Rooms And Studios Management Limited

Company Name	Rooms And Studios Management Limited
Directors	Ben Edgar and Ilan Haim
Company Status	Active
Company Number	08508897
Category	Private Limited Company
Incorporation Date	29 April 2013(10 years, 12 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 Ben Edgar
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Maygrove Road London NW6 2EG

Director Name	Mr Ilan Haim
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Maygrove Road London NW6 2EG

Director Name	Mr Zamir Haim
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Marlborough Place London NW8 0PG

Director Name	Mr Cyril Ogunmakin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Jordanthorpe View Sheffield Yorkshire S8 8DY

Director Name	Mr Daniel Edgar
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(same day as company formation)
Role	Businessman
Country of Residence	Israel
Correspondence Address	73 Maygrove Road West Hampstead London NW6 2EG

Director Name	Mr Zamir Haim
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	73 Maygrove Road West Hampstead London NW6 2EG

Director Name	Mr Oleg Vorobeichik
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 May 2023(10 years after company formation)
Appointment Duration	11 months (resigned 09 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Maygrove Road London NW6 2EG

Location

Registered Address	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 10 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	£81,825
Cash	£336,493
Current Liabilities	£511,846

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

10 September 2018	Delivered on: 14 September 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: Office accommodation on 2ND floor, 73 maygrove road, london NW6 2EG. Outstanding

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 (12 pages)
20 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
16 January 2023	Registered office address changed from 73 Maygrove Road West Hampstead London NW6 2EG United Kingdom to 73 Maygrove Road London NW6 2EG on 16 January 2023 (1 page)
22 December 2022	Director's details changed for Mr Ben Edgar on 10 December 2022 (2 pages)
7 September 2022	Termination of appointment of Zamir Haim as a director on 6 September 2022 (1 page)
7 September 2022	Termination of appointment of Daniel Edgar as a director on 6 September 2022 (1 page)
12 August 2022	Notification of Interland Residential Holdings Limited as a person with significant control on 4 August 2022 (2 pages)
12 August 2022	Cessation of Interland Group Limited as a person with significant control on 4 August 2022 (1 page)
2 March 2022	Appointment of Mr Ilan Haim as a director on 28 February 2022 (2 pages)
2 March 2022	Appointment of Mr Ben Edgar as a director on 28 February 2022 (2 pages)
2 March 2022	Termination of appointment of Cyril Ogunmakin as a director on 28 February 2022 (1 page)
25 February 2022	Accounts for a small company made up to 31 March 2021 (12 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 March 2021	Director's details changed (2 pages)
12 March 2021	Director's details changed for Mr Cyril Ogunmakin on 12 March 2021 (2 pages)
12 March 2021	Director's details changed for Mr Cyril Ogunmakin on 12 March 2021 (2 pages)
12 March 2021	Change of details for Interland Group Limited as a person with significant control on 18 January 2021 (2 pages)
11 March 2021	Director's details changed (2 pages)
11 March 2021	Director's details changed for Mr Cyril Ogunmakin on 11 March 2021 (2 pages)
11 March 2021	Director's details changed for Mr Zamir Haim on 11 March 2021 (2 pages)
11 March 2021	Director's details changed for Mr Daniel Edgar on 11 March 2021 (2 pages)
11 March 2021	Director's details changed for Mr Daniel Edgar on 11 March 2021 (2 pages)
11 March 2021	Director's details changed for Mr Cyril Ogunmakin on 11 March 2021 (2 pages)
11 March 2021	Director's details changed for Mr Zamir Haim on 11 March 2021 (2 pages)
11 March 2021	Director's details changed for Mr Daniel Edgar on 11 March 2021 (2 pages)
10 March 2021	Director's details changed for Mr Zamir Haim on 10 March 2021 (2 pages)
9 March 2021	Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom to 73 Maygrove Road West Hampstead London NW6 2EG on 9 March 2021 (1 page)
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)
14 January 2021	Accounts for a small company made up to 31 March 2020 (6 pages)
30 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
20 March 2019	Accounts for a small company made up to 31 March 2018 (5 pages)
25 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
20 December 2018	Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page)
14 September 2018	Registration of charge 085088970001, created on 10 September 2018 (21 pages)
25 April 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 March 2018	Previous accounting period extended from 25 March 2017 to 1 April 2017 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
21 December 2017	Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
17 November 2017	Cessation of A Person with Significant Control as a person with significant control on 30 September 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 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	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)
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)
15 September 2017	Termination of appointment of Zamir Haim as a director on 29 April 2013 (1 page)
15 September 2017	Termination of appointment of Zamir Haim as a director on 29 April 2013 (1 page)
14 September 2017	Appointment of Mr Zamir Haim as a director on 29 April 2013 (2 pages)
14 September 2017	Appointment of Mr Zamir Haim as a director on 29 April 2013 (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 27 March 2016 to 26 March 2016 (1 page)
22 March 2017	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
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 28 March 2016 to 27 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
17 May 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 May 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 March 2016	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
18 March 2016	Previous accounting period shortened from 29 March 2015 to 28 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 (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 2 (5 pages)
21 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
21 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
2 April 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 April 2015	Total exemption small company accounts made up to 31 March 2014 (3 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 (5 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 (5 pages)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
15 August 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
15 August 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
15 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
15 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 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)
19 August 2013	Appointment of Mr Zamir Haim 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	Appointment of Mr Cyril Ogunmakin as a director (2 pages)
7 August 2013	Termination of appointment of Cyril Ogunmakin as a director (1 page)
29 April 2013	Incorporation (28 pages)
29 April 2013	Incorporation (28 pages)

Rooms And Studios Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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