| Company Name | Easyroom London Ltd |
|---|---|
| Director | Carlos Rodrigo Garcia Sanchez |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09583380 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2015(8 years, 12 months ago) |
| Previous Name | Warehouses Solutions Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Carlos Rodrigo Garcia Sanchez |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Ecuadorean |
| Status | Current |
| Appointed | 07 July 2022(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 13 Gatton Road London SW17 0SQ |
| Director Name | Mr Ricardo Feuchter Castellanos |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 May 2015(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Pendennis Road London SW16 2SS |
| Director Name | Mr John Alexander Gomez Urrutia |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Colombian |
| Status | Resigned |
| Appointed | 11 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Sjpr Accountants Ltd 225 Clapham Road London SW9 9BE |
Location
| Registered Address | 13 Gatton Road London SW17 0SQ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 1 May 2023 (overdue) |
Filing History
| 14 October 2020 | Change of details for Mr John Alexander Gomez Urrutia as a person with significant control on 13 October 2020 (2 pages) |
|---|---|
| 24 September 2020 | Registered office address changed from C/O Sjpr Accountants Ltd 18 Union Road, Charan House, Suite 4 London SW4 6JP England to C/O Sjpr Accountants Ltd 255 Clapham Road London SW9 9BE on 24 September 2020 (1 page) |
| 24 September 2020 | Director's details changed for Mr John Alexander Gomez Urrutia on 24 September 2020 (2 pages) |
| 24 September 2020 | Registered office address changed from C/O Sjpr Accountants Ltd 255 Clapham Road London SW9 9BE England to C/O Sjpr Accountants Ltd 225 Clapham Road London SW9 9BE on 24 September 2020 (1 page) |
| 2 June 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 19 May 2020 | Previous accounting period shortened from 31 May 2020 to 31 March 2020 (1 page) |
| 25 March 2020 | Director's details changed for Mr John Alexander Gomez Urrutia on 25 March 2020 (2 pages) |
| 27 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (6 pages) |
| 11 June 2019 | Amended accounts made up to 31 May 2018 (6 pages) |
| 11 June 2019 | Amended accounts made up to 31 May 2017 (6 pages) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 27 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
| 5 June 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 28 June 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 28 June 2017 | Cessation of John Alexander Gomez Urrutia as a person with significant control on 28 June 2017 (1 page) |
| 28 June 2017 | Cessation of John Alexander Gomez Urrutia as a person with significant control on 28 June 2017 (1 page) |
| 27 June 2017 | Notification of John Alexander Gomez Urrutia as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of John Alexander Gomez Urrutia as a person with significant control on 10 May 2017 (2 pages) |
| 27 June 2017 | Notification of John Gomez Urrutia as a person with significant control on 11 May 2017 (2 pages) |
| 27 June 2017 | Notification of John Gomez Urrutia as a person with significant control on 27 June 2017 (2 pages) |
| 11 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 11 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 November 2016 | Registered office address changed from C/O John Gomez 2 Lawrence House 12 Hawley Crescent London NW1 8NP England to C/O Sjpr Accountants Ltd 18 Union Road, Charan House, Suite 4 London SW4 6JP on 22 November 2016 (1 page) |
| 22 November 2016 | Registered office address changed from C/O John Gomez 2 Lawrence House 12 Hawley Crescent London NW1 8NP England to C/O Sjpr Accountants Ltd 18 Union Road, Charan House, Suite 4 London SW4 6JP on 22 November 2016 (1 page) |
| 19 September 2016 | Resolutions
|
| 19 September 2016 | Resolutions
|
| 1 September 2016 | Registered office address changed from 2a Byam Street Byam Street London SW6 2rd United Kingdom to C/O John Gomez 2 Lawrence House 12 Hawley Crescent London NW1 8NP on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from 2a Byam Street Byam Street London SW6 2rd United Kingdom to C/O John Gomez 2 Lawrence House 12 Hawley Crescent London NW1 8NP on 1 September 2016 (1 page) |
| 1 August 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Termination of appointment of Ricardo Feuchter Castellanos as a director on 25 May 2016 (1 page) |
| 1 August 2016 | Termination of appointment of Ricardo Feuchter Castellanos as a director on 25 May 2016 (1 page) |
| 1 August 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 11 May 2015 | Incorporation Statement of capital on 2015-05-11
|
| 11 May 2015 | Incorporation Statement of capital on 2015-05-11
|