Executive Roomspace Limited

Active03864387 Private limited company

What Executive Roomspace say about themselves

“Experience premium living with Roomspace's serviced apartments. Enjoy comfort, flexibility, and top-notch amenities in prime locations. Book your stay today!”

— from roomspace.com
Incorporated
25 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jaime Perinat Escriva De Romani
Ignacio Peña De Berrazueta Sobrino
Michael Mcdonnell
Accounts type
Total exemption full
Address
Unit 7 Chessington Trade Park
60 Cox Lane
Chessington
KT9 1TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Perinat Escriva De Romani, Jaime
Director · Appointed 12 October 2026
Spanish
Born February 1975 (51)
Peña De Berrazueta Sobrino, Ignacio
Director · Appointed 12 October 2026
Spanish
Born May 1991 (35)
Mcdonnell, Michael
Director · Appointed 1 June 2023
British
Born November 1979
Officer history (5 former)
12 October 2026
Resigned Mccrow, Vanessa as Secretary
12 October 2026
Appointed Peña De Berrazueta Sobrino, Ignacio as Director
12 October 2026
Resigned Mccrow, Vanessa as Director
12 October 2026
Resigned Mccrow, Charles John Graham as Director
12 October 2026
Appointed Perinat Escriva De Romani, Jaime as Director
1 June 2023
Appointed Mcdonnell, Michael as Director
1 June 2023
Appointed Mccrow, Vanessa as Director
25 October 1999
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
25 October 1999
Resigned Glassmill Limited as Corporate Nominee Director
25 October 1999
Appointed Mccrow, Vanessa as Secretary
25 October 1999
Appointed Glassmill Limited as Corporate Nominee Director
25 October 1999
Appointed Mccrow, Charles John Graham as Director
25 October 1999
Appointed Eden Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12733624
Former controllers (2)
16 November 2020
Ceased Tas Global Limited — Owns 75–100% of shares
24 September 2020
Ceased Room Space Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,453,316
Cash
£770,625
Employees
26
Debt Ratio
34%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,040,166 £1,090,842 £2,321,256 £2,711,810 £2,108,061 £1,453,316
Balance sheet detail
2025202420232022202120202019
Fixed Assets£451,931£476,870£486,593£501,677£514,109£579,492£2,600
Current Assets£1,738,924£2,500,350£3,263,702£2,934,167£1,788,562£1,424,232
Debtors£968,299£1,070,142£1,425,293£1,564,392£1,380,253£1,000,644
Cash£770,625£1,430,208£1,838,409£1,369,775£408,309£423,588£258,336
Creditors (< 1 year)£737,539£853,909£1,029,185£1,104,088£1,176,701£823,046£260,935
Creditors (> 1 year)£0£35,128£140,512
Net Current Assets£1,001,385£1,646,441£2,234,517£1,830,079£611,861£601,186(£2,599)
Net Assets£1,453,316£2,108,061£2,711,810£2,321,256£1,090,842£1,040,166
Shareholder Funds£1,453,316£2,108,061£2,711,810£2,321,256£1,090,842£1,040,166£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Share capital filing
29 July 2026Total exemption full accounts31 December 2025
24 July 2026Insolvency filing
24 July 2026Statement of capital
24 July 2026Resolutions
Show all recent filings

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