13 Romola Road Management Limited

Company Registration Number: 02539114

Company registered in England and Wales

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13 Romola Road Management Limited is a Private Company Limited by Shares first registered on 12 September 1990. Its current registered address is in London.

Registered Address

CLAIRE KITCHENER
13 ROMOLA ROAD
ROMOLA ROAD
LONDON
SE24 9BA

There are 8 companies currently registered at this postcode, including this one.

All companies at SE24 9BA

Registration Data

Company Number

02539114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

12 September

Accounts Category

DORMANT

Accounts Last Made Up

12 September 2015

Accounts Next Due

12 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HALIL, Altan Salahi

    Secretary

    Appointed on 15 August 1997

     

    4
    Wurzburger Str
    Berlin
    10789
    Germany

  • HALIL, Altan Salahi

    Director

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1960

    4
    Wurzburger Str
    Berlin
    10789
    Germany

  • KITCHENER, Claire

    Director

    Appointed on 20 February 2007

     

    Nationality: British

    Occupation: Freelance Textile Designer

    Month of birth: April 1974

    Flat 1
    13 Romola Road
    London
    SE24 9LD

  • SNADDON, Catherine Diana

    Director

    Appointed on 30 July 2002

     

    Nationality: South African

    Occupation: Consultant

    Month of birth: July 1969

    13b Romola Road
    London
    SE24 9BA

  • HAMILTON, Colin Herbert

    Secretary

    Resigned on 15 August 1997

    13 Romola Road
    London
    SE24 9BA

  • MURTOUGH, Andrew Robert

    Secretary

    Appointed on 15 August 1997

    Resigned on 30 July 2002

    77a Glengarry Road
    London
    SE22 8QA

  • HAMILTON, Colin Herbert

    Director

    Resigned on 15 August 1997

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: January 1966

    13 Romola Road
    London
    SE24 9BA

  • MACGREGOR, Wynne

    Director

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1953

    20 Neville Street
    Norwich
    Norfolk
    NR2 2PR

  • MURTOUGH, Andrew Robert

    Director

    Appointed on 15 August 1997

    Resigned on 30 July 2002

    Nationality: British

    Occupation: Student

    Month of birth: July 1956

    77a Glengarry Road
    London
    SE22 8QA

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F02N15. Transaction: MzE1Njg1NzExM2FkaXF6a2N4.

  2. 4 May 2016 Accounts for a dormant company made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: X56A3Q4I. Transaction: MzE0Nzc3MTEyNmFkaXF6a2N4.

  3. 13 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4FVA3MO. Transaction: MzEzMDg3NDAyM2FkaXF6a2N4.

  4. 2 May 2015 Accounts for a dormant company made up to 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Accounts. Type: AA. Barcode: X46JOEBD. Transaction: MzEyMjQ1MzU3M2FkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GA9ZKY. Transaction: MzEwNzQxMTc4N2FkaXF6a2N4.

  6. 12 September 2014 Director's details changed for Mr Altan Salahi Halil on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X3GA9ZKQ. Transaction: MzEwNzM4NjYwNGFkaXF6a2N4.

  7. 12 September 2014 Secretary's details changed for Mr Altan Salahi Halil on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X3GA9ZKM. Transaction: MzEwNzM4NjYwMWFkaXF6a2N4.

  8. 5 May 2014 Accounts for a dormant company made up to 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Accounts. Type: AA. Barcode: X379V223. Transaction: MzA5OTQxMjY0MWFkaXF6a2N4.

  9. 12 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSE0IB. Transaction: MzA4NDkxMTcyNGFkaXF6a2N4.

  10. 4 July 2013 Accounts for a dormant company made up to 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Accounts. Type: AA. Barcode: X2BWQT9V. Transaction: MzA4MDk3OTg5OWFkaXF6a2N4.

  11. 4 July 2013 Registered office address changed from 119 Shakespeare Walk London N16 8TB on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Address. Type: AD01. Barcode: X2BWQGNF. Transaction: MzA4MDk3NDkyMGFkaXF6a2N4.

  12. 19 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTH38X. Transaction: MzA2NDM0OTMxNWFkaXF6a2N4.

