About

Registered Number: 04797370
Date of Incorporation: 12/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Project House, Armley Road, Leeds, LS12 2DR

 

Romana Properties Ltd was registered on 12 June 2003 and are based in Leeds, it has a status of "Active". The business has one director listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINCHLIFFE, Helen Teresa 01 May 2017 - 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 06 March 2018
MR01 - N/A 14 December 2017
CS01 - N/A 31 May 2017
AP01 - Appointment of director 04 May 2017
AA - Annual Accounts 27 January 2017
TM01 - Termination of appointment of director 13 July 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 14 July 2014
AD01 - Change of registered office address 14 July 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 01 March 2011
AD01 - Change of registered office address 22 September 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 04 April 2009
225 - Change of Accounting Reference Date 25 March 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 06 September 2007
363s - Annual Return 27 July 2007
395 - Particulars of a mortgage or charge 15 June 2007
395 - Particulars of a mortgage or charge 15 June 2007
CERTNM - Change of name certificate 22 March 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 30 June 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 28 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2003
287 - Change in situation or address of Registered Office 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
NEWINC - New incorporation documents 12 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2017 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 26 june 2006 and 12 June 2007 Outstanding

N/A

Mortgage 12 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.