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ROMILEY ASSOCIATES LTD

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

This company is commonly known as Romiley Associates Ltd. The company was founded 10 years ago and was given the registration number 08779659. The firm's registered office is in LONDON. You can find them at 90 Calbourne Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROMILEY ASSOCIATES LTD
Company Number:08779659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:90 Calbourne Road, London, SW12 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Charles Baker Place, Charles Baker Place, London, England, SW17 7EL

Secretary17 January 2022Active
6 Charles Baker Place, Charles Baker Place, London, England, SW17 7EL

Director17 January 2022Active
6, Charles Baker Place, London, England, SW17 7EL

Director05 January 2022Active
90, Calbourne Road, London, England, SW12 8LR

Secretary18 November 2013Active
145-157, St John Street, London, England, EC1V 4PW

Director18 November 2013Active

People with Significant Control

Mrs Rebecca Catchpole
Notified on:17 January 2022
Status:Active
Date of birth:January 1965
Nationality:English
Country of residence:England
Address:6 Charles Baker Place, Charles Baker Place, London, England, SW17 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver James Catchpole
Notified on:17 January 2022
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:6, Charles Baker Place, London, England, SW17 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Joan Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:6, Charles Baker Place, London, England, SW17 7EL
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-08-17Accounts

Accounts with accounts type dormant.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-08-19Persons with significant control

Notification of a person with significant control.

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2022-08-10Capital

Capital allotment shares.

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2022-08-10Accounts

Accounts with accounts type dormant.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

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2022-08-08Address

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

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2022-01-19Officers

Change person secretary company with change date.

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2022-01-18Officers

Termination director company with name termination date.

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2022-01-18Persons with significant control

Notification of a person with significant control.

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2022-01-18Officers

Termination secretary company with name termination date.

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2022-01-18Officers

Appoint person director company with name date.

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2022-01-18Officers

Appoint person secretary company with name date.

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2022-01-06Change of name

Certificate change of name company.

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2022-01-05Officers

Appoint person director company with name date.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type dormant.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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