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216 Romford Road Freehold Limited

Company Registration Number: 05132583

Company registered in England and Wales

Approximate Location Map
Streetview
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.
216 Romford Road Freehold Limited is a Private Company Limited by Shares first registered on 19 May 2004. Its current registered address is in London.

Registered Address

1 BRIDGE LANE
LONDON
NW11 0EA

There are 30 companies currently registered at this postcode, including this one.

All companies at NW11 0EA

Registration Data

Company Number

05132583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £150,000£150,000£150,000£150,000£150,000£150,000£250,000
Current Assets £25,113£19,646£18,111£11,794£6,671£1,176£3,881
of which Cash £23,001£16,635£16,935£10,618£5,495£0£0
Total Assets £175,113£169,646£168,111£161,794£156,671£151,176£253,881
Current Liabilities £45,939£45,281£46,124£45,557£43,912£34,820£36,203
Net Current Assets £-20,826£-25,635£-28,013£-33,763£-37,241£-33,644£-32,322
Total Net Worth £129,174£124,365£121,987£116,237£112,759£116,356£217,678

Previous Names

No previous names

Company Officers

  • ROSENFIELD, Abraham

    Secretary

    Appointed on 22 November 2004

     

    1
    Bridge Lane
    London
    NW11 0EA
    England

  • OGUN, Titi

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Transport Engineering

    Month of birth: June 1975

    1
    Bridge Lane
    London
    NW11 0EA
    England

  • ROSENFIELD, Abraham Elazar

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: E Agent

    Month of birth: April 1971

    1
    Bridge Lane
    London
    NW11 0EA
    England

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2004

    Resigned on 19 May 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • GIBSON, Gary Kevin

    Director

    Appointed on 22 September 2004

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Lettings

    Month of birth: May 1965

    11 Heron Close
    Sawbridgeworth
    Hertfordshire
    CM21 0BB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2004

    Resigned on 19 May 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 24/09/2017.

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. 2 June 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RJXSA. Transaction: MzE3NzI3MTI1N2FkaXF6a2N4.

  2. 21 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60PUU2R. Transaction: MzE2OTQyODUyOWFkaXF6a2N4.

  3. 30 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X583GKD4. Transaction: MzE0OTY2Njk0MGFkaXF6a2N4.

  4. 27 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M95H5. Transaction: MzE0MjkwMjk4NGFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48V0G48. Transaction: MzEyNDU2MjY3OGFkaXF6a2N4.

  6. 4 June 2015 Register inspection address has been changed from 17 Highfield Road London NW11 9LS United Kingdom to 1 Bridge Lane London NW11 0EA [View PDF]

    Category: Address. Type: AD02. Barcode: X48V0G40. Transaction: MzEyNDU2MjY3MGFkaXF6a2N4.

  7. 4 June 2015 Director's details changed for Mr Abraham Elozar Rosenfield on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X48V0G6W. Transaction: MzEyNDU2MjY2OGFkaXF6a2N4.

  8. 10 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YM768. Transaction: MzExNzAwODY5MmFkaXF6a2N4.

  9. 9 February 2015 Registered office address changed from First Floor 19 Highfield Road London NW11 9LS to 1 Bridge Lane London NW11 0EA on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40W0BE9. Transaction: MzExNjk0MzI5NmFkaXF6a2N4.

  10. 28 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZ3E9. Transaction: MzEwMDg1NzA0NmFkaXF6a2N4.

  11. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PU7YO. Transaction: MzA5NDUyNjYyNGFkaXF6a2N4.

  12. 27 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X298VGZV. Transaction: MzA3ODY5OTU4MWFkaXF6a2N4.

  13. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L22PAROW. Transaction: MzA3MzMyODI1MWFkaXF6a2N4.

  14. 6 September 2012 Appointment of Titi Ogun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GW39Q2. Transaction: MzA2MzcwMzUxMmFkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDXIE1. Transaction: MzA2MDIwODg1N2FkaXF6a2N4.

