14 Romola Road Limited

Company Registration Number: 02934691

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
14 Romola Road Limited is a Private Company Limited by Shares first registered on 1 June 1994. Its current registered address is in London.

Registered Address

14 ROMOLA ROAD
TULSE HILL
LONDON
SE24 9AZ

There are 16 companies currently registered at this postcode, including this one.

All companies at SE24 9AZ

Registration Data

Company Number

02934691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KALUPKA, Matthew Roger

    Director

    Appointed on 9 September 2002

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1972

    1st Floor Flat
    14 Romola Road
    London
    SE24 9AZ

  • PICO, Pablo

    Director

    Appointed on 1 February 2001

     

    Nationality: Spain

    Occupation: Shop Manager

    Month of birth: April 1973

    14a Romola Road
    London
    SE24 9AZ

  • SUKKAR, Serena

    Director

    Appointed on 1 February 2001

     

    Nationality: British Jordanian

    Occupation: Manager

    Month of birth: March 1976

    14a Romola Road
    London
    SE24 9AZ

  • BOSTON, Susan Jane

    Secretary

    Appointed on 1 June 1994

    Resigned on 6 October 1995

    14 Romola Road
    Tulse Hill
    London
    SE24 9AZ

  • DANDY, Janet

    Secretary

    Appointed on 1 February 2001

    Resigned on 4 July 2006

    14 Romola Road
    London
    SE24 9AZ

  • DE FAYE, Fiona Katherine

    Secretary

    Appointed on 6 October 1995

    Resigned on 31 January 2001

    14 Romola Road
    Herne Hill
    London
    SE24 9AZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 1994

    Resigned on 1 June 1994

    26
    Church Street
    London
    NW8 8EP

  • BOSTON, Susan Jane

    Director

    Appointed on 1 June 1994

    Resigned on 6 October 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1956

    14 Romola Road
    Tulse Hill
    London
    SE24 9AZ

  • DANDY, Janet

    Director

    Appointed on 1 February 1999

    Resigned on 4 July 2006

    Nationality: British

    Occupation: Shopping Centre Manager

    Month of birth: November 1969

    14 Romola Road
    London
    SE24 9AZ

  • DANDY, Jonathan Matthew

    Director

    Appointed on 1 February 1999

    Resigned on 21 December 2006

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1970

    Top Floor Flat
    14 Romola Road Herne Hill
    London
    SE24 9AZ

  • DE FAYE, Fiona Katherine

    Director

    Appointed on 6 October 1995

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: December 1965

    14 Romola Road
    Herne Hill
    London
    SE24 9AZ

  • DUNNE, Gwen

    Director

    Appointed on 20 May 1996

    Resigned on 7 April 1997

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1957

    14 Romola Road
    London
    SE24 9AZ

  • GRIMSEY, Robert Paul

    Director

    Appointed on 1 June 1994

    Resigned on 30 January 1999

    Nationality: British

    Occupation: Social Worker

    Month of birth: December 1961

    35 Woodyates Road
    Lee
    London
    SE12 9SD

  • VALE, Susan Ann

    Director

    Appointed on 8 April 1997

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    14 Romola Road
    Herne Hill
    London
    SE24 9AZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJC4KI. Transaction: MzE1ODU5NjcwNGFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2CFDS. Transaction: MzE1MTg0OTI4OWFkaXF6a2N4.

  3. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1C3T6. Transaction: MzEzMjE0NDA5NWFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXBTL. Transaction: MzEyNjExNTg1N2FkaXF6a2N4.

  5. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOUVK. Transaction: MzEwODU2Nzk3NmFkaXF6a2N4.

  6. 29 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3FU3N. Transaction: MzEwMjgzMDg2MmFkaXF6a2N4.

  7. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LIUZ. Transaction: MzA4NjA3NDA4M2FkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJSA9. Transaction: MzA4MDg0NTA4MWFkaXF6a2N4.

  9. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFP1N. Transaction: MzA2NTAwNDYwMGFkaXF6a2N4.

  10. 28 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYGK20. Transaction: MzA1OTkxMzM4OGFkaXF6a2N4.

  11. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWJ8TXY8. Transaction: MzA0NDY3NjM1MWFkaXF6a2N4.

  12. 29 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X1PSZVEN. Transaction: MzAzOTY1MjM5M2FkaXF6a2N4.

  13. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHGV0NU6. Transaction: MzAyNDMzOTUyOWFkaXF6a2N4.