  13. 28 June 2012 Accounts for a dormant company made up to 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Accounts. Type: AA. Barcode: X1C0YTRD. Transaction: MzA1OTk0MTI0MmFkaXF6a2N4.

  14. 17 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XS03AXML. Transaction: MzA0Mzk2OTAwM2FkaXF6a2N4.

  15. 11 July 2011 Accounts for a dormant company made up to 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Accounts. Type: AA. Barcode: X5I0AVQF. Transaction: MzA0MDE5NDA2M2FkaXF6a2N4.

  16. 14 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XA6N7NE8. Transaction: MzAyMzI5MTMwMWFkaXF6a2N4.

  17. 14 September 2010 Director's details changed for Catherine Diana Snaddon on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XA6N6NE7. Transaction: MzAyMzI5MTA3MGFkaXF6a2N4.

  18. 14 September 2010 Director's details changed for Claire Kitchener on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XA6N5NE6. Transaction: MzAyMzI5MTA2OGFkaXF6a2N4.

  19. 14 September 2010 Director's details changed for Mr Altan Salahi Halil on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XA6N4NE5. Transaction: MzAyMzI5MTA2NWFkaXF6a2N4.

  20. 14 September 2010 Secretary's details changed for Altan Salahi Halil on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH03. Barcode: XA6N3NE4. Transaction: MzAyMzI5MTA2MWFkaXF6a2N4.

  21. 9 June 2010 Accounts for a dormant company made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: XSH8PKPC. Transaction: MzAxNzIzNjAwNWFkaXF6a2N4.

  22. 19 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XNGDXE6U. Transaction: MzAwMDk1OTQ4NWFkaXF6a2N4.

  23. 30 June 2009 Accounts for a dormant company made up to 12 September 2008 [View PDF]

    Action Date: 12 September 2008. Category: Accounts. Type: AA. Barcode: XP440B38. Transaction: MjAzNjEwMzE2M2FkaXF6a2N4.

  24. 12 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDOE328. Transaction: MjAxMzI5NDE3M2FkaXF6a2N4.

  25. 28 May 2008 Accounts for a dormant company made up to 12 September 2007 [View PDF]

    Action Date: 12 September 2007. Category: Accounts. Type: AA. Barcode: X3DIY03W. Transaction: MjAwNjE0NzYxMGFkaXF6a2N4.

  26. 8 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxOTAzOGFkaXF6a2N4.

  27. 8 October 2007 Registered office changed on 08/10/07 from: 57 hanover terrace brighton east sussex BN2 9SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ1Mzg0MWFkaXF6a2N4.

  28. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUwMzYxOGFkaXF6a2N4.

  29. 26 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM0MDMyMWFkaXF6a2N4.

  30. 26 January 2007 Registered office changed on 26/01/07 from: 20 neville street norwich norfolk NR2 2PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY3NjE0OGFkaXF6a2N4.

  31. 10 January 2007 Accounts for a dormant company made up to 12 September 2006 [View PDF]

    Action Date: 12 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyNzM2NGFkaXF6a2N4.

  32. 27 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk1ODExNGFkaXF6a2N4.

  33. 10 May 2006 Accounts for a dormant company made up to 12 September 2005 [View PDF]

    Action Date: 12 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI3MzUwNWFkaXF6a2N4.

  34. 26 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODAyODQzNWFkaXF6a2N4.

  35. 10 May 2005 Accounts for a dormant company made up to 12 September 2004 [View PDF]

    Action Date: 12 September 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjc5OTU3M2FkaXF6a2N4.

  36. 21 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEyNTY0MGFkaXF6a2N4.

  37. 19 April 2004 Accounts for a dormant company made up to 12 September 2003 [View PDF]

    Action Date: 12 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NzIyMzA0OGFkaXF6a2N4.

  38. 23 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE2ODAwNWFkaXF6a2N4.

  39. 29 June 2003 Accounts for a dormant company made up to 12 September 2002 [View PDF]

    Action Date: 12 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMzMwMTY0OWFkaXF6a2N4.

  40. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMwNzIxMWFkaXF6a2N4.

  41. 8 October 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAwNzEzOGFkaXF6a2N4.

  42. 26 July 2002 Accounts for a dormant company made up to 12 September 2001 [View PDF]

    Action Date: 12 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMzM2MzI1OWFkaXF6a2N4.

