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ROMEBRAND LIMITED

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

This company is commonly known as Romebrand Limited. The company was founded 23 years ago and was given the registration number 04166800. The firm's registered office is in LONDON. You can find them at Chancellors House Brampton Lane, Hendon, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROMEBRAND LIMITED
Company Number:04166800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Chancellors House Brampton Lane, Hendon, London, England, NW4 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancellors House, 3 Brampton Lane, Hendon, London, England, NW4 4AB

Director23 June 2023Active
9, Florida Close, Bushey Heath, Bushey, England, WD23 1ET

Director16 April 2013Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary09 March 2001Active
9 Florida Close, Bushey Heath, Watford, WD23 1ET

Secretary12 March 2001Active
9 Sandown Court, Marsh Lane, Stanmore, HA7 4HZ

Secretary18 June 2012Active
9 Florida Close, Bushey Heath, WD23 1ET

Secretary13 July 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary23 February 2001Active
120 East Road, London, N1 6AA

Nominee Director23 February 2001Active
9 Sandown Court, Marsh Lane Stanmore, Harrow, HA7 4HZ

Director12 March 2001Active
9 Florida Close, Bushey Heath, Watford, WD23 1ET

Director12 March 2001Active
9 Sandown Court, Marsh Lane Stanmore, Harrow, HA7 4HZ

Director12 March 2001Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director09 March 2001Active

People with Significant Control

Estate Of Phyllis Linda Mendelsohn
Notified on:06 April 2016
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:England
Address:Chancellors House, Brampton Lane, London, England, NW4 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-02-29Officers

Termination director company with name termination date.

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2024-02-29Officers

Termination secretary company with name termination date.

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2024-02-29Officers

Change person director company with change date.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-06-26Officers

Appoint person director company with name date.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-12-31Accounts

Change account reference date company previous shortened.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-08-06Accounts

Change account reference date company previous shortened.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-08-02Address

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

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-08Gazette

Gazette filings brought up to date.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-10-30Gazette

Gazette notice compulsory.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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