  14. 1 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XZKUQLAV. Transaction: MzAxODY0MTQ2OWFkaXF6a2N4.

  15. 30 June 2010 Director's details changed for Serena Sukkar on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZKUPLAU. Transaction: MzAxODY0MTEwN2FkaXF6a2N4.

  16. 30 June 2010 Director's details changed for Pablo Pico on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZKUOLAT. Transaction: MzAxODY0MTEwNmFkaXF6a2N4.

  17. 30 June 2010 Director's details changed for Matthew Roger Kalupka on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZKUNLAS. Transaction: MzAxODY0MTA3NGFkaXF6a2N4.

  18. 29 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSSUCEHI. Transaction: MzAwMTcxMzU3MWFkaXF6a2N4.

  19. 2 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCAAB71. Transaction: MjAzNjM1MDAwOGFkaXF6a2N4.

  20. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1Q8K4CW. Transaction: MjAxNjcwODM5NmFkaXF6a2N4.

  21. 3 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MQ408P. Transaction: MjAwNjQ5OTkxN2FkaXF6a2N4.

  22. 1 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3OTI3NmFkaXF6a2N4.

  23. 5 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAwMDIwOGFkaXF6a2N4.

  24. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAzNTk2N2FkaXF6a2N4.

  25. 3 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg0MzI2OGFkaXF6a2N4.

  26. 4 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQzNDEwM2FkaXF6a2N4.

  27. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg1MTMwMmFkaXF6a2N4.

  28. 4 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI3MjU1NGFkaXF6a2N4.

  29. 21 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM2NzgxNmFkaXF6a2N4.

  30. 11 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjE1MTMwNmFkaXF6a2N4.

  31. 9 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3MzA3N2FkaXF6a2N4.

  32. 12 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjE1MDczOWFkaXF6a2N4.

  33. 1 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk5MTc0N2FkaXF6a2N4.

  34. 29 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE3MDI1OWFkaXF6a2N4.

  35. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk3ODM1OGFkaXF6a2N4.

  36. 4 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDE0MDYyNGFkaXF6a2N4.

  37. 1 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUzMjA5NGFkaXF6a2N4.

  38. 14 December 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDc1OTIwOGFkaXF6a2N4.

  39. 28 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgxMzEyOWFkaXF6a2N4.

  40. 28 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg3MjIyNGFkaXF6a2N4.

  41. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkwMzg4MmFkaXF6a2N4.

  42. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzMTY4OWFkaXF6a2N4.

  43. 7 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDAyNjg1NGFkaXF6a2N4.

  44. 6 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEyODEwOGFkaXF6a2N4.

  45. 26 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDQ4MTM2OWFkaXF6a2N4.

  46. 19 August 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA0OTI4MmFkaXF6a2N4.

  47. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM3Nzc2NmFkaXF6a2N4.

  48. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAyOTM3MGFkaXF6a2N4.

  49. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc4Njk4M2FkaXF6a2N4.

  50. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg4MzY2MGFkaXF6a2N4.

  51. 4 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMjg1OTQzNmFkaXF6a2N4.

  52. 6 July 1998 Return made up to 01/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg1NjYwMGFkaXF6a2N4.

  53. 15 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMjAwODUxN2FkaXF6a2N4.

  54. 15 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU5MTY2MWFkaXF6a2N4.

  55. 2 June 1997 Return made up to 01/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU0MjQxNmFkaXF6a2N4.

  56. 29 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEzMTI0OWFkaXF6a2N4.

  57. 6 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ2NDMwOWFkaXF6a2N4.

  58. 3 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNzk4MzM0OWFkaXF6a2N4.

  59. 3 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODI4ODgyM2FkaXF6a2N4.

  60. 9 June 1996 Return made up to 01/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg0MzY2N2FkaXF6a2N4.

  61. 9 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzY3NTkyMWFkaXF6a2N4.

  62. 12 January 1996 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDQwNTc5NWFkaXF6a2N4.

  63. 3 July 1995 Return made up to 01/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM2MTE5MWFkaXF6a2N4.

  64. 3 July 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0OTU4NTc3NWFkaXF6a2N4.

  65. 3 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTA3NzcyMGFkaXF6a2N4.

  66. 8 October 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzMTgxMDg2OGFkaXF6a2N4.

  67. 8 October 1994 Ad 15/08/94--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDA3NTIxMWFkaXF6a2N4.

  68. 7 June 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExNDcxMjA4M2FkaXF6a2N4.

  69. 1 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTg1NjcwM2FkaXF6a2N4.

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