Romanski Limited

Company Registration Number: 02792661

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 12
14 SOUTHGATE ROAD
LONDON
ENGLAND
N1 3LY

There are 69 companies currently registered at this postcode, including this one.

All companies at N1 3LY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Romanski Limited is a Private Company Limited by Shares first registered on 22 February 1993. Its current registered address is in London.

Registration Data

Company Number

02792661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1993

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9503743

Registration Start Date

26 July 2006

Registration Expiry Date

25 July 2017

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 April

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £337,501£0£0£0£0£0£0£0£0£0£0£0
Current Assets £309,598£366,224£679,390£353,313£448,016£463,743£635,717£615,159£625,341£533,880£393,846£663,034
of which Cash £209,564£241,476£219,706£204,395£262,772£165,131£376,942£41,030£53,939£86,900£94,858£235,538
Total Assets £647,099£366,224£679,390£353,313£448,016£463,743£635,717£615,159£625,341£533,880£393,846£663,034
Current Liabilities £290,433£346,313£597,807£344,623£419,164£385,580£534,458£504,909£507,281£390,456£273,277£562,233
Net Current Assets £19,165£19,911£81,583£8,690£28,852£78,163£101,259£110,250£118,060£143,424£120,569£100,801
Total Net Worth £356,666£333,137£338,901£275,014£274,494£297,199£303,584£293,945£277,764£286,302£252,400£217,063

Previous Names

No previous names

Company Officers

  • ROMANSKI, Kim Lecia

    Secretary

    Appointed on 13 April 1993

     

    Nationality: British

    Occupation: Accounts Director

    7
    Melbury Close
    Chislehurst
    Kent
    BR7 5ET

  • ROMANSKI, Jan

    Director

    Appointed on 13 April 1993

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: June 1951

    7
    Melbury Close
    Chislehurst
    Kent
    BR7 5ET

  • ROMANSKI, Kim Lecia

    Director

    Appointed on 13 April 1993

     

    Nationality: British

    Occupation: Accounts Director

    Month of birth: February 1960

    7
    Melbury Close
    Chislehurst
    Kent
    BR7 5ET

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 22 February 1993

    Resigned on 13 April 1993

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • COHEN, Violet

    Nominee Director

    Appointed on 22 February 1993

    Resigned on 13 April 1993

    Nationality: British

    Month of birth: October 1932

    9 Eversleigh Road
    Finchley
    London
    N3 1HY

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 March 2019 [View PDF]

    Action Date: 22 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X813Z3X5. Transaction: MzIyOTE0OTc3MmFkaXF6a2N4.

  2. 28 December 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X7LHMCP4. Transaction: MzIyMzE4MDIzM2FkaXF6a2N4.

  3. 7 December 2018 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7KAMY3K. Transaction: MzIyMTU3MjcyM2FkaXF6a2N4.

  4. 7 December 2018 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7KAMY94. Transaction: MzIyMTU3MjczNWFkaXF6a2N4.

  5. 15 March 2018 [View PDF]

    Action Date: 22 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X71R730Q. Transaction: MzIwMDE1Mjg4N2FkaXF6a2N4.

  6. 15 March 2018 Registered office address changed from Unit12, 14 14 Southgate Road London N1 3LY England to Unit 12 14 Southgate Road London N1 3LY on 15 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Address. Type: AD01. Barcode: X71R6XRU. Transaction: MzIwMDE1MjcyOGFkaXF6a2N4.

  7. 23 January 2018 Registered office address changed from 29 Museum Street London WC1A 1LH to Unit12, 14 14 Southgate Road London N1 3LY on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Address. Type: AD01. Barcode: X6Y7OHKB. Transaction: MzE5NTk2MTI3NmFkaXF6a2N4.

  8. 22 December 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6LTCI2G. Transaction: MzE5MzU4MTMxOWFkaXF6a2N4.

  9. 27 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615FQMG. Transaction: MzE2OTg0NzE4NWFkaXF6a2N4.

  10. 23 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MG7OAP. Transaction: MzE2NTI0MzA5NWFkaXF6a2N4.

  11. 24 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51EBW0Y. Transaction: MzE0MjYzMTU0NGFkaXF6a2N4.

  12. 3 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4F5EQD4. Transaction: MzEzMDMzNzc2MmFkaXF6a2N4.

  13. 23 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSE2I. Transaction: MzExNzg3NDI0MGFkaXF6a2N4.

  14. 27 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J16EAB. Transaction: MzExMDA3Nzc3OWFkaXF6a2N4.

  15. 27 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZMOA. Transaction: MzA5NTM1NTg3OWFkaXF6a2N4.

  16. 17 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2J5A8QH. Transaction: MzA4NzE0ODI4MmFkaXF6a2N4.

  17. 25 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3Y8X. Transaction: MzA3MzQzMjI0MGFkaXF6a2N4.

