UKBizDB.co.uk

ROMAPARK LIMITED

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

This company is commonly known as Romapark Limited. The company was founded 33 years ago and was given the registration number 02585541. The firm's registered office is in LONDON. You can find them at 15 Mornington Avenue, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ROMAPARK LIMITED
Company Number:02585541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:15 Mornington Avenue, London, W14 8UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Crabtree Lane, London, United Kingdom, SW6 6LP

Secretary19 August 1996Active
9, Crabtree Lane, London, England, SW6 6LP

Director19 August 1996Active
Flat 4, 15 Mornington Avenue, London, England, W14 8UJ

Director20 June 2013Active
15 Mornington Avenue, London, W14 8UJ

Secretary24 May 1991Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary25 February 1991Active
15 Mornington Avenue, London, W14 8UJ

Director24 May 1991Active
Proby Lodge, Barnhill Road, Dalkey, IRISH

Director01 May 2007Active
Top Flat, 15 Mornington Avenue, London, W14 8UJ

Director20 June 2004Active
15 Mornington Avenue, London, W14 8UJ

Director24 May 1991Active
Flat 4, 15 Mornington Avenue, London, W14 8UJ

Director24 September 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director25 February 1991Active

People with Significant Control

Mrs Sarah Caroline Louise How
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:9, Crabtree Lane, London, England, SW6 6LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Niall O'Mahony
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:Irish
Country of residence:England
Address:15, Mornington Avenue, London, England, W14 8UJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-27Accounts

Accounts with accounts type micro entity.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Accounts

Accounts with accounts type micro entity.

Download
2017-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Persons with significant control

Change to a person with significant control.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

Download
2016-08-14Accounts

Accounts with accounts type micro entity.

Download
2016-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type micro entity.

Download
2015-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-05Officers

Change person director company with change date.

Download
2015-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-12Officers

Change person director company with change date.

Download
2015-04-12Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.