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ROMFORD FINANCE & DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Romford Finance & Development Company Limited. The company was founded 64 years ago and was given the registration number 00644147. The firm's registered office is in ESSEX. You can find them at 84 Market Place, Romford, Essex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROMFORD FINANCE & DEVELOPMENT COMPANY LIMITED
Company Number:00644147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:84 Market Place, Romford, Essex, RM1 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, Great Ropers Lane Great Warley, Brentwood, CM13 3JW

Secretary16 October 2000Active
The Old Barn, Great Ropers Lane Great Warley, Brentwood, CM13 3JW

Director31 May 1994Active
84 Market Place, Romford, Essex, RM1 3JE

Director08 October 2019Active
7 Upper Grosvenor Street, London, W1X 9PA

Secretary-Active
42 Manor Road, Beckenham, BR3 5LE

Secretary-Active
7 Upper Grosvenor Street, London, W1X 9PA

Director-Active
71 High Street, Ingatestone, CM4 9EU

Director-Active

People with Significant Control

Romford Construction Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:84, Market Place, Romford, England, RM1 3JE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Incorporation

Memorandum articles.

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2023-09-26Resolution

Resolution.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type small.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type small.

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2021-01-06Accounts

Accounts with accounts type small.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-08Officers

Appoint person director company with name date.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-08-22Officers

Termination director company with name termination date.

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2018-10-06Accounts

Accounts with accounts type small.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type small.

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2016-10-07Accounts

Accounts with accounts type small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type small.

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2014-10-22Accounts

Accounts with accounts type small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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