London
WC2N 6NJ
Website | romanumismatics.com |
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Telephone | 020 31782874 |
Telephone region | London |
Registered Address | 40 Villiers Street London WC2N 6NJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £415,991 |
Cash | £162,681 |
Current Liabilities | £46,228 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 November |
Latest Return | 25 November 2023 (4 months ago) |
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Next Return Due | 9 December 2024 (8 months, 2 weeks from now) |
29 August 2023 | Total exemption full accounts made up to 30 November 2022 (13 pages) |
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28 February 2023 | Cancellation of shares. Statement of capital on 9 February 2023
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28 February 2023 | Purchase of own shares.
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27 February 2023 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
26 January 2023 | Statement of capital following an allotment of shares on 26 January 2023
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6 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
28 November 2022 | Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page) |
17 December 2021 | Confirmation statement made on 25 November 2021 with updates (4 pages) |
30 November 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
26 May 2021 | Registered office address changed from 20 Fitzroy Square London W1T 6EJ to 40 Villiers Street London WC2N 6NJ on 26 May 2021 (1 page) |
13 April 2021 | Statement of capital following an allotment of shares on 12 April 2021
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2 December 2020 | Confirmation statement made on 25 November 2020 with updates (5 pages) |
26 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
23 December 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
22 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
8 August 2019 | Resolutions
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18 June 2019 | Statement of capital following an allotment of shares on 3 May 2019
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9 May 2019 | Notification of Richard Edward Beale as a person with significant control on 27 November 2016 (2 pages) |
2 May 2019 | Withdrawal of a person with significant control statement on 2 May 2019 (2 pages) |
10 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
11 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
13 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
2 September 2016 | Director's details changed for Mr Richard Edward Beale on 2 September 2016 (2 pages) |
2 September 2016 | Director's details changed for Mr Richard Edward Beale on 2 September 2016 (2 pages) |
21 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
21 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
27 July 2016 | Previous accounting period shortened from 1 December 2015 to 30 November 2015 (1 page) |
27 July 2016 | Previous accounting period shortened from 1 December 2015 to 30 November 2015 (1 page) |
17 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
3 July 2015 | Registered office address changed from 20 Hanover Square Mayfair London W1S 1JY to 20 Fitzroy Square London W1T 6EJ on 3 July 2015 (1 page) |
3 July 2015 | Registered office address changed from 20 Hanover Square Mayfair London W1S 1JY to 20 Fitzroy Square London W1T 6EJ on 3 July 2015 (1 page) |
3 July 2015 | Registered office address changed from 20 Hanover Square Mayfair London W1S 1JY to 20 Fitzroy Square London W1T 6EJ on 3 July 2015 (1 page) |
19 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
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4 September 2014 | Total exemption small company accounts made up to 1 December 2013 (4 pages) |
4 September 2014 | Total exemption small company accounts made up to 1 December 2013 (4 pages) |
4 September 2014 | Total exemption small company accounts made up to 1 December 2013 (4 pages) |
11 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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3 September 2013 | Total exemption small company accounts made up to 1 December 2012 (5 pages) |
3 September 2013 | Total exemption small company accounts made up to 1 December 2012 (5 pages) |
3 September 2013 | Total exemption small company accounts made up to 1 December 2012 (5 pages) |
16 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 1 December 2011 (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 1 December 2011 (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 1 December 2011 (5 pages) |
29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Total exemption small company accounts made up to 1 December 2010 (4 pages) |
7 April 2011 | Total exemption small company accounts made up to 1 December 2010 (4 pages) |
7 April 2011 | Total exemption small company accounts made up to 1 December 2010 (4 pages) |
15 December 2010 | Director's details changed for Mr Richard Edward Beale on 23 November 2010 (2 pages) |
15 December 2010 | Director's details changed for Mr Richard Edward Beale on 23 November 2010 (2 pages) |
15 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT on 15 December 2010 (1 page) |
15 December 2010 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT on 15 December 2010 (1 page) |
31 August 2010 | Total exemption small company accounts made up to 1 December 2009 (3 pages) |
31 August 2010 | Total exemption small company accounts made up to 1 December 2009 (3 pages) |
31 August 2010 | Total exemption small company accounts made up to 1 December 2009 (3 pages) |
8 July 2010 | Previous accounting period shortened from 31 December 2009 to 1 December 2009 (1 page) |
8 July 2010 | Previous accounting period shortened from 31 December 2009 to 1 December 2009 (1 page) |
8 July 2010 | Previous accounting period shortened from 31 December 2009 to 1 December 2009 (1 page) |
17 December 2009 | Director's details changed for Mr Richard Edward Beale on 25 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Mr Richard Edward Beale on 25 November 2009 (2 pages) |
17 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
12 January 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
12 January 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
25 November 2008 | Incorporation (18 pages) |
25 November 2008 | Incorporation (18 pages) |