Mr Zamir Haim as a director (2 pages)
12 July 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
12 July 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
1 July 2010	Total exemption full accounts made up to 28 February 2009 (9 pages)
1 July 2010	Total exemption full accounts made up to 28 February 2009 (9 pages)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
6 October 2009	Total exemption full accounts made up to 28 February 2008 (10 pages)
6 October 2009	Total exemption full accounts made up to 28 February 2008 (10 pages)
4 March 2009	Return made up to 07/02/09; full list of members (3 pages)
4 March 2009	Return made up to 07/02/09; full list of members (3 pages)
30 September 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
30 September 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
7 March 2008	Return made up to 07/02/08; full list of members (3 pages)
7 March 2008	Return made up to 07/02/08; full list of members (3 pages)
24 August 2007	Total exemption full accounts made up to 28 February 2006 (7 pages)
24 August 2007	Total exemption full accounts made up to 28 February 2006 (7 pages)
27 February 2007	Return made up to 07/02/07; full list of members (2 pages)
27 February 2007	Return made up to 07/02/07; full list of members (2 pages)
24 February 2006	Return made up to 07/02/06; full list of members (2 pages)
24 February 2006	Return made up to 07/02/06; full list of members (2 pages)
2 August 2005	Ad 07/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 August 2005	Ad 07/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 2005	Secretary's particulars changed (1 page)
13 April 2005	Secretary's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Secretary resigned (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	Registered office changed on 04/03/05 from: 280 grays inn road london WC1X 8EB (1 page)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	Registered office changed on 04/03/05 from: 280 grays inn road london WC1X 8EB (1 page)
7 February 2005	Incorporation (17 pages)
7 February 2005	Incorporation (17 pages)

Rooms & Studios London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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