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ROMAFLOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Romaflow Limited. The company was founded 26 years ago and was given the registration number 03470603. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROMAFLOW LIMITED
Company Number:03470603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:68 Grafton Way, London, W1T 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Secretary11 December 1997Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director11 December 1997Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director21 July 2000Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director26 November 2001Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director21 July 2000Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Secretary10 August 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 November 1997Active
120 East Road, London, N1 6AA

Nominee Director25 November 1997Active

People with Significant Control

Mrs Linda Dangoor-Khalastchi
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:3, Court Lodge, London, United Kingdom, SW1W 8AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type small.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Mortgage

Mortgage satisfy charge full.

Download
2022-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-17Accounts

Accounts with accounts type small.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-08-08Accounts

Accounts with accounts type small.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type small.

Download
2020-03-16Mortgage

Mortgage satisfy charge full.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

Download
2019-11-21Persons with significant control

Change to a person with significant control.

Download
2019-11-21Persons with significant control

Change to a person with significant control.

Download
2019-11-20Officers

Change person director company with change date.

Download
2019-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-19Accounts

Accounts with accounts type small.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Accounts

Accounts with accounts type full.

Download
2018-03-08Officers

Termination secretary company with name termination date.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-10-26Mortgage

Mortgage satisfy charge full.

Download
2017-09-09Mortgage

Mortgage satisfy charge full.

Download
2017-06-23Mortgage

Mortgage satisfy charge full.

Download

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