A. & F. ROYAL LIMITED - LONDON


Company Profile Company Filings

Overview

A. & F. ROYAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A. & F. ROYAL LIMITED was incorporated 73 years ago on 11/05/1951 and has the registered number: 00495391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

A. & F. ROYAL LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

THE BRIDGE LOMBARD WHARF
LONDON
SW11 3GP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MALCOLM KAYE May 1951 British Director 2023-10-05 CURRENT
MRS SUZANNE IRENE PALMORE Aug 1967 British Director 2002-10-23 UNTIL 2023-10-05 RESIGNED
EVELYN LARTER British Director RESIGNED
ROBERT COLLIBEE Jul 1961 British Director 2016-05-03 UNTIL 2023-10-05 RESIGNED
LINDA CATHERINE COLLIBEE British Director RESIGNED
BENJAMIN JOHN APPLIN Apr 1928 British Director RESIGNED
EVELYN LARTER British Secretary RESIGNED
LINDA CATHERINE COLLIBEE British Secretary 1997-02-01 UNTIL 2023-10-05 RESIGNED
FLORENCE IRENE ROYAL Nov 1910 British Director RESIGNED
BERYL DOREEN VIPAN Sep 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icon Investments 1 Ltd 2023-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Linda Collibee 2016-04-06 - 2023-10-05 6/1961 Harrow   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GONVILLE SPORTS GROUND LIMITED THORNTON HEATH ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
HOOK & TUCKER ZENYX LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAILEY ESTATES (DEVELOPMENTS) LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADE INVESTMENTS 1 LTD ASHINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ADE INVESTMENTS 2 LTD ASHINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ADE INVESTMENTS 3 LTD ASHINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ADE INVESTMENTS 4 LTD ASHINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 2 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 3 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 4 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 5 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
A. & F. Royal Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-07 31-05-2023 £62,394 Cash £167,453 equity
A. & F. Royal Limited - Accounts to registrar (filleted) - small 22.3 2023-01-21 31-05-2022 £69,855 Cash £173,960 equity
A. & F. Royal Limited - Accounts to registrar (filleted) - small 18.2 2022-02-25 31-05-2021 £62,451 Cash £168,937 equity
A. & F. Royal Limited - Accounts to registrar (filleted) - small 18.2 2021-03-20 31-05-2020 £58,173 Cash £164,153 equity
A. & F. Royal Limited - Accounts to registrar (filleted) - small 18.2 2019-10-26 31-05-2019 £46,308 Cash £154,810 equity
A. & F. Royal Limited - Accounts to registrar (filleted) - small 18.2 2018-12-08 31-05-2018 £45,510 Cash £155,000 equity
A. & F. Royal Limited - Accounts to registrar (filleted) - small 17.3 2018-01-13 31-05-2017 £41,186 Cash £151,943 equity
A & F Royal Limited - Abbreviated accounts 16.3 2017-02-15 31-05-2016 £48,088 Cash £153,298 equity
A & F Royal Limited - Limited company - abbreviated - 11.9 2015-12-09 31-05-2015 £28,976 Cash £133,649 equity
A & F Royal Limited - Limited company - abbreviated - 11.6 2014-12-10 31-05-2014 £28,050 Cash £132,911 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHGREEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLASH PRESENTATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAIRBROOK MEDICAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLASH PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOODY FINANCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
PARILLION 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 2 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 3 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 4 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 5 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate