ROMEBRAND LIMITED - LONDON


Company Profile Company Filings

Overview

ROMEBRAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROMEBRAND LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166800. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

ROMEBRAND LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

CHANCELLORS HOUSE BRAMPTON LANE
LONDON
NW4 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH GABRIELLE MENDELSOHN May 1960 British Director 2013-04-16 CURRENT
PHYLLIS LINDA MENDELSOHN Oct 1937 British Director 2001-03-12 CURRENT
MR PAUL ARTHUR MENDELSOHN Feb 1962 British Director 2023-06-23 CURRENT
PHYLLIS MENDELSOHN Secretary 2012-06-18 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-23 UNTIL 2001-03-09 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 2001-03-09 UNTIL 2001-03-12 RESIGNED
MR PAUL ARTHUR MENDELSOHN Feb 1962 British Director 2001-03-12 UNTIL 2012-06-18 RESIGNED
MARTIN MENDELSOHN Nov 1935 British Director 2001-03-12 UNTIL 2013-04-16 RESIGNED
MR PAUL ARTHUR MENDELSOHN Feb 1962 British Secretary 2001-03-12 UNTIL 2001-07-13 RESIGNED
SARAH GABRIELLE MENDELSOHN Secretary 2001-07-13 UNTIL 2012-06-18 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-02-23 UNTIL 2001-03-09 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 2001-03-09 UNTIL 2001-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Estate Of Phyllis Linda Mendelsohn 2016-04-06 10/1937 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Romebrand Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-16 31-03-2023 £259,828 equity
Romebrand Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 31-03-2022 £261,463 equity
ROMEBRAND LIMITED 31/03/2021 iXBRL 2021-08-13 31-03-2021 £291,643 equity
ROMEBRAND LIMITED 30/11/2020 iXBRL 2021-08-10 30-11-2020 £288,432 equity
Romebrand Limited 2020-07-15 30-11-2019 £202,426 equity
ROMEBRAND LIMITED 30/11/2018 iXBRL 2019-08-28 30-11-2018 £196,407 equity

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