ROMANY LIMITED
Overview
| Company Name | ROMANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05888753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROMANY LIMITED located?
| Registered Office Address | 114-116 Goodmays Road Ilford IG3 9UZ Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROMANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROMANY LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for ROMANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 058887530004 in full | 1 pages | MR04 | ||
Confirmation statement made on May 06, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Manoj Mark Nathwani as a person with significant control on Apr 02, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Amended total exemption full accounts made up to Dec 31, 2020 | 6 pages | AAMD | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Appointment of Ms Sanjita Nathwani as a director on Sep 18, 2017 | 2 pages | AP01 | ||
Termination of appointment of Manoj Mark Nathwani as a director on Sep 18, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of ROMANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMANI, Ketan | Secretary | 47 Kewferry Road HA6 2PE Northwood Middlesex | British | 39084260003 | ||||||
| VITHLANI, Dipak Kumar Jamnadas | Secretary | 23a Eastbury Road HA6 3AJ Northwood Middlesex | British | 20111760001 | ||||||
| MANEK, Vikram Mansukhlal | Director | Eastglade HA5 3AN Pinner 9 Middlesex United Kingdom | United Kingdom | British | 35044730002 | |||||
| NATHWANI, Sanjita | Director | 114-116 Goodmays Road Ilford IG3 9UZ Essex | United Kingdom | British | 82684490001 | |||||
| PATEL, Mahindra | Director | 47 Sudbury Court Road HA1 3SD Harrow Middlesex | England | British | 103249700003 | |||||
| QURAISHI, Ovais Romi | Director | Coombefield Close KT3 5QF New Malden 1 London | England | British | 123183870001 | |||||
| VITHLANI, Dipak Kumar Jamnadas | Director | 23a Eastbury Road HA6 3AJ Northwood Middlesex | England | British | 20111760001 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BINNINE, Rawinaer | Director | 10 College Place DA9 9GF Greenhithe Kent | British | 118827420001 | ||||||
| JESSA, Nazir | Director | 35 Stratford Road WD17 4YN Watford Hertfordshire | England | British | 76403160002 | |||||
| NATHWANI, Manoj Mark | Director | Number 8 Coombe Field Cottage Coombe Field Close KT3 5QF New Malden Surrey | United Kingdom | British | 67192500002 | |||||
| THIND, Balbir Singh | Director | 29 Danson Road DA6 8HA Bexleyheath Kent | England | British | 85358910001 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Who are the persons with significant control of ROMANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Manoj Mark Nathwani | Jul 01, 2016 | 8 Coombefield Close KT3 5QF New Malden Coombefield Cottage Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Vikram Mansukhlal Manek | Jul 01, 2016 | HA5 3AN Pinner 9 Eastglade Middlesex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dipak Kumar Jamnadas Vithlani | Jul 01, 2016 | HA6 3AJ Northwood 23a Eastbury Road Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mahendra Patel | Jul 01, 2016 | Harrow 47 Sudbury Court Road Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ovais Romi Qaraishi | Jul 01, 2016 | KT3 5QF New Malden 1 Combefield Close Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0