Room To Read UK Limited

Company Name	Room To Read UK Limited
Company Status	Active
Company Number	06685456
Category	Private Limited Company
Incorporation Date	1 September 2008(15 years, 7 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Dean Howard Chan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(same day as company formation)
Role	Head Of Operations Quality
Country of Residence	United Kingdom
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr Douglas Hill
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr Martyn Christopher Gowar
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 October 2011(3 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Ms Shari Lynn Freedman
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	21 August 2014(5 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Ms Heather Marika Simpson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	26 August 2020(11 years, 12 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Program Officer
Country of Residence	United States
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Erin Keown Ganju
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2008(same day as company formation)
Role	Chief Operating Officer
Correspondence Address	45 Cleary Court Apt San Francisco United States

Director Name	Catherine Nott
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(same day as company formation)
Role	Housewife/Mother
Country of Residence	United Kingdom
Correspondence Address	13 Ruvigny Gardens Putney London SW15 1JR

Director Name	John Wood
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2008(same day as company formation)
Role	Executive Chairman
Country of Residence	United States
Correspondence Address	#5b 321 W. 13th Street New York Ny10014

Director Name	Ms Joanne Tsaian Chou
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2010(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Room To Read 111 Sutter St San Francisco Ca 94104

Director Name	Mrs Geetha Kamalakshi Murali
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2014(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2018)
Role	Chief Development Officer
Country of Residence	United States
Correspondence Address	1 Southwark Bridge London SE1 9HL

Director Name	Ms Laurie Jo Dodwell McMahon
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2020)
Role	Development Director
Country of Residence	United States
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Contact

Website	roomtoread.org

Location

Registered Address	Bracken House 1 Friday Street London EC4M 9BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Usa Room To Read 100.00% Ordinary

Financials

Year	2014
Turnover	£3,476,003
Gross Profit	£3,083,136
Net Worth	£865,254
Cash	£259,549
Current Liabilities	£25,231