  43. 7 September 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk5ODA0M2FkaXF6a2N4.

  44. 28 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODQ4NTczMmFkaXF6a2N4.

  45. 1 June 2001 Accounts for a dormant company made up to 12 September 2000 [View PDF]

    Action Date: 12 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NDgzNjIwOWFkaXF6a2N4.

  46. 1 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODI3MDI0MmFkaXF6a2N4.

  47. 10 October 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc0MjA5NWFkaXF6a2N4.

  48. 27 June 2000 Accounts for a dormant company made up to 12 September 1999 [View PDF]

    Action Date: 12 September 1999. Category: Accounts. Type: AA. Transaction: MDAyMTAyOTIwNmFkaXF6a2N4.

  49. 16 September 1999 Return made up to 12/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcxODE3MmFkaXF6a2N4.

  50. 14 July 1999 Accounts for a dormant company made up to 12 September 1998 [View PDF]

    Action Date: 12 September 1998. Category: Accounts. Type: AA. Transaction: MDAxMjA0ODkxOGFkaXF6a2N4.

  51. 15 October 1998 Return made up to 12/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA3NjQzN2FkaXF6a2N4.

  52. 5 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY5MjIxNGFkaXF6a2N4.

  53. 5 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEwMjQ1MmFkaXF6a2N4.

  54. 17 November 1997 Return made up to 12/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAyMjc4OGFkaXF6a2N4.

  55. 28 October 1997 Accounts for a dormant company made up to 12 September 1997 [View PDF]

    Action Date: 12 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MTI0NTc0NmFkaXF6a2N4.

  56. 12 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkwNjAwOWFkaXF6a2N4.

  57. 25 September 1996 Accounts for a dormant company made up to 12 September 1996 [View PDF]

    Action Date: 12 September 1996. Category: Accounts. Type: AA. Transaction: MDAxODI2MTk1MmFkaXF6a2N4.

  58. 25 September 1996 Return made up to 12/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ4NTIwNWFkaXF6a2N4.

  59. 3 October 1995 Accounts for a dormant company made up to 12 September 1995 [View PDF]

    Action Date: 12 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MDYyMzk5NWFkaXF6a2N4.

  60. 3 October 1995 Return made up to 12/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIxOTg3OWFkaXF6a2N4.

  61. 17 October 1994 Accounts for a dormant company made up to 12 September 1994

    Action Date: 12 September 1994. Category: Accounts. Type: AA. Transaction: MDA1OTc1ODYyOWFkaXF6a2N4.

  62. 17 October 1994 Return made up to 12/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDM4NDc0NGFkaXF6a2N4.

  63. 10 November 1993 Accounts for a dormant company made up to 12 September 1993

    Action Date: 12 September 1993. Category: Accounts. Type: AA. Transaction: MDEzOTcwMDk1OWFkaXF6a2N4.

  64. 14 October 1993 Return made up to 12/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ5MTM4NWFkaXF6a2N4.

  65. 5 February 1993 Accounts for a dormant company made up to 12 September 1992

    Action Date: 12 September 1992. Category: Accounts. Type: AA. Transaction: MDEwOTQyNzc2NWFkaXF6a2N4.

  66. 16 October 1992 Return made up to 12/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTkzOTUzOGFkaXF6a2N4.

  67. 22 July 1992 Accounts for a dormant company made up to 12 September 1991

    Action Date: 12 September 1991. Category: Accounts. Type: AA. Transaction: MDE0OTk2MTM2NWFkaXF6a2N4.

  68. 22 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzYzNDQyNWFkaXF6a2N4.

  69. 27 September 1991 Return made up to 12/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MjE3NjY0NGFkaXF6a2N4.

  70. 20 December 1990 Ad 16/10/90--------- £ si [email protected]=10 £ ic 20/30

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQzNDU2OWFkaXF6a2N4.

  71. 20 December 1990 Accounting reference date notified as 12/09

    Category: Accounts. Type: 224. Transaction: MDA0MTUzMzA0NWFkaXF6a2N4.

  72. 17 September 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMjE5NTMyN2FkaXF6a2N4.

  73. 12 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTUzMzcxOWFkaXF6a2N4.

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