RL

ROOMES (UPMINSTER) LTD

Active

Company number 06898485

Brixton · Incorporated 7 May 2009

472-488 Brixton Road, Brixton, London, SW9 8EH

Last updated on 16 September 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 January 2011

Company history

Previous company names

ROOMES OF UPMINSTER LIMITED · 7 May 2009 – 22 May 2015

Company overview

ROOMES (UPMINSTER) LTD is an active private limited company incorporated on 7 May 2009 and registered in England and Wales. The company operates from its registered office at 472-488 Brixton Road, Brixton, London SW9 8EH. Its principal activity is other retail sale in non-specialised stores (SIC 47190).

It is a wholly owned subsidiary of Morleys Department Stores Limited, which has held 75-100% of the shares since 1 July 2016. The current board consists of directors Bernard Henry Dreesmann (appointed 7 May 2009) and Raymond Mark Clacher (appointed 5 January 2026). Tanya James has served as company secretary since 22 June 2020.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 January 2025, with the next accounts due by 31 October 2026. The most recent confirmation statement was filed on 11 May 2026, made up to 7 May 2026, with the next due in May 2027.

Compliance

Annual accounts Up to date
Last filed
1 February 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
1 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morleys Department Stores Limited
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

2 funding rounds
4 January 2011
Shares allotted · 0 shares allotted
—
11 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Small
Accounts
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Accounts With Accounts Type Small
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Small
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Small
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Small
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Move Registers To Sail Company With New Address
Address
18 May 2021 View
Change Sail Address Company With New Address
Address
17 May 2021 View
Accounts With Accounts Type Small
Accounts
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Small
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 April 2019 View
Accounts With Accounts Type Small
Accounts
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Certificate Change Of Name Company
Change Of Name
22 May 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Resolution
Resolution
18 January 2011 View
Capital Allotment Shares
Capital
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Capital Allotment Shares
Capital
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Secretary Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2009 View
Incorporation Company
Incorporation
7 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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