ROMANELA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ROMANELA INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROMANELA INVESTMENTS LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05964643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

ROMANELA INVESTMENTS 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
31 / 10 31/10/2023 31/07/2025

Registered Office

16 STREATHAM HIGH ROAD
LONDON
SW16 1DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OZDEMIR FADIL Jul 1980 British Director 2014-12-23 CURRENT
MR REGINALD PHILLIP HEADLEY Jun 1964 British Director 2014-12-23 CURRENT
MR SEAN BASIL HANLAN Secretary 2020-02-28 CURRENT
MARTIN EDWARD RICHARDS Feb 1944 British Director 2006-10-12 UNTIL 2014-12-23 RESIGNED
MR RONALD EDWARD MICALLEF Apr 1960 British Director 2007-01-25 UNTIL 2014-12-23 RESIGNED
MR ROBERT NIGEL EARING Nov 1963 British Director 2006-12-15 UNTIL 2015-12-08 RESIGNED
MR RONALD EDWARD MICALLEF Apr 1960 British Secretary 2006-10-12 UNTIL 2014-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Milesahead Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Romanela Investments Limited 2023-08-01 31-10-2022 £-15,207 Cash £1,972,563 equity
Romanela Investments Limited 2022-07-29 31-10-2021 £-42,086 Cash £1,950,488 equity
Romanela Investments Limited 2021-10-08 31-10-2020 £2,125 Cash £1,991,651 equity
Romanela Investments Limited 2020-10-31 31-10-2019 £484,759 Cash £1,752,477 equity
Romanela Investments Limited 2018-02-23 31-10-2017 £6,510 Cash £295,563 equity
Micro-entity Accounts - ROMANELA INVESTMENTS LIMITED 2017-08-01 31-10-2016 £224,245 equity
Abbreviated Company Accounts - ROMANELA INVESTMENTS LIMITED 2016-10-29 31-10-2015 £4,270 Cash £142,883 equity
Romanela Investments Limited - Limited company - abbreviated - 11.6 2015-08-12 31-10-2014 £6,808 Cash £96,347 equity
Romanela Investments Limited - Limited company - abbreviated - 11.0.0 2014-07-12 31-10-2013 £3,388 Cash £58,849 equity

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