About

Registered Number: 04590240
Date of Incorporation: 14/11/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: 3 Jasmine Court, Stotfold, Hitchin, Herts, SG5 4RP

 

The Groom Room Ltd was registered on 14 November 2002 with its registered office in Hitchin, Herts, it's status in the Companies House registry is set to "Active". This company has 4 directors listed as Hayes, Lucienne, Di Salvo, Carmine, Debnam, Caroline Louise, Ciaravella, Giulia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DI SALVO, Carmine 09 May 2011 - 1
CIARAVELLA, Giulia 14 November 2002 09 May 2011 1
Secretary Name Appointed Resigned Total Appointments
HAYES, Lucienne 01 August 2006 - 1
DEBNAM, Caroline Louise 14 November 2002 01 August 2006 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AAMD - Amended Accounts 03 December 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 30 December 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 02 September 2011
AD01 - Change of registered office address 30 June 2011
AP01 - Appointment of director 30 June 2011
TM01 - Termination of appointment of director 30 June 2011
AR01 - Annual Return 17 November 2010
AD01 - Change of registered office address 17 November 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH03 - Change of particulars for secretary 17 December 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 01 November 2008
363s - Annual Return 26 February 2008
AA - Annual Accounts 14 September 2007
363s - Annual Return 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
AA - Annual Accounts 14 September 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 12 November 2003
288a - Notice of appointment of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
NEWINC - New incorporation documents 14 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.