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Company Information for

14 ROMOLA ROAD LIMITED

14 ROMOLA ROAD, TULSE HILL, TULSE HILL, LONDON, SE24 9AZ,
Company Registration Number
02934691
Private Limited Company
Active

Company Overview

About 14 Romola Road Ltd
14 ROMOLA ROAD LIMITED was founded on 1994-06-01 and has its registered office in Tulse Hill. The organisation's status is listed as "Active". 14 Romola Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
14 ROMOLA ROAD LIMITED
 
Legal Registered Office
14 ROMOLA ROAD
TULSE HILL
TULSE HILL
LONDON
SE24 9AZ
Other companies in SE24
 
Filing Information
Company Number 02934691
Company ID Number 02934691
Date formed 1994-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-01
Return next due 2018-06-15
Type of accounts DORMANT
Last Datalog update: 2017-12-10 13:18:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 ROMOLA ROAD LIMITED

Company Officers of 14 ROMOLA ROAD LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ROGER KALUPKA
Director 2002-09-09
PABLO PICO
Director 2001-02-01
SERENA SUKKAR
Director 2001-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MATTHEW DANDY
Director 1999-02-01 2006-12-21
JANET DANDY
Company Secretary 2001-02-01 2006-07-04
JANET DANDY
Director 1999-02-01 2006-07-04
SUSAN ANN VALE
Director 1997-04-08 2003-01-01
FIONA KATHERINE DE FAYE
Director 1995-10-06 2001-01-31
FIONA KATHERINE DE FAYE
Company Secretary 1995-10-06 2001-01-31
ROBERT PAUL GRIMSEY
Director 1994-06-01 1999-01-30
GWEN DUNNE
Director 1996-05-20 1997-04-07
SUSAN JANE BOSTON
Company Secretary 1994-06-01 1995-10-06
SUSAN JANE BOSTON
Director 1994-06-01 1995-10-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-06-01 1994-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-28AR0101/06/16 FULL LIST
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-30AR0101/06/15 FULL LIST
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-29AR0101/06/14 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03AR0101/06/13 FULL LIST
2012-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-28AR0101/06/12 FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-29AR0101/06/11 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-01AR0101/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SERENA SUKKAR / 01/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PABLO PICO / 01/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROGER KALUPKA / 01/06/2010
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-02363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-03363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-05288bDIRECTOR RESIGNED
2007-07-05363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-04363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-07-04288bDIRECTOR RESIGNED
2006-07-04288bSECRETARY RESIGNED
2005-07-21363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-09363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-06-29288bDIRECTOR RESIGNED
2003-01-23288aNEW DIRECTOR APPOINTED
2002-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-01363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-28288aNEW SECRETARY APPOINTED
2001-06-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-28363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-06288aNEW DIRECTOR APPOINTED
2001-06-06288aNEW DIRECTOR APPOINTED
2000-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-06363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-19363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-05-20288bDIRECTOR RESIGNED
1999-05-20288aNEW DIRECTOR APPOINTED
1999-05-20288bDIRECTOR RESIGNED
1999-05-20288aNEW DIRECTOR APPOINTED
1998-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-06363sRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1997-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-15SRES03EXEMPTION FROM APPOINTING AUDITORS 05/10/97
1997-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-02363sRETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1997-04-29288aNEW DIRECTOR APPOINTED
1997-04-06288bDIRECTOR RESIGNED
1996-10-03ORES03EXEMPTION FROM APPOINTING AUDITORS 01/10/96
1996-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-09363sRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1996-06-09288NEW DIRECTOR APPOINTED
1996-01-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-07-03363sRETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
1995-07-03SRES03EXEMPTION FROM APPOINTING AUDITORS 28/06/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14 ROMOLA ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 14 ROMOLA ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 ROMOLA ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14 ROMOLA ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 6
Shareholder Funds 2012-01-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 ROMOLA ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 ROMOLA ROAD LIMITED
Trademarks
We have not found any records of 14 ROMOLA ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 ROMOLA ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 14 ROMOLA ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 14 ROMOLA ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 ROMOLA ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 14 ROMOLA ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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