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ROMANSTONE (UK) LIMITED

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

This company is commonly known as Romanstone (uk) Limited. The company was founded 14 years ago and was given the registration number 07029756. The firm's registered office is in LONDON. You can find them at 54 - 56 Wood Street, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ROMANSTONE (UK) LIMITED
Company Number:07029756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:54 - 56 Wood Street, London, England, E17 3HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Nightingale Vale, London, United Kingdom, SE18 4HH

Director25 September 2009Active

People with Significant Control

Mr Florian Papushi
Notified on:01 July 2016
Status:Active
Date of birth:March 1982
Nationality:Albanian
Country of residence:England
Address:12, Mellish Industrial Estate, London, England, SE18 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-08-18Officers

Change person director company with change date.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-12-17Gazette

Gazette filings brought up to date.

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2021-12-16Address

Change registered office address company with date old address new address.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-13Gazette

Gazette filings brought up to date.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Gazette

Gazette notice compulsory.

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2020-10-13Accounts

Accounts amended with accounts type micro entity.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-11-03Confirmation statement

Confirmation statement with no updates.

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2019-11-03Address

Change registered office address company with date old address new address.

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2019-06-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-11-05Address

Change registered office address company with date old address new address.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-07-01Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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