Romford Junction Road Ltd LONDON


Romford Junction Road Ltd is a private limited company located at Standard House, Eastmoor Street, London SE7 8LX. Incorporated on 2020-04-28, this 4-year-old company is run by 1 director.
Director Xhevat L., appointed on 30 June 2021.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100). According to Companies House data there was a name change on 2021-07-27 and their previous name was Linea Romford Ltd.
The latest confirmation statement was sent on 2023-09-29 and the date for the subsequent filing is 2024-10-13. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Romford Junction Road Ltd Address / Contact

Office Address Standard House
Office Address2 Eastmoor Street
Town London
Post code SE7 8LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12576515
Date of Incorporation Tue, 28th Apr 2020
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Xhevat L.

Position: Director

Appointed: 30 June 2021

Antony S.

Position: Director

Appointed: 28 April 2020

Resigned: 30 June 2021

Gavin S.

Position: Director

Appointed: 28 April 2020

Resigned: 30 June 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Romford Lita Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stark Investments Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gs and Co 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 limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Romford Lita Ltd

Standard House Eastmoor Street, London, SE7 8LX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13361418
Notified on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stark Investments Ltd

2nd Floor Gadd House Arcadia Avenue, London, United Kingdom

Legal authority Uk Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07254194
Notified on 28 April 2020
Ceased on 30 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Gs And Co Limited

Edelman House 1238 High Road, London, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08138179
Notified on 28 April 2020
Ceased on 30 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Linea Romford July 27, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-30
Balance Sheet
Net Assets Liabilities-748
Other
Accrued Liabilities750
Additions Other Than Through Business Combinations Property Plant Equipment1 637 670
Average Number Employees During Period1
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Creditors750
Net Current Assets Liabilities-750
Other Disposals Property Plant Equipment1 637 670

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 29th September 2023
filed on: 18th, October 2023
Free Download (3 pages)

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