38 ROMOLA ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

38 ROMOLA ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
38 ROMOLA ROAD LIMITED was incorporated 6 years ago on 26/03/2018 and has the registered number: 11276598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

38 ROMOLA ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLAT 2, 38 ROMOLA ROAD
LONDON
SE24 9AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD RICHARDSON May 1977 British Director 2018-10-23 CURRENT
MR MATTHEW JOHN HUMPHREYS Oct 1975 British Director 2018-10-23 CURRENT
MR MATTHEW ANGUS LYNCH Jun 1982 British Director 2020-10-07 CURRENT
MR KEVIN ANDREW HADLEY JONES Nov 1957 British Director 2018-03-26 UNTIL 2018-10-23 RESIGNED
VANESSA LUCY STUART- BAKER Oct 1983 British Director 2018-10-23 UNTIL 2020-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Angus Lynch 2020-05-27 6/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Edward Richardson 2018-10-24 5/1977 London   Ownership of shares 25 to 50 percent
Vanessa Lucy Stuart- Baker 2018-10-23 - 2020-05-27 10/1983 London   Ownership of shares 25 to 50 percent
Philip Byard Clayton 2018-10-23 - 2020-05-27 11/1977 London   Ownership of shares 25 to 50 percent
Mr Matthew John Humphreys 2018-10-23 10/1975 London   Ownership of shares 25 to 50 percent
Mr Kevin Andrew Hadley Jones 2018-03-26 - 2018-10-23 11/1957 Oldbury   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
38 Romola Road Limited 2023-12-21 31-03-2023
38 Romola Road Limited 2023-01-06 31-03-2022 £-10,345 equity
38 Romola Road Limited 2021-12-29 31-03-2021 £-1,197 equity
38 Romola Road Limited 2021-03-24 31-03-2020 £3 equity
Micro-entity Accounts - 38 ROMOLA ROAD LIMITED 2020-01-01 31-03-2019 £45,185 equity

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