THE SALEROOM LIMITED

Key Data

Status

Active

Company No.

04266274

Incorporation date

07/08/2001

Size

Dormant

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2001)

20/04/2026

Confirmation statement made on 2026-04-18 with no updates

View PDF (3 pages)

29/05/2025

Appointment of Ms Sarah Louise Highfield as a director on 2025-05-15

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

14/03/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (8 pages)

03/03/2025

Termination of appointment of Thomas Eric Hargreaves as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Termination of appointment of Thomas Eric Hargreaves as a secretary on 2025-02-28

View PDF (1 pages)

07/01/2025

Certificate of change of name

View PDF (3 pages)

21/10/2024

Termination of appointment of Richard Benedict Lewis as a director on 2024-10-21

View PDF (1 pages)

24/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (8 pages)

18/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

29/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (8 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

01/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (8 pages)

19/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

08/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (8 pages)

19/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

08/10/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (10 pages)

08/10/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (45 pages)

08/10/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

08/10/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

16/03/2020

Director's details changed for Mr John-Paul Savant on 2020-02-13

View PDF (2 pages)

02/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

02/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (43 pages)

02/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

02/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

23/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

17/04/2019

Appointment of Thomas Eric Hargreaves as a secretary on 2019-04-02

View PDF (2 pages)

17/04/2019

Termination of appointment of Simon Berti as a secretary on 2019-04-02

View PDF (1 pages)

30/08/2018

Termination of appointment of Thomas Eric Hargreaves as a secretary on 2018-08-08

View PDF (1 pages)

30/08/2018

Appointment of Simon Berti as a secretary on 2018-08-08

View PDF (2 pages)

28/06/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (10 pages)

28/06/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (41 pages)

28/06/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

28/06/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

20/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (3 pages)

07/02/2018

Director's details changed for John-Paul Savant on 2018-02-06

View PDF (2 pages)

06/02/2018

Appointment of Thomas Eric Hargreaves as a secretary on 2018-01-23

View PDF (2 pages)

01/02/2018

Termination of appointment of Jo Wright as a secretary on 2017-12-20

View PDF (1 pages)

01/02/2018

Appointment of Thomas Eric Hargreaves as a director on 2018-01-23

View PDF (2 pages)

01/02/2018

Termination of appointment of Joanna Clare Wright as a director on 2017-12-20

View PDF (1 pages)

03/07/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (9 pages)

03/07/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (40 pages)

03/07/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

03/07/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (3 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

28/06/2017

Notification of Metropress Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (5 pages)

23/06/2016

Audit exemption subsidiary accounts made up to 2015-09-30

View PDF (13 pages)

23/06/2016

Consolidated accounts of parent company for subsidiary company period ending 30/09/15

View PDF (33 pages)

23/06/2016

Notice of agreement to exemption from audit of accounts for period ending 30/09/15

View PDF (1 pages)

23/06/2016

Audit exemption statement of guarantee by parent company for period ending 30/09/15

View PDF (3 pages)

16/03/2016

Appointment of John-Paul Savant as a director on 2016-03-03

View PDF (2 pages)

04/03/2016

Termination of appointment of Anne Somers as a director on 2016-02-19

View PDF (1 pages)

24/09/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

29/01/2015

Current accounting period extended from 2015-08-31 to 2015-09-30

View PDF (3 pages)

20/01/2015

Appointment of Ms Jo Wright as a secretary on 2014-12-16

View PDF (3 pages)

20/01/2015

Appointment of Jo Wright as a director on 2014-12-16

View PDF (3 pages)

16/01/2015

Resolutions

View PDF (2 pages)

30/12/2014

Appointment of Richard Benedict Lewis as a director on 2014-12-16

View PDF (3 pages)

30/12/2014

Appointment of Mrs Anne Somers as a director on 2014-12-16

View PDF (3 pages)

30/12/2014

Termination of appointment of Richard James Robert Paul as a secretary on 2014-12-16

View PDF (2 pages)

30/12/2014

Termination of appointment of Jonathan David Mccoy as a director on 2014-12-16

View PDF (2 pages)

30/12/2014

Termination of appointment of Richard James Robert Paul as a director on 2014-12-16