  18. 25 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HX66IZ. Transaction: MzA2NDY5NTc5N2FkaXF6a2N4.

  19. 23 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13AADAC. Transaction: MzA1Mjk4MDA3NGFkaXF6a2N4.

  20. 29 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AQ4WCW6E. Transaction: MzA0MTI5ODE2OWFkaXF6a2N4.

  21. 3 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: AYCI5S32. Transaction: MzAzMzIyMTg2OGFkaXF6a2N4.

  22. 16 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A44CULNW. Transaction: MzAxOTY0NzkyOGFkaXF6a2N4.

  23. 8 April 2010 Annual return made up to 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: ANONKIS2. Transaction: MzAxMzA5OTcxOWFkaXF6a2N4.

  24. 24 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P36J6DJJ. Transaction: MjA0MjA2MDE2NGFkaXF6a2N4.

  25. 6 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APAYQ7VZ. Transaction: MjAyNzU1Mjg0MGFkaXF6a2N4.

  26. 11 August 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWWJN24E. Transaction: MjAxMDcwMjA2OGFkaXF6a2N4.

  27. 11 March 2008 Return made up to 22/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOQ56XUQ. Transaction: MjAwMTIzNzcxMmFkaXF6a2N4.

  28. 11 March 2008 Director's change of particulars / jan romanski / 22/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOQ5EXUY. Transaction: MjAwMTIzNzYzNmFkaXF6a2N4.

  29. 11 March 2008 Director and secretary's change of particulars / kim romanski / 22/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOQ5MXU6. Transaction: MjAwMTIzNzMwMGFkaXF6a2N4.

  30. 23 July 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE2NTkwOWFkaXF6a2N4.

  31. 11 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE0NjQ2M2FkaXF6a2N4.

  32. 23 August 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgwMjc1MGFkaXF6a2N4.

  33. 1 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg1ODg2NGFkaXF6a2N4.

  34. 26 August 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNTMyODk3OWFkaXF6a2N4.

  35. 8 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAwNzMyMGFkaXF6a2N4.

  36. 30 June 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MTI2Njk5OWFkaXF6a2N4.

  37. 2 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMyODQ3MmFkaXF6a2N4.

  38. 22 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzcwMDE4MGFkaXF6a2N4.

  39. 8 July 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NjM4NzU2NmFkaXF6a2N4.

  40. 17 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Njk3ODI3NmFkaXF6a2N4.

  41. 10 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5NTUyMWFkaXF6a2N4.

  42. 29 August 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExOTM5NjA2MWFkaXF6a2N4.

  43. 22 February 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk3NTg2M2FkaXF6a2N4.

  44. 10 July 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMzQ4MjA0MmFkaXF6a2N4.

  45. 1 March 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMwOTMxM2FkaXF6a2N4.

  46. 15 February 2001 Ad 07/02/01--------- £ si [email protected]=798 £ ic 2/800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTg4MTY2NWFkaXF6a2N4.

  47. 28 July 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMjYxMTM0OGFkaXF6a2N4.

  48. 25 February 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAwNzg2NmFkaXF6a2N4.

  49. 4 July 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NDY4MzU4NGFkaXF6a2N4.

  50. 26 February 1999 Return made up to 22/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkxOTkzMmFkaXF6a2N4.

  51. 9 July 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMDA5NjM5NmFkaXF6a2N4.

  52. 13 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjM2MDMwMWFkaXF6a2N4.

  53. 27 February 1998 Return made up to 22/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAzMTc0M2FkaXF6a2N4.

  54. 3 July 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5NzMxNjU0OGFkaXF6a2N4.

  55. 25 March 1997 Return made up to 22/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ0NjQ1MGFkaXF6a2N4.

  56. 5 July 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5NDcwNTI4NGFkaXF6a2N4.

  57. 16 February 1996 Return made up to 22/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI0MzMzNmFkaXF6a2N4.

  58. 19 July 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA4OTgwMjA4NmFkaXF6a2N4.

  59. 27 February 1995 Return made up to 22/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTM2NzUxOGFkaXF6a2N4.

  60. 4 September 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzMDQ2MzU0NGFkaXF6a2N4.

  61. 3 March 1994 Return made up to 22/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTE0OTQ1NWFkaXF6a2N4.

  62. 10 May 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEwMzI3NTU0OGFkaXF6a2N4.

  63. 27 April 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjI3MDUyMmFkaXF6a2N4.

  64. 27 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTc2MDg1M2FkaXF6a2N4.

  65. 27 April 1993 Registered office changed on 27/04/93 from: c/o rm company services LIMITED 3RD floor,124-130 tabernacle st. London EC2A 4SD

    Category: Address. Type: 287. Transaction: MDE0NDcwNzA4MmFkaXF6a2N4.

  66. 22 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTgxNDc3NmFkaXF6a2N4.

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54.145.38.157 Mon, 24 Jun 2019 10:14:32 +0100