  16. 23 March 2012 Amended accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: L155E6X5. Transaction: MzA1NDYzNDMxN2FkaXF6a2N4.

  17. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1389K3T. Transaction: MzA1Mjk2OTAyMWFkaXF6a2N4.

  18. 15 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XX353V00. Transaction: MzAzODg5ODA1NmFkaXF6a2N4.

  19. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A41RDRY8. Transaction: MzAzMjk3NTQ4NmFkaXF6a2N4.

  20. 18 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XJXWSKYJ. Transaction: MzAxNzg2MjA0M2FkaXF6a2N4.

  21. 18 June 2010 Director's details changed for Mr Abraham Rosenfield on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XJXWQKYH. Transaction: MzAxNzg2MTQyOWFkaXF6a2N4.

  22. 18 June 2010 Secretary's details changed for Mr Abraham Rosenfield on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH03. Barcode: XJXWPKYG. Transaction: MzAxNzg2MTQyOGFkaXF6a2N4.

  23. 18 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJXWRKYI. Transaction: MzAxNzg2MTQzMGFkaXF6a2N4.

  24. 11 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P4KGLD6X. Transaction: MjA0MTE1NTk1MWFkaXF6a2N4.

  25. 28 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSA5A82. Transaction: MjAzMzkzMDgzNmFkaXF6a2N4.

  26. 27 May 2009 Registered office changed on 27/05/2009 from first floor 19 highfield road london NW11 9LS [View PDF]

    Category: Address. Type: 287. Barcode: XGBWVA7W. Transaction: MjAzMzgzMjE1MGFkaXF6a2N4.

  27. 27 May 2009 Registered office changed on 27/05/2009 from 19 highfield road london NW11 9LS [View PDF]

    Category: Address. Type: 287. Barcode: XG8CMA6Z. Transaction: MjAzMzcxMjYwN2FkaXF6a2N4.

  28. 26 May 2009 Director and secretary's change of particulars / abraham rosenfield / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG8B2A6E. Transaction: MjAzMzcxMjU2MWFkaXF6a2N4.

  29. 25 May 2009 Director and secretary's change of particulars / abraham rosenfield / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFVHUA4W. Transaction: MjAzMzYxMTMwMGFkaXF6a2N4.

  30. 25 May 2009 Registered office changed on 25/05/2009 from 63 green lane london NW4 2AG [View PDF]

    Category: Address. Type: 287. Barcode: XFVHRA4T. Transaction: MjAzMzYxMTI5NmFkaXF6a2N4.

  31. 11 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOE057XL. Transaction: MjAyNzg2NTQ1MWFkaXF6a2N4.

  32. 4 June 2008 Appointment terminated director gary gibson [View PDF]

    Category: Officers. Type: 288b. Barcode: A0VYA09M. Transaction: MjAwNjY1NTEzMGFkaXF6a2N4.

  33. 30 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X427705M. Transaction: MjAwNjMzMTU0OWFkaXF6a2N4.

  34. 4 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ATH1GXNL. Transaction: MjAwMDc4MzMzNWFkaXF6a2N4.

  35. 8 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA0NzkzMGFkaXF6a2N4.

  36. 30 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUyMzY4MWFkaXF6a2N4.

  37. 24 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI2OTQwM2FkaXF6a2N4.

  38. 29 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMxNjA5MWFkaXF6a2N4.

  39. 16 June 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMzA1MjUzMWFkaXF6a2N4.

  40. 15 June 2005 Ad 30/11/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTA2MzEyMWFkaXF6a2N4.

  41. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYxMzQ4OWFkaXF6a2N4.

  42. 25 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTEwNjg0MGFkaXF6a2N4.

  43. 9 December 2004 Registered office changed on 09/12/04 from: 216 romford road london E7 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQ1MTAyOWFkaXF6a2N4.

  44. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk1MzYzNWFkaXF6a2N4.

  45. 27 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI3MjcyNGFkaXF6a2N4.

  46. 19 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQ2MzY0OGFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:48:43 +0100