ROOMS AND STUDIOS MANAGEMENT LIMITED

Overview

Company Name	ROOMS AND STUDIOS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08508897
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROOMS AND STUDIOS MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROOMS AND STUDIOS MANAGEMENT LIMITED located?

Registered Office Address	73 Maygrove Road NW6 2EG London England
Undeliverable Registered Office Address	No

What are the latest accounts for ROOMS AND STUDIOS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROOMS AND STUDIOS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for ROOMS AND STUDIOS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Director's details changed for Mr Ilan Haim on Oct 01, 2024	2 pages	CH01

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Dec 04, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Jul 23, 2024	Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Apr 09, 2024	Termination of appointment of Oleg Vorobeichik as a director on Apr 09, 2024	1 pages	TM01

Mar 28, 2024	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Jan 15, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Jun 16, 2023	Appointment of Mr Oleg Vorobeichik as a director on May 15, 2023	2 pages	AP01

Mar 30, 2023	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Jan 20, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Jan 16, 2023	Registered office address changed from 73 Maygrove Road West Hampstead London NW6 2EG United Kingdom to 73 Maygrove Road London NW6 2EG on Jan 16, 2023	1 pages	AD01

Dec 22, 2022	Director's details changed for Mr Ben Edgar on Dec 10, 2022	2 pages	CH01

Sep 07, 2022	Termination of appointment of Daniel Edgar as a director on Sep 06, 2022	1 pages	TM01

Sep 07, 2022	Termination of appointment of Zamir Haim as a director on Sep 06, 2022	1 pages	TM01

Aug 12, 2022	Cessation of Interland Group Limited as a person with significant control on Aug 04, 2022	1 pages	PSC07

Aug 12, 2022	Notification of Interland Residential Holdings Limited as a person with significant control on Aug 04, 2022	2 pages	PSC02

Mar 02, 2022	Termination of appointment of Cyril Ogunmakin as a director on Feb 28, 2022	1 pages	TM01

Mar 02, 2022	Appointment of Mr Ben Edgar as a director on Feb 28, 2022	2 pages	AP01

Mar 02, 2022	Appointment of Mr Ilan Haim as a director on Feb 28, 2022	2 pages	AP01

Feb 25, 2022	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Mar 12, 2021	Director's details changed for Mr Cyril Ogunmakin on Mar 12, 2021	2 pages	CH01

Mar 12, 2021	Change of details for Interland Group Limited as a person with significant control on Jan 18, 2021	2 pages	PSC05

Mar 12, 2021	Director's details changed for Mr Cyril Ogunmakin on Mar 12, 2021	2 pages	CH01

View All Filings

Who are the officers of ROOMS AND STUDIOS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDGAR, Ben Maygrove Road NW6 2EG London 73 England	Feb 28, 2022		Director	Maygrove Road NW6 2EG London 73 England	United Kingdom	British	1984-8	Director	290541820001
HAIM, Ilan Maygrove Road NW6 2EG London 73 England	Feb 28, 2022		Director	Maygrove Road NW6 2EG London 73 England	England	British	1978-4	Director	195923760013
EDGAR, Daniel West Hampstead NW6 2EG London 73 Maygrove Road United Kingdom	Apr 29, 2013	Sep 06, 2022	Director	West Hampstead NW6 2EG London 73 Maygrove Road United Kingdom	Israel	British	1948-8	Businessman	42527160008
HAIM, Zamir Marlborough Place NW8 0PG London 23	Apr 29, 2013	Apr 29, 2013	Director	Marlborough Place NW8 0PG London 23	England	British	1944-4	Director	124103060001
HAIM, Zamir West Hampstead NW6 2EG London 73 Maygrove Road United Kingdom	Apr 29, 2013	Sep 06, 2022	Director	West Hampstead NW6 2EG London 73 Maygrove Road United Kingdom	Israel	British	1948-4	Director	237933070016
HAIM, Zamir Marlborough Place NW8 0PG London 23 United Kingdom	Apr 29, 2013	Apr 29, 2013	Director	Marlborough Place NW8 0PG London 23 United Kingdom	England	British	1944-4	Director	124103060001
OGUNMAKIN, Cyril Jordanthorpe View S8 8DY Sheffield 14 Yorkshire United Kingdom	Apr 29, 2013	Apr 29, 2013	Director	Jordanthorpe View S8 8DY Sheffield 14 Yorkshire United Kingdom	United Kingdom	British	1967-9	Director	180406640001
OGUNMAKIN, Cyril West Hampstead NW6 2EG London 73 Maygrove Road United Kingdom	Apr 29, 2013	Feb 28, 2022	Director	West Hampstead NW6 2EG London 73 Maygrove Road United Kingdom	United Kingdom	British	1967-9	Chartered Surveyor	180406640014
VOROBEICHIK, Oleg Maygrove Road NW6 2EG London 73 England	May 15, 2023	Apr 09, 2024	Director	Maygrove Road NW6 2EG London 73 England	United Kingdom	Israeli	1984-5	Director	310224830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROOMS AND STUDIOS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Interland Residential Holdings Limited

Aug 04, 2022

NW6 2EG London

73 Maygrove Road

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	13728039

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Interland Group Limited

Sep 30, 2017

73 Maygrove Road

NW6 2EG London

Interland Group

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Interland Group Limited
Registration Number	08967083

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Daniel Edgar

Apr 06, 2016

Gloucester Place

W1U 6JW London

109

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Zamir Haim

Apr 06, 2016

Gloucester Place

W1U 6JW London

109

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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