View PDF (2 pages)

30/12/2014

Statement of company's objects

View PDF (2 pages)

30/12/2014

Registered office address changed from 14 Brook Street Cromer Norfolk NR27 9EY to The Harlequin Building 6Th Floor 65 Southwark Street London SE1 0HR on 2014-12-30

View PDF (2 pages)

30/12/2014

Resolutions

View PDF (30 pages)

15/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

22/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

10/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

27/02/2014

Sub-division of shares on 2014-02-14

View PDF (5 pages)

13/02/2014

Statement of capital following an allotment of shares on 2014-01-14

View PDF (3 pages)

25/10/2013

Appointment of Mr Jonathan David Mccoy as a director

View PDF (2 pages)

22/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (5 pages)

17/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

09/10/2012

Certificate of change of name

View PDF (2 pages)

20/09/2012

Change of name notice

View PDF (2 pages)

22/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (5 pages)

05/06/2012

Registered office address changed from Town Hall Church Street Sheringham Norfolk NR26 8QS England on 2012-06-05

View PDF (1 pages)

25/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

31/08/2011

Statement of capital following an allotment of shares on 2011-08-16

View PDF (3 pages)

18/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (4 pages)

15/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

18/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (4 pages)

12/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

25/11/2009

Registered office address changed from Trafalgar House Rashs Green Dereham Norfolk NR19 1JG United Kingdom on 2009-11-25

View PDF (1 pages)

24/08/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

26/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

14/10/2008

Return made up to 07/08/08; full list of members

View PDF (3 pages)

16/07/2008

Appointment terminated secretary andrew bradley

View PDF (1 pages)

27/06/2008

Secretary appointed mr richard paul

View PDF (1 pages)

27/06/2008

Appointment terminated

View PDF (1 pages)

27/06/2008

Appointment terminated director andrew bradley

View PDF (1 pages)

14/05/2008

Registered office changed on 14/05/2008 from unit 22 moorgate business centre south green dereham norfolk NR19 1PT

View PDF (1 pages)

15/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (9 pages)

22/08/2007

Return made up to 07/08/07; full list of members

View PDF (3 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

13/04/2007

Registered office changed on 13/04/07 from: exchange house exchange street attleborough norfolk NR17 2AB

View PDF (1 pages)

14/08/2006

Return made up to 07/08/06; full list of members

View PDF (3 pages)

28/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

30/08/2005

Return made up to 07/08/05; full list of members

View PDF (3 pages)

16/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

16/08/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

02/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

14/10/2003

Registered office changed on 14/10/03 from: melbourne house arminghall close norwich norfolk NR3 3UE

View PDF (1 pages)

16/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

18/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (3 pages)

06/05/2003

Registered office changed on 06/05/03 from: 25 catmere herne mulbarton norwich norfolk NR14 8NU

View PDF (1 pages)

02/09/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

10/04/2002

Ad 22/03/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2001

Registered office changed on 21/08/01 from: 19 forest court barlborough chesterfield S43 4UW

View PDF (1 pages)

10/08/2001

Secretary resigned

View PDF (1 pages)

10/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/04/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Highfield, Sarah Louise	Director	15/05/2025 - Present	33
Somers, Anne	Director	16/12/2014 - 19/02/2016	11
BRIGHTON SECRETARY LIMITED	Nominee Secretary	07/08/2001 - 09/08/2001	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	07/08/2001 - 09/08/2001	9606
Paul, Richard James Robert	Director	15/08/2001 - 16/12/2014	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About THE SALEROOM LIMITED

THE SALEROOM LIMITED is an(a) Active company incorporated on 07/08/2001 with the registered office located at The Harlequin Building 6th Floor, 65 Southwark Street, London SE1 0HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SALEROOM LIMITED?

THE SALEROOM LIMITED is currently Active. It was registered on 07/08/2001 .

Where is THE SALEROOM LIMITED located?

THE SALEROOM LIMITED is registered at The Harlequin Building 6th Floor, 65 Southwark Street, London SE1 0HR.

What does THE SALEROOM LIMITED do?

THE SALEROOM LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for THE SALEROOM LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-18 with no updates.