Romaflow Limited in LONDON

Romaflow Limited LONDON

Romaflow started in year 1997 as Private Limited Company with registration number 03470603. The Romaflow company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

At the moment there are 4 directors in the the company, namely Frank K., Anthony K. and Peter K. and others. In addition one secretary - Ephraim K. - is with the firm. As of 10 May 2024, there was 1 ex secretary - Ashok T.. There were no ex directors.

Romaflow Limited Address / Contact

Office Address	68 Grafton Way
Town	London
Post code	W1T 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03470603
Date of Incorporation	Tue, 25th Nov 1997
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (113 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Frank K.

Position: Director

Appointed: 26 November 2001

Anthony K.

Position: Director

Appointed: 21 July 2000

Peter K.

Position: Director

Appointed: 21 July 2000

Linda D.

Position: Director

Appointed: 11 December 1997

Ephraim K.

Position: Secretary

Appointed: 11 December 1997

Ashok T.

Position: Secretary

Appointed: 10 August 2000

Resigned: 13 February 2018

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 25 November 1997

Resigned: 11 December 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1997

Resigned: 11 December 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Linda D. This PSC and has 75,01-100% shares.

Linda D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-11-30 filed on: 31st, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-11-30 filed on: 31st, July 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2021-11-30 filed on: 17th, May 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2020-11-30 filed on: 8th, August 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2019-11-30 filed on: 28th, May 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2018-11-30 filed on: 19th, July 2019	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2017-11-30 filed on: 23rd, July 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2016-11-30 filed on: 3rd, May 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-11-30 filed on: 26th, May 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-11-25 with full list of members filed on: 26th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-26: 100.00 GBP	capital
AA	Full accounts data made up to 2014-11-30 filed on: 21st, April 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-11-25 with full list of members filed on: 26th, November 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-11-26: 100.00 GBP	capital
AA	Accounts made up to 2013-11-30 filed on: 19th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-11-25 with full list of members filed on: 27th, November 2013	annual return	Free Download (7 pages)
AA	Accounts made up to 2012-11-30 filed on: 11th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-11-25 with full list of members filed on: 27th, November 2012	annual return	Free Download (7 pages)
AA	Accounts made up to 2011-11-30 filed on: 20th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-11-25 with full list of members filed on: 28th, November 2011	annual return	Free Download (7 pages)
AA	Accounts made up to 2010-11-30 filed on: 9th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-11-25 with full list of members filed on: 1st, December 2010	annual return	Free Download (17 pages)
AA	Accounts made up to 2009-11-30 filed on: 17th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-11-25 with full list of members filed on: 15th, December 2009	annual return	Free Download (17 pages)
AA	Accounts made up to 2008-11-30 filed on: 20th, April 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-01-21 filed on: 21st, January 2009	annual return	Free Download (7 pages)
AA	Accounts made up to 2007-11-30 filed on: 19th, May 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-12-21 filed on: 21st, December 2007	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-12-21 filed on: 21st, December 2007	annual return	Free Download (7 pages)
AA	Accounts made up to 2006-11-30 filed on: 3rd, June 2007	accounts	Free Download (15 pages)
AA	Accounts made up to 2006-11-30 filed on: 3rd, June 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2006-12-29 filed on: 29th, December 2006	annual return	Free Download (7 pages)
363a	Annual return made up to 2006-12-29 filed on: 29th, December 2006	annual return	Free Download (7 pages)
AA	Accounts made up to 2005-11-30 filed on: 4th, May 2006	accounts	Free Download (13 pages)
AA	Accounts made up to 2005-11-30 filed on: 4th, May 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2005-12-29 filed on: 29th, December 2005	annual return	Free Download (7 pages)
363a	Annual return made up to 2005-12-29 filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Accounts made up to 2004-11-30 filed on: 1st, April 2005	accounts	Free Download (11 pages)
AA	Accounts made up to 2004-11-30 filed on: 1st, April 2005	accounts	Free Download (11 pages)
363a	Annual return made up to 2005-01-06 filed on: 6th, January 2005	annual return	Free Download (7 pages)
363a	Annual return made up to 2005-01-06 filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Accounts made up to 2003-11-30 filed on: 18th, May 2004	accounts	Free Download (10 pages)
AA	Accounts made up to 2003-11-30 filed on: 18th, May 2004	accounts	Free Download (10 pages)
363a	Annual return made up to 2003-12-10 filed on: 10th, December 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-12-10 filed on: 10th, December 2003	annual return	Free Download (6 pages)
AA	Accounts made up to 2002-11-30 filed on: 11th, May 2003	accounts	Free Download (10 pages)
AA	Accounts made up to 2002-11-30 filed on: 11th, May 2003	accounts	Free Download (10 pages)
363a	Annual return made up to 2002-12-17 filed on: 17th, December 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-12-17 filed on: 17th, December 2002	annual return	Free Download (6 pages)
AA	Accounts made up to 2001-11-30 filed on: 23rd, April 2002	accounts	Free Download (10 pages)
AA	Accounts made up to 2001-11-30 filed on: 23rd, April 2002	accounts	Free Download (10 pages)
363a	Annual return made up to 2002-01-08 filed on: 8th, January 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-01-08 filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Accounts made up to 2000-11-30 filed on: 25th, May 2001	accounts	Free Download (10 pages)
AA	Accounts made up to 2000-11-30 filed on: 25th, May 2001	accounts	Free Download (10 pages)
363a	Annual return made up to 2001-01-19 filed on: 19th, January 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-01-19 filed on: 19th, January 2001	annual return	Free Download (5 pages)
AA	Accounts made up to 1999-11-30 filed on: 16th, May 2000	accounts	Free Download (9 pages)
AA	Accounts made up to 1999-11-30 filed on: 16th, May 2000	accounts	Free Download (9 pages)
363a	Annual return made up to 1999-12-07 filed on: 7th, December 1999	annual return	Free Download (5 pages)
363a	Annual return made up to 1999-12-07 filed on: 7th, December 1999	annual return	Free Download (5 pages)
AA	Accounts made up to 1998-11-30 filed on: 6th, April 1999	accounts	Free Download (10 pages)
AA	Accounts made up to 1998-11-30 filed on: 6th, April 1999	accounts	Free Download (10 pages)
363a	Annual return made up to 1998-12-10 filed on: 10th, December 1998	annual return	Free Download (5 pages)
363a	Annual return made up to 1998-12-10 filed on: 10th, December 1998	annual return	Free Download (5 pages)

Romaflow Limited LONDON

Romaflow Limited Address / Contact

Company Information / Profile

Company staff

Frank K.

Anthony K.

Peter K.

Linda D.

Ephraim K.

Ashok T.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company filings

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