| Company Name | Romios Ltd |
|---|---|
| Director | Vasileios Deroukakis |
| Company Status | Active |
| Company Number | 07041859 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2009(14 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Director
| Director Name | Mr Vasileios Deroukakis |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Vasileios Deroukakis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £367,433 |
| Cash | £230,949 |
| Current Liabilities | £117,584 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Charges
| 12 November 2009 | Delivered on: 17 November 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 rosslyn hill london t/no. NGL155607 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 5 November 2009 | Delivered on: 7 November 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 18 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
|---|---|
| 28 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (11 pages) |
| 12 November 2021 | Change of details for Mr Vasili Deroukakis as a person with significant control on 14 October 2016 (2 pages) |
| 11 November 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 21 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (11 pages) |
| 4 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (11 pages) |
| 29 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 23 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 23 October 2019 | Change of details for Mr Vasili Deroukakis as a person with significant control on 13 October 2019 (2 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (12 pages) |
| 26 July 2019 | Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 1 Kings Avenue Winchmore Hill London N21 3NA on 26 July 2019 (1 page) |
| 20 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 November 2016 | Registered office address changed from 1 Clarendon Way London N21 2LX to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 29 November 2016 (1 page) |
| 29 November 2016 | Registered office address changed from 1 Clarendon Way London N21 2LX to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 29 November 2016 (1 page) |
| 28 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 May 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 27 May 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 7 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 4 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 3 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Director's details changed for Mr Vasileios Deroukakis on 1 November 2012 (2 pages) |
| 30 November 2012 | Registered office address changed from 1 Clarendon Way London N21 2LX United Kingdom on 30 November 2012 (1 page) |
| 30 November 2012 | Registered office address changed from 64 Broad Walk Winchmore Hill London N21 3BX on 30 November 2012 (1 page) |
| 30 November 2012 | Registered office address changed from 64 Broad Walk Winchmore Hill London N21 3BX on 30 November 2012 (1 page) |
| 30 November 2012 | Director's details changed for Mr Vasileios Deroukakis on 1 November 2012 (2 pages) |
| 30 November 2012 | Director's details changed for Mr Vasileios Deroukakis on 1 November 2012 (2 pages) |
| 30 November 2012 | Registered office address changed from 1 Clarendon Way London N21 2LX United Kingdom on 30 November 2012 (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 22 January 2010 | Registered office address changed from 77-91 Castlewood House New Oxford Street London WC1A 1DG England on 22 January 2010 (2 pages) |
| 22 January 2010 | Registered office address changed from 77-91 Castlewood House New Oxford Street London WC1A 1DG England on 22 January 2010 (2 pages) |
| 17 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 October 2009 | Incorporation
|
| 14 October 2009 | Incorporation
|