Romanys Properties Limited

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Romanys Properties Limited

02540078Private Limited With Share Capital

Lixmere House 211 Kenton Road, Kenton, Middlesex, HA30HD
Incorporated

17/09/1990

Company Age

35 years

Directors

2

Employees

SIC Code

47520

Risk

low risk

Company Overview

Registration, classification & business activity

Romanys Properties Limited (02540078) is a private limited with share capital incorporated on 17/09/1990 (35 years old) and registered in middlesex, HA30HD. The company operates under SIC code 47520 - retail sale of hardware, paints and glass in specialised stores.

Private Limited With Share Capital
SIC: 47520
Micro
Incorporated 17/09/1990
HA30HD

Financial Overview

Total Assets

£5.90M

Liabilities

£5.06M

Net Assets

£836.5K

Est. Turnover

£3.30M

AI Estimated
Unreported
Cash

£69.8K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

12

Registered

5

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Auditors Resignation Company
Category:Auditors
Date:07-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2012
Legacy
Category:Mortgage
Date:23-05-2012
Legacy
Category:Mortgage
Date:14-05-2012
Legacy
Category:Mortgage
Date:14-05-2012
Legacy
Category:Mortgage
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Legacy
Category:Mortgage
Date:09-09-2011
Legacy
Category:Mortgage
Date:09-09-2011
Legacy
Category:Mortgage
Date:09-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Address
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Mortgage
Date:15-05-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:05-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:04-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2005
Legacy
Category:Mortgage
Date:30-04-2005
Legacy
Category:Mortgage
Date:30-04-2005
Legacy
Category:Mortgage
Date:20-04-2005
Legacy
Category:Mortgage
Date:20-04-2005
Legacy
Category:Address
Date:23-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:28-09-2004
Legacy
Category:Annual Return
Date:27-09-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:07-10-2002
Legacy
Category:Address
Date:17-09-2002
Legacy
Category:Mortgage
Date:06-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2002
Legacy
Category:Annual Return
Date:20-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2001
Legacy
Category:Annual Return
Date:29-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2000
Legacy
Category:Annual Return
Date:16-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-1999
Legacy
Category:Annual Return
Date:09-10-1998
Legacy
Category:Mortgage
Date:07-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1997
Legacy
Category:Annual Return
Date:25-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1996
Legacy
Category:Officers
Date:19-09-1996
Legacy
Category:Annual Return
Date:19-09-1996
Legacy
Category:Annual Return
Date:12-01-1996

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

51 Brewer Street, London, W1F9UQ
Lixmere House, 211 Kenton Road, Harrow, HA30HDRegistered
Unit 2 Mimram Road, Hertford, Hertfordshire, SG141NN

Contact

02074374989
customerservices@romanys.uk.comsales@romanys.uk.com
romanys.uk.com
Lixmere House 211 Kenton Road, Kenton, Middlesex, HA30HD