Room Seasons Limited

Company Name	Room Seasons Limited
Company Status	Active
Company Number	08475790
Category	Private Limited Company
Incorporation Date	5 April 2013(11 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Ercilio Oliveira
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 October 2015(2 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	270 Allenby Road London UB1 2HP

Director Name	Mr Kevin Paul Forjette
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	02 March 2021(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Attorney
Country of Residence	Switzerland
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Sreekumar Nair
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Nicolas Frison
Date of Birth	August 1989 (Born 34 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Nicolas Frison
Status	Resigned
Appointed	05 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Alexandre Michel Hanss
Date of Birth	May 1990 (Born 34 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 2013(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 June 2014)
Role	Head Chef
Country of Residence	United Kingdom
Correspondence Address	100 Christchurch Avenue London NW6 7PE

Director Name	Mr Damien Stephane Marty
Date of Birth	October 1990 (Born 33 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 2013(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 02 March 2021)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	248a Kentish Town Road London NW5 2AB

Director Name	David De La Torre
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 October 2015(2 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 January 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Furtstrasse 6c Ch-8700 Kustnacht Switzerland

Director Name	Shaun Rixon
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 October 2015(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 May 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Hagenholzstrasse 62 Ch-8050 Zurich Switzerland

Director Name	Tom Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Church Lane Hunston West Sussex PO20 1AJ

Director Name	Jake Frank
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2015(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	America
Correspondence Address	44713 Maiden Place Ashburn Va 20147 United States

Contact

Website	roomseasons.co.uk

Location

Registered Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

45 at £1	Damien Stephane Marty 50.00% Ordinary
45 at £1	Nicolas Frison 50.00% Ordinary

Financials

Year	2014
Net Worth	-£33,088
Cash	£9,722
Current Liabilities	£55,363

Accounts

Latest Accounts	30 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

15 April 2023	Total exemption full accounts made up to 30 July 2022 (10 pages)
23 March 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
6 May 2022	Total exemption full accounts made up to 30 July 2021 (10 pages)
12 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
7 May 2021	Total exemption full accounts made up to 30 July 2020 (10 pages)
12 March 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
4 March 2021	Appointment of Mr Sreekumar Nair as a director on 2 March 2021 (2 pages)
4 March 2021	Appointment of Mr Kevin Paul Forjette as a director on 2 March 2021 (2 pages)
4 March 2021	Termination of appointment of Nicolas Frison as a director on 2 March 2021 (1 page)
4 March 2021	Termination of appointment of Damien Stephane Marty as a director on 2 March 2021 (1 page)
4 March 2021	Termination of appointment of Tom Fountain as a director on 31 December 2020 (1 page)
4 March 2021	Termination of appointment of Nicolas Frison as a secretary on 2 March 2021 (1 page)
26 January 2021	Termination of appointment of Jake Frank as a director on 30 September 2019 (1 page)
11 May 2020	Total exemption full accounts made up to 30 July 2019 (10 pages)
20 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 30 July 2018 (10 pages)
25 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 30 July 2017 (10 pages)
18 April 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
17 August 2017	Total exemption small company accounts made up to 30 July 2016 (10 pages)
17 August 2017	Total exemption small company accounts made up to 30 July 2016 (10 pages)
15 August 2017	Termination of appointment of Shaun Rixon as a director on 9 May 2017 (1 page)
15 August 2017	Termination of appointment of Shaun Rixon as a director on 9 May 2017 (1 page)
16 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 90 (8 pages)
29 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 90 (8 pages)
10 February 2016	Termination of appointment of David De La Torre as a director on 8 January 2016 (1 page)
10 February 2016	Termination of appointment of David De La Torre as a director on 8 January 2016 (1 page)
2 December 2015	Registered office address changed from 7-11 Minerva Road Kitchen Unit B11 London NW10 6HJ to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 7-11 Minerva Road Kitchen Unit B11 London NW10 6HJ to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 2 December 2015 (1 page)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
10 November 2015	Appointment of Jake Frank as a director on 29 October 2015 (2 pages)
10 November 2015	Appointment of Jake Frank as a director on 29 October 2015 (2 pages)
9 November 2015	Appointment of Ercylio Oliveira as a director on 29 October 2015 (2 pages)
9 November 2015	Appointment of Shaun Rixon as a director on 29 October 2015 (2 pages)
9 November 2015	Appointment of Tom Fountain as a director on 29 October 2015 (2 pages)
9 November 2015	Appointment of David De La Torre as a director on 29 October 2015 (2 pages)
9 November 2015	Appointment of Shaun Rixon as a director on 29 October 2015 (2 pages)
9 November 2015	Appointment of David De La Torre as a director on 29 October 2015 (2 pages)
9 November 2015	Appointment of Ercylio Oliveira as a director on 29 October 2015 (2 pages)
9 November 2015	Appointment of Tom Fountain as a director on 29 October 2015 (2 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 90 (4 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 90 (4 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 90 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 July 2014 (7 pages)
5 January 2015	Total exemption small company accounts made up to 30 July 2014 (7 pages)
13 June 2014	Secretary's details changed for Nicolas Frison on 3 June 2014 (1 page)
13 June 2014	Director's details changed for Nicolas Frison on 3 June 2014 (2 pages)
13 June 2014	Secretary's details changed for Nicolas Frison on 3 June 2014 (1 page)
13 June 2014	Director's details changed for Nicolas Frison on 3 June 2014 (2 pages)
13 June 2014	Secretary's details changed for Nicolas Frison on 3 June 2014 (1 page)
13 June 2014	Director's details changed for Nicolas Frison on 3 June 2014 (2 pages)
11 June 2014	Termination of appointment of Alexandre Hanss as a director (1 page)
11 June 2014	Termination of appointment of Alexandre Hanss as a director (1 page)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 90 (6 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 90 (6 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 90 (6 pages)
31 March 2014	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 31 March 2014 (1 page)
22 July 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 90 (3 pages)
22 July 2013	Appointment of Mr Damien Stephane Marty as a director (2 pages)
22 July 2013	Current accounting period extended from 30 April 2014 to 30 July 2014 (1 page)
22 July 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 90 (3 pages)
22 July 2013	Appointment of Mr Alexandre Michel Hanss as a director (2 pages)
22 July 2013	Current accounting period extended from 30 April 2014 to 30 July 2014 (1 page)
22 July 2013	Appointment of Mr Alexandre Michel Hanss as a director (2 pages)
22 July 2013	Appointment of Mr Damien Stephane Marty as a director (2 pages)
5 April 2013	Incorporation (37 pages)
5 April 2013	Incorporation (37 pages)

Room Seasons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London