Romford Property Management Limited ROMFORD


Romford Property Management Limited is a private limited company located at 57 Eastern Avenue East, Romford RM1 4SD. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-18, this 6-year-old company is run by 1 director.
Director Muhammad N., appointed on 18 August 2017.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to CH database there was a change of name on 2023-02-21 and their previous name was Dayyan Properties Spv Limited.
The latest confirmation statement was filed on 2023-02-17 and the deadline for the next filing is 2024-03-02. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Romford Property Management Limited Address / Contact

Office Address 57 Eastern Avenue East
Town Romford
Post code RM1 4SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10922776
Date of Incorporation Fri, 18th Aug 2017
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Muhammad N.

Position: Director

Appointed: 18 August 2017

Sukhbir K.

Position: Director

Appointed: 29 April 2019

Resigned: 29 April 2019

Sohail A.

Position: Director

Appointed: 18 August 2017

Resigned: 11 February 2019

Khawaja H.

Position: Director

Appointed: 18 August 2017

Resigned: 11 February 2019

Waqas A.

Position: Director

Appointed: 18 August 2017

Resigned: 11 February 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Muhammad N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sukhbir K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hi Anchor Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 50,01-75% voting rights. This PSC , owns 25-50% shares and has 50,01-75% voting rights.

Muhammad N.

Notified on 11 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sukhbir K.

Notified on 29 April 2019
Ceased on 29 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hi Anchor Limited

12 Meadfarm Close, Romford, RM3 9FJ, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07671813
Notified on 18 August 2017
Ceased on 11 February 2019
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Dayyan Properties Spv February 21, 2023
Aapkon Properties Spv April 30, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets2 0002 0001 8901 6901 5601 040
Net Assets Liabilities100100100100100100
Other
Average Number Employees During Period  1111
Creditors3 4003 4003 0902 1902 0601 540
Fixed Assets 2 0001 300600600600
Net Current Assets Liabilities3 5001 5001 8901 6901 5601 040
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 5001 5001 890   
Total Assets Less Current Liabilities3 5003 5001002 2902 1601 640

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 17th February 2024
filed on: 7th, March 2024
Free Download (3 pages)

Company search

Advertisements