Company Name1Room Ltd
DirectorLucie Bondi
Company StatusActive
Company Number04367158
CategoryPrivate Limited Company
Incorporation Date5 February 2002(18 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Secretary NameMr Keith Michael Robinson
NationalityBritish
StatusCurrent
Appointed22 February 2002(2 weeks, 3 days after company formation)
Appointment Duration18 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Tyne View
Lemington
Newcastle Upon Tyne
Tyne & Wear
NE15 8DE
Director NameLucie Bondi
Date of BirthAugust 1980 (Born 40 years ago)
NationalityCzech
StatusCurrent
Appointed12 September 2005(3 years, 7 months after company formation)
Appointment Duration15 years, 4 months
RoleCompany Director
Country of ResidenceTunisia
Correspondence AddressCite 2 No: 105 5000 Monastir
Tunisia
Director NameMoet Bondi
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(2 weeks, 3 days after company formation)
Appointment Duration3 years, 6 months (resigned 13 September 2005)
RolePublican
Correspondence Address4 Pendeford
Teal Farm
Washington
Tyne & Wear
NE38 8TF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed05 February 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed05 February 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Telephone0191 2300455
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address1-3 Grey Street
Newcastle Upon Tyne
Tyne & Wear
NE1 6EE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

99 at £1L. Bondi
99.00%
Ordinary
1 at £1Mr M. Bondi
1.00%
Ordinary B

Financials

Year2014
Net Worth£28,537
Cash£70,467
Current Liabilities£106,908

Accounts

Latest Accounts31 March 2020 (9 months, 4 weeks ago)
Next Accounts Due31 December 2021 (11 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return5 February 2020 (11 months, 3 weeks ago)
Next Return Due19 March 2021 (1 month, 3 weeks from now)

Filing History

16 March 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(5 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 April 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(5 pages)
13 April 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(5 pages)
31 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(5 pages)
12 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 April 2013Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
24 April 2013Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
21 May 2012Director's details changed for Lucie Bodni on 1 April 2010 (2 pages)
21 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 May 2012Director's details changed for Lucie Bodni on 1 April 2010 (2 pages)
20 April 2012Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
20 April 2012Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
26 April 2011Secretary's details changed for Mr Keith Michael Robinson on 1 January 2011 (2 pages)
26 April 2011Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
26 April 2011Secretary's details changed for Mr Keith Michael Robinson on 1 January 2011 (2 pages)
21 February 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 April 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
1 April 2010Director's details changed for Lucie Bodni on 1 October 2009 (2 pages)
1 April 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
1 April 2010Director's details changed for Lucie Bodni on 1 October 2009 (2 pages)
17 June 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 February 2009Return made up to 05/02/09; full list of members (4 pages)
28 July 2008Return made up to 05/02/08; full list of members (4 pages)
28 July 2008Director's change of particulars / lucie sychankova / 01/01/2006 (2 pages)
29 April 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 August 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 April 2007Return made up to 05/02/07; full list of members (6 pages)
6 October 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 April 2006Return made up to 05/02/06; full list of members (6 pages)
21 December 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
25 October 2005New director appointed (2 pages)
13 October 2005Director resigned (1 page)
28 February 2005Return made up to 05/02/05; full list of members (6 pages)
10 August 2004Total exemption full accounts made up to 31 March 2004 (12 pages)
29 March 2004Return made up to 05/02/04; full list of members (6 pages)
6 June 2003Total exemption full accounts made up to 31 March 2003 (13 pages)
6 June 2003Ad 01/03/03-31/03/03 £ si [email protected]=99 £ ic 1/100 (2 pages)
21 May 2003Statement of rights variation attached to shares (2 pages)
5 March 2003Return made up to 05/02/03; full list of members (6 pages)
27 November 2002Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
12 March 2002Registered office changed on 12/03/02 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page)
28 February 2002New secretary appointed (2 pages)
28 February 2002New director appointed (2 pages)
7 February 2002Secretary resigned (1 page)
7 February 2002Director resigned (1 page)
5 February 2002Incorporation (11 pages)