194 Romford Road Limited

Company Registration Number: 05311911

Company registered in England and Wales

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194 Romford Road Limited is a Private Company Limited by Shares first registered on 13 December 2004. Its current registered address is in Ilford, Essex.

Registered Address

TISH LEIBOVITCH
249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG

There are 656 companies currently registered at this postcode, including this one.

All companies at IG1 4TG

Registration Data

Company Number

05311911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £4,502£4,894£1,718£1,199£1,740£517£0£0£188£93
of which Cash £4,502£4,894£1,718£1,199£1,740£517£0£0£188£93
Total Assets £4,502£4,894£1,718£1,199£1,740£517£0£0£188£93
Current Liabilities £16,322£13,282£13,282£14,179£13,279£0£83£1,855£0£0
Net Current Assets £-11,820£-8,388£-11,564£-12,980£-11,539£517£-83£-1,855£188£93
Total Net Worth £-1,321£2,111£-1,065£-2,481£-1,040£517£-83£-1,855£188£93

Previous Names

No previous names

Company Officers

  • DALY, Jermaine Eugene

    Secretary

    Appointed on 13 December 2004

     

    81 Birchington House
    Pembury Road
    London
    E5 8LE

  • DALY, Jermaine Eugene

    Director

    Appointed on 13 December 2004

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: April 1974

    81 Birchington House
    Pembury Road
    London
    E5 8LE

  • KELLY, James

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: September 1984

    TISH LEIBOVITCH
    249
    Cranbrook Road
    Ilford
    Essex
    IG1 4TG
    United Kingdom

  • LANGDON, Jean

    Director

    Appointed on 13 December 2004

     

    Nationality: British

    Occupation: Admin Officer

    Month of birth: September 1963

    194 Romford Road
    Forest Gate
    London
    E7 9HY

  • MCS FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 13 December 2004

    Resigned on 13 December 2004

    235 Old Marylebone Road
    London
    NW1 5QT

  • GIBSON, Gary Kevin

    Director

    Appointed on 13 December 2004

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Lettings

    Month of birth: May 1965

    11 Heron Close
    Sawbridgeworth
    Hertfordshire
    CM21 0BB

  • MCGOWAN, Bernard Patrick

    Director

    Appointed on 13 December 2004

    Resigned on 5 July 2005

    Nationality: British

    Occupation: Property Landlord

    Month of birth: April 1971

    6 Park Crescent
    Borehamwood
    Hertfordshire
    WD6 3PU

  • VISCONTI, Leo

    Director

    Appointed on 13 December 2004

    Resigned on 24 October 2012

    Nationality: Chilean

    Occupation: Fundraiser

    Month of birth: March 1970

    81
    Ashburnham Road
    Richmond
    Surrey
    TW10 7NN

  • MCS REGISTRARS LIMITED

    Corporate Director

    Appointed on 13 December 2004

    Resigned on 13 December 2004

    235 Old Marylebone Road
    London
    NW1 5QT

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

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB63MI. Transaction: MzE2Njc2ODA2MWFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5DP6T0I. Transaction: MzE1NTQ0ODA4OWFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWQYP. Transaction: MzE0MDczMjc1MWFkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A48QV05L. Transaction: MzEyNDcwMTE2NGFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X42K2IC0. Transaction: MzExODYyMDk0NmFkaXF6a2N4.

  6. 6 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JLR1FN. Transaction: MzExMDcwMjM0N2FkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X309WFJU. Transaction: MzA5MzI4MzMwM2FkaXF6a2N4.

  8. 2 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2MEKA8I. Transaction: MzA4OTg1Mzg1MWFkaXF6a2N4.

  9. 14 February 2013 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A221P21U. Transaction: MzA3Mjg1NDk1OWFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X204ELGP. Transaction: MzA3MTEzMjI3NmFkaXF6a2N4.

  11. 6 November 2012 Registered office address changed from 194 Romford Road Forest Gate London E7 9HY England on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L4CRSG. Transaction: MzA2NzA2MTQ4OWFkaXF6a2N4.

  12. 5 November 2012 Appointment of James Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1RCRC. Transaction: MzA2Njk4MjAwNGFkaXF6a2N4.

