Room442 Limited

Company Name	Room442 Limited
Director	Natalie Elizabeth Stack
Company Status	Active - Proposal to Strike off
Company Number	08299865
Category	Private Limited Company
Incorporation Date	20 November 2012(11 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Natalie Elizabeth Stack
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwood Chess Way Chorleywood Rickmansworth Hertfordshire WD3 5TA

Director Name	Miss Natalie Erin Horsham
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 York Street London W1H 1DP

Director Name	Mr Dax Price
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 York Street London W1H 1DP

Director Name	Mr Graham Christopher Stack
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 York Street London W1H 1DP

Location

Registered Address	Springwood Chess Way Chorleywood Rickmansworth Hertfordshire WD3 5TA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood North & Sarratt
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.01	Natalie Stack 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,719
Cash	£2,201
Current Liabilities	£14,894

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Next Accounts Due	23 November 2021 (overdue)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	1 September 2022 (1 year, 8 months ago)
Next Return Due	15 September 2023 (overdue)

Filing History

30 November 2020	Micro company accounts made up to 30 November 2019 (5 pages)
13 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
17 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
17 September 2019	Registered office address changed from Springwood Chess Way Chorleywood Rickmansworth Hertfordshire WD3 5TA England to Springwood Chess Way Chorleywood Rickmansworth Hertfordshire WD3 5TA on 17 September 2019 (1 page)
17 September 2019	Registered office address changed from 78 York Street London W1H 1DP to Springwood Chess Way Chorleywood Rickmansworth Hertfordshire WD3 5TA on 17 September 2019 (1 page)
31 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
8 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
8 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
8 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
24 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 1 (3 pages)
24 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 1 (3 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
22 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (3 pages)
22 October 2014	Register inspection address has been changed to Springwood Chess Way Chorleywood Rickmansworth Hertfordshire WD3 5TA (1 page)
22 October 2014	Register inspection address has been changed to Springwood Chess Way Chorleywood Rickmansworth Hertfordshire WD3 5TA (1 page)
22 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (3 pages)
20 September 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
20 September 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
3 February 2014	Director's details changed for Mrs Natalie Elizabeth Stack on 1 November 2013 (2 pages)
3 February 2014	Director's details changed for Mrs Natalie Elizabeth Stack on 1 November 2013 (2 pages)
3 February 2014	Director's details changed for Mrs Natalie Elizabeth Stack on 1 November 2013 (2 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (3 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (3 pages)
20 June 2013	Termination of appointment of Natalie Horsham as a director (1 page)
20 June 2013	Termination of appointment of Natalie Horsham as a director (1 page)
28 March 2013	Termination of appointment of Graham Stack as a director (1 page)
28 March 2013	Termination of appointment of Graham Stack as a director (1 page)
5 February 2013	Termination of appointment of Dax Price as a director (1 page)
5 February 2013	Termination of appointment of Dax Price as a director (1 page)
20 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Room442 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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