| Company Name | 1Room Ltd |
|---|---|
| Director | Lucie Bondi |
| Company Status | Active |
| Company Number | 04367158 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2002(18 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Mr Keith Michael Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne Tyne & Wear NE15 8DE |
| Director Name | Lucie Bondi |
|---|---|
| Date of Birth | August 1980 (Born 40 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 12 September 2005(3 years, 7 months after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Company Director |
| Country of Residence | Tunisia |
| Correspondence Address | Cite 2 No: 105 5000 Monastir Tunisia |
| Director Name | Moet Bondi |
|---|---|
| Date of Birth | April 1961 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 September 2005) |
| Role | Publican |
| Correspondence Address | 4 Pendeford Teal Farm Washington Tyne & Wear NE38 8TF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 0191 2300455 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 1-3 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 99 at £1 | L. Bondi 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr M. Bondi 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,537 |
| Cash | £70,467 |
| Current Liabilities | £106,908 |
Accounts
| Latest Accounts | 31 March 2020 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (11 months, 1 week from now) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2020 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2021 (1 month, 3 weeks from now) |
Filing History
| 16 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
|---|---|
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 April 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 21 May 2012 | Director's details changed for Lucie Bodni on 1 April 2010 (2 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 May 2012 | Director's details changed for Lucie Bodni on 1 April 2010 (2 pages) |
| 20 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Secretary's details changed for Mr Keith Michael Robinson on 1 January 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Secretary's details changed for Mr Keith Michael Robinson on 1 January 2011 (2 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Lucie Bodni on 1 October 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Lucie Bodni on 1 October 2009 (2 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 28 July 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 28 July 2008 | Director's change of particulars / lucie sychankova / 01/01/2006 (2 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 April 2007 | Return made up to 05/02/07; full list of members (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 April 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 13 October 2005 | Director resigned (1 page) |
| 28 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 29 March 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 6 June 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 6 June 2003 | Ad 01/03/03-31/03/03 £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 21 May 2003 | Statement of rights variation attached to shares (2 pages) |
| 5 March 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 27 November 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Incorporation (11 pages) |