Showroom 40 Limited in LONDON

Showroom 40 Limited LONDON

Founded in 2010, Showroom 40, classified under reg no. 07121618 is an active company. Currently registered at 785a Fulham Road SW6 5HD, London the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Robert S., appointed on 21 February 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert S. who worked with the the firm until 30 December 2015.

Showroom 40 Limited Address / Contact

Office Address	785a Fulham Road
Town	London
Post code	SW6 5HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07121618
Date of Incorporation	Mon, 11th Jan 2010
Industry	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Robert S.

Position: Director

Appointed: 21 February 2023

Robert S.

Position: Director

Appointed: 10 September 2019

Resigned: 25 November 2019

Robert S.

Position: Director

Appointed: 15 May 2010

Resigned: 30 December 2015

Robert S.

Position: Secretary

Appointed: 11 January 2010

Resigned: 30 December 2015

Jacqueline H.

Position: Director

Appointed: 11 January 2010

Resigned: 21 February 2023

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Robert S. This PSC and has 25-50% shares. The second one in the PSC register is Jacqueline H. This PSC owns 25-50% shares. The third one is Robert S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Robert S.

Notified on	21 February 2023
Nature of control:	25-50% shares

Jacqueline H.

Notified on	11 January 2017
Ceased on	21 February 2023
Nature of control:	25-50% shares

Robert S.

Notified on	11 January 2017
Ceased on	25 November 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, November 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 25th, October 2023	dissolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2023/02/21 filed on: 11th, April 2023	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2023/02/21. filed on: 11th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/21 filed on: 11th, April 2023	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/02/21 filed on: 11th, April 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/11 filed on: 11th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/11 filed on: 13th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, November 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/11 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/01/11 filed on: 26th, January 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/11/25 filed on: 26th, November 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/11/25 filed on: 26th, November 2019	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (6 pages)
AP01	New director appointment on 2019/09/10. filed on: 22nd, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/11 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/01/11 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (6 pages)
MR04	Charge 1 satisfaction in full. filed on: 28th, January 2017	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/11 filed on: 25th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/11 filed on: 2nd, March 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/12/30 filed on: 30th, December 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/12/30 filed on: 30th, December 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/11 filed on: 9th, February 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/11 filed on: 7th, February 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/07	capital
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Showroom 9 9 Cork Street London W1S 3LL United Kingdom filed on: 7th, February 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/11 filed on: 25th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/11 filed on: 6th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 31st, August 2011	accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, February 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/11 filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 2nd, February 2011	address	Free Download (1 page)
AP01	New director appointment on 2010/06/15. filed on: 15th, June 2010	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, June 2010	mortgage	Free Download (6 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/01/31. filed on: 20th, April 2010	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, January 2010	incorporation	Free Download (8 pages)

Showroom 40 Limited LONDON

Showroom 40 Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Robert S.

Robert S.

Robert S.

Jacqueline H.

People with significant control

Company filings

Company search

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