Romebrand Limited in Hendon LONDON

Romebrand Limited LONDON

Romebrand started in year 2001 as Private Limited Company with registration number 04166800. The Romebrand company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Chancellors House Brampton Lane. Postal code: NW4 4AB.

Currently there are 3 directors in the the firm, namely Paul M., Sarah M. and Phyllis M.. In addition one secretary - Phyllis M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Romebrand Limited Address / Contact

Office Address	Chancellors House Brampton Lane
Office Address2	Hendon
Town	London
Post code	NW4 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04166800
Date of Incorporation	Fri, 23rd Feb 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th March
Company age	23 years old
Account next due date	Mon, 30th Dec 2024 (237 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Paul M.

Position: Director

Appointed: 23 June 2023

Sarah M.

Position: Director

Appointed: 16 April 2013

Phyllis M.

Position: Secretary

Appointed: 18 June 2012

Phyllis M.

Position: Director

Appointed: 12 March 2001

Sarah M.

Position: Secretary

Appointed: 13 July 2001

Resigned: 18 June 2012

Paul M.

Position: Secretary

Appointed: 12 March 2001

Resigned: 13 July 2001

Paul M.

Position: Director

Appointed: 12 March 2001

Resigned: 18 June 2012

Martin M.

Position: Director

Appointed: 12 March 2001

Resigned: 16 April 2013

Quickness Limited

Position: Director

Appointed: 09 March 2001

Resigned: 12 March 2001

Excellet Investments Limited

Position: Secretary

Appointed: 09 March 2001

Resigned: 12 March 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 February 2001

Resigned: 09 March 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2001

Resigned: 09 March 2001

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Phyllis M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Phyllis M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	95 446	107 411	61 154	169 722	179 335	82 909	81 198
Net Assets Liabilities	185 406	196 407	202 426	288 432	291 643	261 463	259 828

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	15 881	10 333	7 308	6 234	5 775
Average Number Employees During Period		2	2	2	2	2	2
Creditors	192 876	220 907	193 175	223 330	155 000	145 000	186 163
Fixed Assets	513 717	510 236	506 755	503 274	499 793	499 793	499 793
Net Current Assets Liabilities	-97 430	-113 496	-132 021	-53 608	-53 150	-93 330	-104 965
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					500
Total Assets Less Current Liabilities	416 287	396 740	374 734	449 666	446 643	406 463	394 828

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 15th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 15th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 27th, January 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2022/03/30 filed on: 31st, December 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 12th, August 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 9th, August 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2021/03/31 filed on: 6th, August 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 14th, July 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 27th, August 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 6th, December 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 23rd, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 31st, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/23 with full list of members filed on: 8th, March 2016	annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/03/08	capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 8th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/23 with full list of members filed on: 9th, March 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/23 with full list of members filed on: 16th, May 2014	annual return	Free Download (9 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/05/16	capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 29th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/23 with full list of members filed on: 26th, March 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 20th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/23 with full list of members filed on: 6th, March 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 11th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/23 with full list of members filed on: 8th, March 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 27th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/23 with full list of members filed on: 3rd, March 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 21st, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 18th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/12 with shareholders record filed on: 12th, June 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 1st, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/03/10 with shareholders record filed on: 10th, March 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/03/10 with shareholders record filed on: 10th, March 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 15th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 15th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 16th, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 16th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 12th, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 12th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/11 with shareholders record filed on: 11th, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/03/11 with shareholders record filed on: 11th, March 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 28th, September 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 28th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/03/13 with shareholders record filed on: 13th, March 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/03/13 with shareholders record filed on: 13th, March 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/03 to 30/11/02 filed on: 23rd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 30/11/02 filed on: 23rd, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/03/08 with shareholders record filed on: 8th, March 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/03/08 with shareholders record filed on: 8th, March 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 2nd, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 2nd, May 2001	accounts	Free Download (1 page)

Romebrand Limited LONDON

Romebrand Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Sarah M.

Phyllis M.

Phyllis M.

Sarah M.

Paul M.

Paul M.

Martin M.

Quickness Limited

Excellet Investments Limited

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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