N. D. ROOMS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 Termination of appointment of Mary Tenex as a director on 2025-04-28

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20/08/2520 August 2025 Appointment of Miss Angela Foster as a director on 2025-04-28

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20/08/2520 August 2025 Cessation of Mary Tenex as a person with significant control on 2025-04-28

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28/05/2528 May 2025 Certificate of change of name

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08/05/258 May 2025 Director's details changed for Miss Mary Tenex on 2025-01-29

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25/04/2525 April 2025 Registered office address changed from 3 Truesdales Ickenham Uxbridge UB10 8FJ England to Flat 3 7 Exchange Gardens London SW8 1BP on 2025-04-25

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25/04/2525 April 2025 Confirmation statement made on 2024-04-06 with updates

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18/04/2518 April 2025 Cessation of Nicole Capital as a person with significant control on 2025-01-29

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18/04/2518 April 2025 Termination of appointment of Nicole Capital as a director on 2025-01-29

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18/04/2518 April 2025 Notification of Mary Tenex as a person with significant control on 2025-01-29

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18/04/2518 April 2025 Appointment of Miss Mary Tenex as a director on 2025-01-29

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27/01/2527 January 2025 Certificate of change of name

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04/12/244 December 2024 Confirmation statement made on 2023-04-06 with updates

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09/11/249 November 2024 Compulsory strike-off action has been discontinued

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09/11/249 November 2024 Compulsory strike-off action has been discontinued

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11/09/2411 September 2024 Registered office address changed from , 399 the Cube Haverton Hill Road, Billingham, TS23 1PY, England to Flat 3 7 Exchange Gardens London SW8 1BP on 2024-09-11

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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26/01/2326 January 2023 Compulsory strike-off action has been discontinued

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26/01/2326 January 2023 Compulsory strike-off action has been discontinued

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with updates

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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04/04/224 April 2022 Notification of Nicole Capital as a person with significant control on 2021-04-04

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04/04/224 April 2022 Appointment of Miss Nicole Capital as a director on 2021-04-04

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08/02/228 February 2022 Compulsory strike-off action has been discontinued

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08/02/228 February 2022 Confirmation statement made on 2021-06-27 with no updates

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08/02/228 February 2022 Compulsory strike-off action has been discontinued

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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19/08/2019 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PARKER

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM CLEVELAND BUSINESS CENTRE WATSON STREET MIDDLESBROUGH TS1 2RQ ENGLAND

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19/08/2019 August 2020 Registered office address changed from , Cleveland Business Centre Watson Street, Middlesbrough, TS1 2RQ, England to Flat 3 7 Exchange Gardens London SW8 1BP on 2020-08-19

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19/08/2019 August 2020 DIRECTOR APPOINTED MR PAUL PARKER

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/01/2028 January 2020 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/05/1925 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL PARKER

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25/05/1925 May 2019 CESSATION OF PAUL PARKER AS A PSC

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16/01/1916 January 2019 COMPANY NAME CHANGED WHITE KNIGHT HOME IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 16/01/19

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23/10/1823 October 2018 COMPANY NAME CHANGED PNP:UK LIMITED CERTIFICATE ISSUED ON 23/10/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND

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21/11/1721 November 2017 Registered office address changed from , 130 Old Street, London, EC1V 9BD, England to Flat 3 7 Exchange Gardens London SW8 1BP on 2017-11-21

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28/06/1728 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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