ROMEBRAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROMEBRAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROMEBRAND LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166800. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
ROMEBRAND LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166800. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
ROMEBRAND LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
CHANCELLORS HOUSE BRAMPTON LANE
LONDON
NW4 4AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH GABRIELLE MENDELSOHN | May 1960 | British | Director | 2013-04-16 | CURRENT |
PHYLLIS LINDA MENDELSOHN | Oct 1937 | British | Director | 2001-03-12 | CURRENT |
MR PAUL ARTHUR MENDELSOHN | Feb 1962 | British | Director | 2023-06-23 | CURRENT |
PHYLLIS MENDELSOHN | Secretary | 2012-06-18 | CURRENT | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-23 UNTIL 2001-03-09 | RESIGNED | ||
QUICKNESS LIMITED | Mar 1981 | Director | 2001-03-09 UNTIL 2001-03-12 | RESIGNED | |
MR PAUL ARTHUR MENDELSOHN | Feb 1962 | British | Director | 2001-03-12 UNTIL 2012-06-18 | RESIGNED |
MARTIN MENDELSOHN | Nov 1935 | British | Director | 2001-03-12 UNTIL 2013-04-16 | RESIGNED |
MR PAUL ARTHUR MENDELSOHN | Feb 1962 | British | Secretary | 2001-03-12 UNTIL 2001-07-13 | RESIGNED |
SARAH GABRIELLE MENDELSOHN | Secretary | 2001-07-13 UNTIL 2012-06-18 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-02-23 UNTIL 2001-03-09 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Secretary | 2001-03-09 UNTIL 2001-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Estate Of Phyllis Linda Mendelsohn | 2016-04-06 | 10/1937 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Romebrand Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-16 | 31-03-2023 | £259,828 equity |
Romebrand Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-28 | 31-03-2022 | £261,463 equity |
ROMEBRAND LIMITED 31/03/2021 iXBRL | 2021-08-13 | 31-03-2021 | £291,643 equity |
ROMEBRAND LIMITED 30/11/2020 iXBRL | 2021-08-10 | 30-11-2020 | £288,432 equity |
Romebrand Limited | 2020-07-15 | 30-11-2019 | £202,426 equity |
ROMEBRAND LIMITED 30/11/2018 iXBRL | 2019-08-28 | 30-11-2018 | £196,407 equity |