Company NameRoman Wharf Limited
DirectorsRishi Ghai and Shiv Kumar Ghai
Company StatusActive
Company Number08814503
CategoryPrivate Limited Company
Incorporation Date13 December 2013(10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Rishi Ghai
Date of BirthOctober 1982 (Born 41 years ago)
NationalityEnglish
StatusCurrent
Appointed13 December 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Helmet Row
London
EC1V 3QJ
Director NameMr Shiv Kumar Ghai
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityEnglish
StatusCurrent
Appointed13 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Helmet Row
London
EC1V 3QJ

Location

Registered Address12 Helmet Row
London
EC1V 3QJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 December 2023 (3 months, 2 weeks ago)
Next Return Due27 December 2024 (9 months from now)

Charges

7 November 2017Delivered on: 13 November 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
9 November 2017Delivered on: 13 November 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
19 July 2017Delivered on: 1 August 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: F/H properties k/a harvest house 126 carholme road lincoln, land lying to the south of carholme road lincoln and site of former electricity substation lying to the south of carholme road lincoln.
Outstanding

Filing History

1 March 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
15 December 2022Confirmation statement made on 13 December 2022 with no updates (3 pages)
6 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 December 2021Confirmation statement made on 13 December 2021 with no updates (3 pages)
1 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
8 September 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
18 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
17 September 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
13 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
14 September 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
13 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 November 2017Registration of charge 088145030003, created on 7 November 2017 (30 pages)
13 November 2017Registration of charge 088145030003, created on 7 November 2017 (30 pages)
13 November 2017Registration of charge 088145030002, created on 9 November 2017 (42 pages)
13 November 2017Registration of charge 088145030002, created on 9 November 2017 (42 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 August 2017Registration of charge 088145030001, created on 19 July 2017 (41 pages)
1 August 2017Registration of charge 088145030001, created on 19 July 2017 (41 pages)
14 December 2016Confirmation statement made on 13 December 2016 with updates (8 pages)
14 December 2016Confirmation statement made on 13 December 2016 with updates (8 pages)
12 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
14 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 December 2014Annual return made up to 13 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 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)