Romanela Investments Limited. Head office in London. Check Director.

Romanela Investments Limited, London

Romanela Investments Limited is a private limited company. Located at 16 Streatham High Road, London SW16 1DB, this 17 years old enterprise was incorporated on 2006-10-12 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this enterprise: Reginald H. (appointed on 23 December 2014), Ozdemir F. (appointed on 23 December 2014). Moving on to the secretaries (1 in total), we can name: Sean H. (appointed on 28 February 2020).

About
Name: Romanela Investments Limited
Number: 05964643
Incorporation date: 2006-10-12
End of financial year: 31 October


Address:	16 Streatham High Road London SW16 1DB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Milesahead Properties Limited

6 April 2016

Address	9 - 11 Unit Ten, Gleneldon Road, London, SW16 2AU, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	3955136
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	22,903	32,769	13,843	25,620	22,159	21,134	35,836	59,606	626,324	682,358	686,399	728,893
Number Shares Allotted	-	100	100	100	100	-	-	-	100	100	100	100
Total Assets Less Current Liabilities	762,394	767,623	765,196	866,347	875,158	904,645	965,563	968,982	3,287,477	3,576,651	3,533,173	3,564,412
Shareholder Funds	8,502	37,281	58,849	96,347	142,883	224,245	-	-	-	-	-	-
Tangible Fixed Assets	982,016	982,016	982,016	982,016	1,013,297	-	-	-	-	-	-	-
Fixed Assets	-	-	-	982,016	1,013,297	1,029,255	-	-	-	-	-	-

The date for Romanela Investments Limited confirmation statement filing is 2024-02-26. The previous confirmation statement was sent on 2023-02-12. The date for the next annual accounts filing is 31 July 2024. Last accounts filing was sent for the time up to 31 October 2022.

1 person of significant control is listed in the official register, an only corporation Milesahead Properties Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Unit Ten, Gleneldon Road, SW16 2AU London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 29th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 28th, July 2022 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, October 2021 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 7th, October 2021 \| accounts	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, October 2021 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 30th, October 2020 \| accounts	Free Download (7 pages)
AP03	New secretary appointment on 2020/02/28 filed on: 28th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 16th, July 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 22nd, February 2018 \| accounts	Free Download (7 pages)
AD01	Address change date: 2017/11/08. New Address: 16 Streatham High Road London SW16 1DB. Previous address: 4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF filed on: 8th, November 2017 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, October 2016 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, October 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/12 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/14 capital
TM01	2015/12/08 - the day director's appointment was terminated filed on: 17th, December 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 11th, August 2015 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2014/12/23. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/01/16. New Address: 4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF. Previous address: C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Kent BR8 7PA filed on: 16th, January 2015 \| address	Free Download (1 page)
TM01	2014/12/23 - the day director's appointment was terminated filed on: 16th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/12/23. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2014/12/23 director's details were changed filed on: 16th, January 2015 \| officers	Free Download (2 pages)
TM01	2014/12/23 - the day director's appointment was terminated filed on: 16th, January 2015 \| officers	Free Download (1 page)
TM02	2014/12/23 - the day secretary's appointment was terminated filed on: 16th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/22 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/02 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 23rd, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/12 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 27th, July 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/12/30 from the Lodge, Darenth Hill Darenth Kent DA2 7QR filed on: 30th, December 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/12 with full list of members filed on: 30th, December 2010 \| annual return	Free Download (5 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 29th, December 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 8th, July 2010 \| accounts	Free Download (8 pages)
CH01	On 2009/10/10 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/10 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/12 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (7 pages)
CH01	On 2009/10/10 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 20th, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/12/05 with shareholders record filed on: 5th, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 11th, August 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (8 pages)
288a	On 2007/02/08 New director appointed filed on: 8th, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/08 New director appointed filed on: 8th, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/27 New director appointed filed on: 27th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/27 New director appointed filed on: 27th, January 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006/10/12. Value of each share 1 £, total number of shares: 101. filed on: 21st, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006/10/12. Value of each share 1 £, total number of shares: 101. filed on: 21st, January 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, October 2006 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 12th, October 2006 \| incorporation	Free Download (10 pages)

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