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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIAN CONVENIENCE STORES LIMITED IPSWICH Active FILING EXEMPTION SUBS 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ADVANCED HAIR STUDIOS (NEWCASTLE) LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
BASILSTORE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BITTERLEY UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BLUE SHIP UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BERNASCO UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
ALTO UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
BARRETT UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BACKWELLS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BOLITHO LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 411 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 354 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BOFROST* UK HOLDING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ARTENIUS UK LIMITED LEEDS Dissolved... FULL 2416 - Manufacture of plastics in primary forms
BOLDHELP LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 20160 - Manufacture of plastics in primary forms
ADMIRAL SYNDICATE LIMITED CARDIFF Active DORMANT 65120 - Non-life insurance
ALTIR UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ADVANCED HAIR STUDIOS GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GRACECHURCH UTG NO. 311 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ALSHAL EXPORTS LIMITED SALFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.F.HEATH & CO.(BUILDERS)LIMITED LONDON Active DORMANT 41100 - Development of building projects
THE PACIFICO PARTNERSHIP LTD LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
AKYEM LAW AND ADVISORY SERVICES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BARON CRAWFORD RECRUITMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
CONFERENCE HOTELS (MK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
WARNER BELL LTD HENDON ENGLAND Active DORMANT 41100 - Development of building projects
FS 22 LIMITED HENDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
RENTAL AND SOLUTIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RED BUTTON CYBER LIMITED HENDON ENGLAND Active NO ACCOUNTS FILED 62030 - Computer facilities management activities
LONDON APARTMENTS ENTERPRISE LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied