Company NameRobanna Limited
DirectorsRobert Ian Senior and Anna Katharine Senior
Company StatusActive
Company Number07462463
CategoryPrivate Limited Company
Incorporation Date7 December 2010(13 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Robert Ian Senior
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2010(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSackville House 40 Piccadilly
London
W1J 0DR
Secretary NameAnna Katharine Senior
StatusCurrent
Appointed07 December 2010(same day as company formation)
RoleCompany Director
Correspondence AddressSackville House 40 Piccadilly
London
W1J 0DR
Director NameMrs Anna Katharine Senior
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(3 months, 3 weeks after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSackville House 40 Piccadilly
London
W1J 0DR

Location

Registered AddressSackville House
40 Piccadilly
London
W1J 0DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£236,636
Cash£136,053
Current Liabilities£57,054

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 December 2023 (4 months, 3 weeks ago)
Next Return Due21 December 2024 (7 months, 3 weeks from now)

Filing History

21 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
6 November 2020Unaudited abridged accounts made up to 31 March 2020 (9 pages)
11 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
9 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
8 January 2019Total exemption full accounts made up to 31 March 2018 (9 pages)
14 December 2018Confirmation statement made on 7 December 2018 with updates (4 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
15 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
15 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
13 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
10 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
17 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
17 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
9 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
9 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
28 November 2013Director's details changed for Mr Robert Ian Senior on 27 November 2013 (2 pages)
28 November 2013Secretary's details changed for Anna Katharine Senior on 27 November 2013 (1 page)
28 November 2013Secretary's details changed for Anna Katharine Senior on 27 November 2013 (1 page)
28 November 2013Director's details changed for Mr Robert Ian Senior on 27 November 2013 (2 pages)
2 September 2013Registered office address changed from 24 Old Burlington Street London W1S 3AW United Kingdom on 2 September 2013 (1 page)
2 September 2013Registered office address changed from 24 Old Burlington Street London W1S 3AW United Kingdom on 2 September 2013 (1 page)
2 September 2013Registered office address changed from 24 Old Burlington Street London W1S 3AW United Kingdom on 2 September 2013 (1 page)
20 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
12 September 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 September 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
28 April 2011Appointment of Anna Katharine Senior as a director (2 pages)
28 April 2011Appointment of Anna Katharine Senior as a director (2 pages)
12 January 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
12 January 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
7 December 2010Incorporation (44 pages)
7 December 2010Incorporation (44 pages)