  13. 27 October 2012 Termination of appointment of Leo Visconti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KEK0V4. Transaction: MzA2NjU2NjIxMWFkaXF6a2N4.

  14. 24 October 2012 Registered office address changed from 194 Romford Road London E7 9HY England on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6T4G5. Transaction: MzA2NjM5NzQ0OGFkaXF6a2N4.

  15. 24 October 2012 Registered office address changed from 81 Ashburnham Road Richmond London TW10 7NN United Kingdom on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6T4ZS. Transaction: MzA2NjM5NzYwN2FkaXF6a2N4.

  16. 20 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X10X8A81. Transaction: MzA1MTA4MDUzOWFkaXF6a2N4.

  17. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKD9IZHE. Transaction: MzA0Nzc2MDUyMmFkaXF6a2N4.

  18. 6 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XEJMRQKH. Transaction: MzAyOTkwMDE4MGFkaXF6a2N4.

  19. 22 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ACZXAP8P. Transaction: MzAyNzMzNTc0MmFkaXF6a2N4.

  20. 19 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJYYBGR7. Transaction: MzAwNzQyNDI0NmFkaXF6a2N4.

  21. 15 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XIWT8GNF. Transaction: MzAwNzEyODg1NGFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Jean Langdon on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIWT6GND. Transaction: MzAwNzEyODEyM2FkaXF6a2N4.

  23. 15 January 2010 Director's details changed for Leo Visconti on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIWT7GNE. Transaction: MzAwNzEyODEyNGFkaXF6a2N4.

  24. 15 January 2010 Director's details changed for Jermaine Eugene Daly on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIWT5GNC. Transaction: MzAwNzEyODEyMmFkaXF6a2N4.

  25. 27 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRZ76VG. Transaction: MjAyNDMxMDEyMmFkaXF6a2N4.

  26. 27 January 2009 Director's change of particulars / leo visconti / 05/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLRZ66VF. Transaction: MjAyNDMwOTE4OGFkaXF6a2N4.

  27. 27 January 2009 Appointment terminated director gary gibson [View PDF]

    Category: Officers. Type: 288b. Barcode: XLRZ56VE. Transaction: MjAyNDMwOTE4N2FkaXF6a2N4.

  28. 27 January 2009 Registered office changed on 27/01/2009 from flat 3 1ST floor flat 194 romford road forest gate london E7 9HY [View PDF]

    Category: Address. Type: 287. Barcode: XLRQZ6VZ. Transaction: MjAyNDMwNzIyMGFkaXF6a2N4.

  29. 16 January 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AJY6S6KF. Transaction: MjAyMzU0MjM4NmFkaXF6a2N4.

  30. 28 February 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0LYXKH. Transaction: MjAwMDQxNDAyMWFkaXF6a2N4.

  31. 3 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwODM4MGFkaXF6a2N4.

  32. 12 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQwODQ3NWFkaXF6a2N4.

  33. 8 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY1NTMwNGFkaXF6a2N4.

  34. 17 October 2006 Accounting reference date extended from 31/12/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTgyNjI1N2FkaXF6a2N4.

  35. 24 January 2006 Registered office changed on 24/01/06 from: 249 cranbrook road ilford essex IG1 4TG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDc2OTIxMGFkaXF6a2N4.

  36. 24 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzNTUwNGFkaXF6a2N4.

  37. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA1NTU1N2FkaXF6a2N4.

  38. 19 July 2005 Ad 05/07/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjU0MzAzNWFkaXF6a2N4.

  39. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYxNzM1OWFkaXF6a2N4.

  40. 9 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMxMTM5OWFkaXF6a2N4.

  41. 9 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY2MDUzMmFkaXF6a2N4.

  42. 5 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA4MjY1OWFkaXF6a2N4.

  43. 5 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYzMzE1NmFkaXF6a2N4.

  44. 5 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE0MTIxMmFkaXF6a2N4.

  45. 5 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA2Njc5MGFkaXF6a2N4.

  46. 5 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUzNzEwOWFkaXF6a2N4.

  47. 13 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTIyMTcwMWFkaXF6a2N4.

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