34 Romola Road Limited

Company Registration Number: 05946152

Company registered in England and Wales

Approximate Location Map
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34 Romola Road Limited is a Private Company Limited by Guarantee first registered on 25 September 2006.

Registered Address

34 ROMOLA ROAD
LONDON
SE24 9AZ

There are 15 companies currently registered at this postcode, including this one.

All companies at SE24 9AZ

Registration Data

Company Number

05946152

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HEIBNER, Carol-Anne

    Director

    Appointed on 25 September 2006

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: January 1970

    Flat \2
    34 Romola Road
    Herne Hill
    SE24 9AZ

  • SANCHEZ MCAULIFFE, Ana-Margarita

    Secretary

    Appointed on 25 September 2006

    Resigned on 27 May 2011

    Flat 3
    34 Romola Road
    London
    SE24 9AZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2006

    Resigned on 25 September 2006

    26
    Church Street
    London
    NW8 8EP

  • BALL, Alexandra

    Director

    Appointed on 2 June 2012

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Manager

    Month of birth: April 1980

    Flat 3
    34
    Romola Road
    London
    SE24 9AZ
    United Kingdom

  • MCAULIFFE, Matthew

    Director

    Appointed on 25 September 2006

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Product Developer

    Month of birth: August 1971

    Flat 3
    34 Romola Road
    London
    SE24 9AZ

  • MORGAN, Karen

    Director

    Appointed on 25 September 2006

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1961

    34 Romola Road
    Flat No 1
    London
    SE24 9AZ

This information was most recently updated 01/08/2017.

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. 1 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69S0JJS. Transaction: MzE3OTUwODQyM2FkaXF6a2N4.

  2. 14 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68KXQ6W. Transaction: MzE3ODAyNDkwN2FkaXF6a2N4.

  3. 14 July 2016 Annual return made up to 27 June 2016 no member list [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5B83R8Z. Transaction: MzE1MjkxMDg1NmFkaXF6a2N4.

  4. 13 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591GG88. Transaction: MzE1MDYxNDI0MWFkaXF6a2N4.

  5. 13 June 2016 Termination of appointment of Karen Morgan as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X591GCKR. Transaction: MzE1MDYxMzI3NWFkaXF6a2N4.

  6. 28 June 2015 Annual return made up to 27 June 2015 no member list [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQD4I. Transaction: MzEyNjAyNjQ3MGFkaXF6a2N4.

  7. 3 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48S9EWI. Transaction: MzEyNDQzNzUzNGFkaXF6a2N4.

  8. 6 July 2014 Annual return made up to 27 June 2014 no member list [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BJ55GA. Transaction: MzEwMzIzNTgxM2FkaXF6a2N4.

  9. 8 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37HS1RU. Transaction: MzA5OTY5ODgzMWFkaXF6a2N4.

  10. 23 October 2013 Termination of appointment of Alexandra Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLKABT. Transaction: MzA4NzQ4ODc1MGFkaXF6a2N4.

  11. 13 July 2013 Annual return made up to 27 June 2013 no member list [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHHXA8. Transaction: MzA4MTQ1NjQ1NGFkaXF6a2N4.

  12. 13 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28BBM7D. Transaction: MzA3Nzg5OTk0OWFkaXF6a2N4.

  13. 18 July 2012 Annual return made up to 27 June 2012 no member list [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE0O2P. Transaction: MzA2MTAwMjMyOGFkaXF6a2N4.

  14. 21 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI8L3M. Transaction: MzA1OTU0MjQyMGFkaXF6a2N4.

  15. 2 June 2012 Appointment of Miss Alexandra Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A8OJ1F. Transaction: MzA1ODU3Njc5MmFkaXF6a2N4.

  16. 2 June 2012 Termination of appointment of Matthew Mcauliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A8OIXS. Transaction: MzA1ODU3Njc3NGFkaXF6a2N4.

  17. 2 June 2012 Termination of appointment of Ana-Margarita Sanchez Mcauliffe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A8OIXC. Transaction: MzA1ODU3Njc3MGFkaXF6a2N4.

  18. 12 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ALMVXWJO. Transaction: MzA0MTk5Mjk5MGFkaXF6a2N4.

  19. 27 July 2011 Annual return made up to 27 June 2011 no member list [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XB4M7W67. Transaction: MzA0MTE1ODY1N2FkaXF6a2N4.

  20. 14 September 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACD8VN9Y. Transaction: MzAyMzI2MDA0MmFkaXF6a2N4.

  21. 21 July 2010 Annual return made up to 27 June 2010 no member list [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XMRYXLA0. Transaction: MzAxOTkyOTYzNGFkaXF6a2N4.

  22. 21 July 2010 Director's details changed for Matthew Mcauliffe on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XMRYVLAY. Transaction: MzAxOTkyNjg3M2FkaXF6a2N4.

  23. 21 July 2010 Director's details changed for Karen Morgan on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XMRYWLAZ. Transaction: MzAxOTkyNjg3NmFkaXF6a2N4.

  24. 21 July 2010 Director's details changed for Carol-Anne Heibner on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XMRYULAX. Transaction: MzAxOTkyNjg3MWFkaXF6a2N4.

  25. 6 November 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AEVE0ENY. Transaction: MzAwMjMxMjYwN2FkaXF6a2N4.

  26. 22 October 2009 Annual return made up to 25 September 2009 no member list [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XPUMYEBP. Transaction: MzAwMTI4MzAwOWFkaXF6a2N4.

  27. 29 December 2008 Annual return made up to 25/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0DY62V. Transaction: MjAyMTU3NjI2MGFkaXF6a2N4.

  28. 17 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9L1Z1GL. Transaction: MjAwOTE5NzM3MWFkaXF6a2N4.

  29. 23 October 2007 Annual return made up to 25/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzUyMjgzOWFkaXF6a2N4.

  30. 6 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTczNjIzOGFkaXF6a2N4.

  31. 25 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjExMDA2OGFkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 14:44:32 +0100