Introduction
Watch Company
A
A ROOM IN TOWN (GROUP) LTD
A ROOM IN TOWN (GROUP) LTD is an active company incorporated on 1 April 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. A ROOM IN TOWN (GROUP) LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
10098252
LTD Company
Age
10 Years
Incorporated 1 April 2016
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
A ROOM IN TOWN (MUSEUM STREET) LTD
From: 1 April 2016To: 29 July 2016
Address
35 Ballards Lane London, N3 1XW,
4 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLUER, David Nicholas Sasha
ActiveBallards Lane, LondonN3 1XW
Born June 1970
Director
Appointed 01 Apr 2016
CLUER, David Nicholas Sasha
Ballards Lane, LondonN3 1XW
Born June 1970
Director
01 Apr 2016
Active
SCHOGGER, Robert Paul
ActiveBallards Lane, LondonN3 1XW
Born October 1970
Director
Appointed 01 Apr 2016
SCHOGGER, Robert Paul
Ballards Lane, LondonN3 1XW
Born October 1970
Director
01 Apr 2016
Active
LANIADO, Joseph Daniel
ResignedBallards Lane, LondonN3 1XW
Born June 1963
Director
Appointed 01 Apr 2016
Resigned 12 Jan 2021
LANIADO, Joseph Daniel
Ballards Lane, LondonN3 1XW
Born June 1963
Director
01 Apr 2016
Resigned 12 Jan 2021
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David Nicholas Sasha Cluer
ActiveBallards Lane, LondonN3 1XW
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr David Nicholas Sasha Cluer
Ballards Lane, LondonN3 1XW
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Joseph Daniel Laniado
ActiveBallards Lane, LondonN3 1XW
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Joseph Daniel Laniado
Ballards Lane, LondonN3 1XW
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Robert Paul Schogger
ActiveBallards Lane, LondonN3 1XW
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Robert Paul Schogger
Ballards Lane, LondonN3 1XW
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2021
19 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 December 2017
29 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2017