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

25 August 2023	Full accounts made up to 31 December 2022 (33 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
12 August 2022	Full accounts made up to 31 December 2021 (35 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 July 2021	Full accounts made up to 31 December 2020 (33 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
3 September 2020	Termination of appointment of Laurie Jo Dodwell Mcmahon as a director on 31 July 2020 (1 page)
3 September 2020	Appointment of Ms Heather Marika Simpson as a director on 26 August 2020 (2 pages)
15 July 2020	Full accounts made up to 31 December 2019 (29 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 September 2019	Full accounts made up to 31 December 2018 (29 pages)
16 April 2019	Registered office address changed from 1 Southwark Bridge London SE1 9HL England to Bracken House 1 Friday Street London EC4M 9BT on 16 April 2019 (1 page)
5 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 September 2018	Director's details changed for Ms Laurie Jo Dodwell Mcmahon on 1 August 2018 (2 pages)
6 September 2018	Full accounts made up to 31 December 2017 (27 pages)
23 June 2018	Appointment of Ms Laurie Jo Dodwell Mcmahon as a director on 15 June 2018 (2 pages)
23 June 2018	Termination of appointment of Geetha Kamalakshi Murali as a director on 15 June 2018 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 September 2017	Full accounts made up to 31 December 2016 (24 pages)
7 September 2017	Full accounts made up to 31 December 2016 (24 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (24 pages)
8 October 2016	Full accounts made up to 31 December 2015 (24 pages)
18 May 2016	Registered office address changed from 7/8 Kendrick Mews London SW7 3HG to 1 Southwark Bridge London SE1 9HL on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from 7/8 Kendrick Mews London SW7 3HG to 1 Southwark Bridge London SE1 9HL on 18 May 2016 (1 page)
27 January 2016	Director's details changed for Mr Douglas Hill on 26 January 2016 (2 pages)
27 January 2016	Director's details changed for Mr Martyn Christopher Gowar on 26 January 2016 (2 pages)
27 January 2016	Director's details changed for Mr Douglas Hill on 26 January 2016 (2 pages)
27 January 2016	Director's details changed for Dean Howard Chan on 26 January 2016 (2 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 1 (5 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 1 (5 pages)
27 January 2016	Director's details changed for Dean Howard Chan on 26 January 2016 (2 pages)
27 January 2016	Director's details changed for Mr Martyn Christopher Gowar on 26 January 2016 (2 pages)
3 August 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
3 August 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (7 pages)
9 October 2014	Appointment of Ms Shari Lynn Freedman as a director on 21 August 2014 (2 pages)
9 October 2014	Appointment of Mrs Geetha Kamalakshi Murali as a director on 21 August 2014 (2 pages)
9 October 2014	Appointment of Ms Shari Lynn Freedman as a director on 21 August 2014 (2 pages)
9 October 2014	Appointment of Mrs Geetha Kamalakshi Murali as a director on 21 August 2014 (2 pages)
8 October 2014	Termination of appointment of John Wood as a director on 20 August 2014 (1 page)
8 October 2014	Termination of appointment of John Wood as a director on 20 August 2014 (1 page)
22 August 2014	Registered office address changed from C/O Credit Suisse, Room to Read Uk Limited 1 Cabot Square London E14 4QJ to 7/8 Kendrick Mews London SW7 3HG on 22 August 2014 (1 page)
22 August 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
22 August 2014	Registered office address changed from C/O Credit Suisse, Room to Read Uk Limited 1 Cabot Square London E14 4QJ to 7/8 Kendrick Mews London SW7 3HG on 22 August 2014 (1 page)
22 August 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
30 April 2014	Termination of appointment of Joanne Chou as a director (1 page)
30 April 2014	Director's details changed for Mr Douglas Hill on 20 April 2014 (2 pages)
30 April 2014	Termination of appointment of Joanne Chou as a director (1 page)
30 April 2014	Director's details changed for Mr Douglas Hill on 20 April 2014 (2 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (7 pages)
10 January 2014	Director's details changed for Ms Joanne Tsaian Chou on 1 January 2013 (2 pages)
10 January 2014	Director's details changed for Dean Howard Chan on 1 December 2013 (2 pages)
10 January 2014	Director's details changed for Ms Joanne Tsaian Chou on 1 January 2013 (2 pages)
10 January 2014	Director's details changed for Dean Howard Chan on 1 December 2013 (2 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (7 pages)
10 January 2014	Director's details changed for Ms Joanne Tsaian Chou on 1 January 2013 (2 pages)
10 January 2014	Director's details changed for Dean Howard Chan on 1 December 2013 (2 pages)
13 July 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
13 July 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Director's details changed for John Wood on 31 December 2012 (2 pages)
7 January 2013	Director's details changed for John Wood on 31 December 2012 (2 pages)
17 July 2012	Director's details changed for John Wood on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for John Wood on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for John Wood on 1 June 2012 (2 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
5 January 2012	Director's details changed for Mr Martyn Christopher Gowar on 1 November 2011 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Director's details changed for Mr Martyn Christopher Gowar on 1 November 2011 (2 pages)
5 January 2012	Director's details changed for Mr Martyn Christopher Gowar on 1 November 2011 (2 pages)
5 January 2012	Registered office address changed from C/O Credit Suisse, Room to Read Uk Limited Room to Read Uk Limited 1 Cabot Square London E14 4QT on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from C/O Credit Suisse, Room to Read Uk Limited Room to Read Uk Limited 1 Cabot Square London E14 4QT on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from C/O Credit Suisse, Room to Read Uk Limited Room to Read Uk Limited 1 Cabot Square London E14 4QT on 5 January 2012 (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
1 November 2011	Appointment of Mr Martyn Christopher Gowar as a director (2 pages)
1 November 2011	Appointment of Mr Martyn Christopher Gowar as a director (2 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
31 March 2011	Termination of appointment of Catherine Nott as a director (1 page)
31 March 2011	Termination of appointment of Catherine Nott as a director (1 page)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for John Wood on 1 September 2010 (2 pages)
21 September 2010	Appointment of Ms Joanne Tsaian Chou as a director (2 pages)
21 September 2010	Director's details changed for John Wood on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for Catherine Nott on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for Douglas Hill on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for Douglas Hill on 1 September 2010 (2 pages)
21 September 2010	Appointment of Ms Joanne Tsaian Chou as a director (2 pages)
21 September 2010	Director's details changed for Catherine Nott on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for Catherine Nott on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for John Wood on 1 September 2010 (2 pages)
21 September 2010	Director's details changed for Douglas Hill on 1 September 2010 (2 pages)
19 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
19 August 2010	Full accounts made up to 30 September 2009 (11 pages)
19 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
19 August 2010	Full accounts made up to 30 September 2009 (11 pages)
16 August 2010	Termination of appointment of Erin Ganju as a director (1 page)
16 August 2010	Termination of appointment of Erin Ganju as a director (1 page)
30 September 2009	Return made up to 01/09/09; full list of members (4 pages)
30 September 2009	Return made up to 01/09/09; full list of members (4 pages)
1 September 2008	Incorporation (29 pages)
1 September 2008	Incorporation (29 pages)

Room To Read UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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