About

Registered Number: 02264316
Date of Incorporation: 02/06/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: 46 Elmcroft Avenue, Wanstead, London, E11 2BL

 

Romaround Ltd was founded on 02 June 1988 and are based in London. Reynolds, Marta is the current director of the company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REYNOLDS, Marta N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 21 December 2019
CS01 - N/A 10 November 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 22 November 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 01 December 2013
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 03 December 2011
AA - Annual Accounts 06 January 2011
SH01 - Return of Allotment of shares 02 December 2010
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 11 January 2005
395 - Particulars of a mortgage or charge 14 December 2004
395 - Particulars of a mortgage or charge 07 December 2004
363s - Annual Return 30 November 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 03 February 2000
395 - Particulars of a mortgage or charge 15 January 2000
363s - Annual Return 06 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 03 December 1998
287 - Change in situation or address of Registered Office 31 May 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 17 April 1997
363s - Annual Return 09 December 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 27 November 1995
395 - Particulars of a mortgage or charge 14 January 1995
AA - Annual Accounts 11 December 1994
363s - Annual Return 08 December 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 03 December 1993
AA - Annual Accounts 22 January 1993
363s - Annual Return 14 December 1992
RESOLUTIONS - N/A 29 October 1992
RESOLUTIONS - N/A 29 October 1992
RESOLUTIONS - N/A 29 October 1992
AA - Annual Accounts 15 May 1992
363b - Annual Return 01 February 1992
AA - Annual Accounts 08 November 1990
363 - Annual Return 08 November 1990
395 - Particulars of a mortgage or charge 29 August 1990
AA - Annual Accounts 22 March 1990
395 - Particulars of a mortgage or charge 31 May 1989
395 - Particulars of a mortgage or charge 31 May 1989
CERTNM - Change of name certificate 17 March 1989
CERTNM - Change of name certificate 17 March 1989
287 - Change in situation or address of Registered Office 08 February 1989
288 - N/A 08 February 1989
NEWINC - New incorporation documents 02 June 1988

Mortgages & Charges

Description Date Status Charge by
Deed of substituted security 03 December 2004 Outstanding

N/A

Deed of substituted security 03 December 2004 Outstanding

N/A

Legal mortgage 07 January 2000 Outstanding

N/A

Legal charge 12 January 1995 Outstanding

N/A

Legal charge 23 August 1990 Outstanding

N/A

Legal charge 19 May 1989 Outstanding

N/A

Legal charge 19 May 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.