Founded in 2017, Roomprop, classified under reg no. 10638457 is an active company. Currently registered at 1 Kings Avenue N21 3NA, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has one director. Ben J., appointed on 20 March 2023. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - De V.. There were no ex secretaries.
Office Address | 1 Kings Avenue |
Town | London |
Post code | N21 3NA |
Country of origin | United Kingdom |
Registration Number | 10638457 |
Date of Incorporation | Fri, 24th Feb 2017 |
Industry | Activities of real estate investment trusts |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (115 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
Last confirmation statement dated | Thu, 6th Apr 2023 |
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Jooste Consulting Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is De V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Roomvest Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jooste Consulting Limited
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 05227927 |
Notified on | 20 March 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
De V.
Notified on | 16 February 2023 |
Ceased on | 20 March 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roomvest Limited
5 Indescon Square Office 102, London, E14 9DQ, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 09995860 |
Notified on | 24 February 2017 |
Ceased on | 13 December 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
De V.
Notified on | 24 February 2017 |
Ceased on | 24 February 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 7 801 | 7 606 | 7 653 | 19 | 177 | |
Current Assets | 7 653 | 21 936 | 13 144 | 17 227 | ||
Debtors | 13 125 | 17 050 | ||||
Net Assets Liabilities | -13 884 | -28 218 | 12 507 | 13 481 | 10 469 | -64 268 |
Other Debtors | 13 125 | 17 050 | ||||
Other | ||||||
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 607 572 | |||||
Amounts Owed To Group Undertakings | 16 869 | |||||
Average Number Employees During Period | 1 | 1 | 1 | |||
Bank Borrowings Overdrafts | 1 966 862 | 1 966 862 | 2 012 438 | |||
Creditors | 1 966 862 | 1 966 862 | 1 966 862 | 2 015 890 | 2 012 438 | 81 495 |
Disposals Investment Property Fair Value Model | 2 455 000 | |||||
Investment Property | 2 607 572 | 2 585 000 | 2 360 000 | 2 607 571 | ||
Investment Property Fair Value Model | 2 607 572 | 2 585 000 | 2 360 000 | 2 607 571 | ||
Net Current Assets Liabilities | -654 594 | -646 356 | -628 202 | -578 200 | -584 664 | -64 268 |
Other Creditors | 662 395 | 653 962 | 596 138 | 59 492 | ||
Other Taxation Social Security Payable | 1 670 | 5 134 | ||||
Total Assets Less Current Liabilities | 1 952 978 | 1 938 644 | 1 979 369 | 2 029 371 | 2 022 907 | -64 268 |
Fixed Assets | 2 607 571 | 2 607 571 | 2 607 571 |
Type | Category | Free download | |
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AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 31st, March 2024 |
accounts | Free Download (8 pages) |
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