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RESERVATIONS 2000 CONFERENCES LIMITED (03006141)

RESERVATIONS 2000 CONFERENCES LIMITED (03006141) is an active UK company. incorporated on 4 January 1995. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. RESERVATIONS 2000 CONFERENCES LIMITED has been registered for 31 years. Current directors include WHELAN, Paul Andrew, WILSON, Laura Louise, SMITH, Helen Louise.

Company Number
03006141
Status
active
Type
ltd
Incorporated
4 January 1995
Age
31 years
Address
222 Upper Richmond Road West, London, SW14 8AH
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
WHELAN, Paul Andrew, WILSON, Laura Louise, SMITH, Helen Louise
SIC Codes
96090

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Introduction
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Updated On: 12/08/2026
R

RESERVATIONS 2000 CONFERENCES LIMITED

RESERVATIONS 2000 CONFERENCES LIMITED is an active company incorporated on 4 January 1995 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. RESERVATIONS 2000 CONFERENCES LIMITED was registered 31 years ago.(SIC: 96090)

Status

active

Active since 31 years ago

Company No

03006141

LTD Company

Age

31 Years

Incorporated 4 January 1995

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 12 November 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 5 December 2025 (8 months ago)
Submitted on 8 December 2025 (8 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026
Contact
Address

222 Upper Richmond Road West London, SW14 8AH,

Timeline

18 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Jan 95
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Sept 20
Director Left
Sept 20
Owner Exit
Apr 23
Director Left
Dec 23
Director Joined
May 24
Director Joined
May 24
New Owner
Dec 24
Owner Exit
Dec 24
Director Left
Feb 25
Director Left
Jun 25
Capital Reduction
Aug 25
Share Buyback
Aug 25
2
Funding
12
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

WHELAN, Paul Andrew

Active
Upper Richmond Road West, LondonSW14 8AH
Born December 1965
Director
Appointed 29 May 2024

WILSON, Laura Louise

Active
Upper Richmond Road West, LondonSW14 8AH
Born January 1951
Director
Appointed 04 Jan 1995

SMITH, Helen Louise

Active
Upper Richmond Road West, LondonSW14 8AH
Born November 1980
Director
Appointed 03 Sept 2018

PATEL, Aekta Niraj

Resigned
Upper Richmond Road West, LondonSW14 8AH
Born March 1978
Director
Appointed 03 Sept 2018
Resigned 03 Sept 2018

HARWOOD, Rachel Claire

Resigned
Upper Richmond Road West, LondonSW14 8AH
Born May 1975
Director
Appointed 03 Sept 2018
Resigned 21 Sept 2020

HESKETH, Gemma

Resigned
Upper Richmond Road West, LondonSW14 8AH
Born March 1978
Director
Appointed 03 Sept 2018
Resigned 21 Sept 2020

DEED, Michael Barry

Resigned
54 Watling Street, RochesterME2 3NY
Born July 1947
Director
Appointed 04 Jan 1995
Resigned 26 Nov 2023

MERRY, Annette Marie

Resigned
19 Mapledale Avenue, CroydonCR0 5TG
Born December 1950
Director
Appointed 19 Jan 1995
Resigned 25 Feb 2025

HARWOOD, Rachel Claire

Resigned
Upper Richmond Road West, LondonSW14 8AH
Born May 1975
Director
Appointed 29 May 2024
Resigned 04 Jun 2025

GONZALEZ, Isabel Mary

Resigned
8 Riverholme, East MoleseyKT8 9BP
Born April 1955
Director
Appointed 19 Jan 1995
Resigned 25 Feb 1999

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 04 Jan 1995
Resigned 04 Jan 1995

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 04 Jan 1995
Resigned 04 Jan 1995

Persons with significant control

4

2 Active
2 Ceased

Mrs Helen Louise Smith

Active
Upper Richmond Road West, LondonSW14 8AH
Born November 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2024

Mr Michael Barry Deed

Ceased
Upper Richmond Road West, LondonSW14 8AH
Born June 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Annette Marie Merry

Ceased
Upper Richmond Road West, LondonSW14 8AH
Born December 1950

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Laura Louise Wilson

Active
Upper Richmond Road West, LondonSW14 8AH
Born January 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Confirmation Statement With Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 November 2025
AAAnnual Accounts
Capital Cancellation Shares
4 August 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 August 2025
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
24 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 December 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
5 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
14 December 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 December 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
12 June 2023
CH01Change of Director Details
Confirmation Statement With Updates
6 April 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
28 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
29 November 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
26 November 2019
AAAnnual Accounts
Change Person Director Company With Change Date
30 October 2019
CH01Change of Director Details
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 August 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Change Person Director Company With Change Date
6 January 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
10 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 October 2009
AAAnnual Accounts
Legacy
8 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 December 2008
AAAnnual Accounts
Legacy
25 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 September 2007
AAAnnual Accounts
Legacy
23 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 November 2006
AAAnnual Accounts
Legacy
11 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 September 2005
AAAnnual Accounts
Legacy
11 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 September 2004
AAAnnual Accounts
Legacy
12 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 October 2003
AAAnnual Accounts
Legacy
10 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 September 2002
AAAnnual Accounts
Legacy
11 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 September 2001
AAAnnual Accounts
Legacy
9 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 November 2000
AAAnnual Accounts
Legacy
12 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 September 1999
AAAnnual Accounts
Legacy
17 March 1999
288bResignation of Director or Secretary
Legacy
6 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 August 1998
AAAnnual Accounts
Accounts With Accounts Type Small
11 January 1998
AAAnnual Accounts
Legacy
11 January 1998
363sAnnual Return (shuttle)
Legacy
8 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 October 1996
AAAnnual Accounts
Legacy
28 April 1996
88(2)R88(2)R
Legacy
11 January 1996
363sAnnual Return (shuttle)
Legacy
4 October 1995
88(2)R88(2)R
Legacy
31 January 1995
88(2)R88(2)R
Legacy
31 January 1995
224224
Legacy
24 January 1995
288288
Legacy
24 January 1995
288288
Legacy
13 January 1995
288288
Incorporation Company
4 January 1995
NEWINCIncorporation