Company NameRomima (Management) Limited
DirectorsSimon Warr and Simon Gordon
Company StatusActive
Company Number09322595
CategoryPrivate Limited Company
Incorporation Date21 November 2014(9 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Simon Warr
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKinetic Business Centre Theobald Street
Borehamwood
Herts
WD6 4PJ
Secretary NameMr Simon Gordon
StatusCurrent
Appointed21 November 2014(same day as company formation)
RoleCompany Director
Correspondence AddressKinetic Business Centre Theobald Street
Borehamwood
Herts
WD6 4PJ
Director NameMr Simon Gordon
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2022(7 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressKinetic Business Centre Theobald Street
Borehamwood
Herts
WD6 4PJ

Location

Registered AddressKinetic Business Centre
Theobald Street
Borehamwood
Herts
WD6 4PJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Koru (Holdings) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due28 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 December

Returns

Latest Return13 October 2023 (6 months, 2 weeks ago)
Next Return Due27 October 2024 (6 months from now)

Charges

2 July 2019Delivered on: 8 July 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
12 May 2016Delivered on: 26 May 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

30 October 2023Confirmation statement made on 13 October 2023 with no updates (3 pages)
16 August 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
25 October 2022Confirmation statement made on 13 October 2022 with updates (4 pages)
28 July 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
6 April 2022Notification of Simon Peter Warr as a person with significant control on 30 March 2022 (2 pages)
6 April 2022Cessation of Koru (Holdings) Limited as a person with significant control on 30 March 2022 (1 page)
18 January 2022Appointment of Mr Simon Gordon as a director on 17 January 2022 (2 pages)
6 January 2022Accounts for a small company made up to 31 December 2020 (7 pages)
13 December 2021Notification of Koru (Holdings) Limited as a person with significant control on 13 December 2021 (2 pages)
13 December 2021Cessation of Simon Peter Warr as a person with significant control on 13 December 2021 (1 page)
13 October 2021Confirmation statement made on 13 October 2021 with updates (3 pages)
6 April 2021Accounts for a small company made up to 31 December 2019 (8 pages)
23 December 2020Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
23 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
4 February 2020Satisfaction of charge 093225950002 in full (4 pages)
21 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
16 August 2019Satisfaction of charge 093225950001 in full (4 pages)
8 July 2019Registration of charge 093225950002, created on 2 July 2019 (66 pages)
27 June 2019Accounts for a small company made up to 31 December 2018 (7 pages)
20 March 2019Director's details changed for Mr Simon Peter Warr on 14 February 2019 (2 pages)
7 March 2019Secretary's details changed for Mr Simon Gordon on 14 February 2019 (2 pages)
6 March 2019Registered office address changed from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 6 March 2019 (1 page)
3 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
30 November 2018Accounts for a small company made up to 31 December 2017 (8 pages)
26 September 2018Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
28 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
18 August 2016Accounts for a dormant company made up to 30 December 2015 (2 pages)
18 August 2016Accounts for a dormant company made up to 30 December 2015 (2 pages)
26 May 2016Registration of charge 093225950001, created on 12 May 2016 (8 pages)
26 May 2016Registration of charge 093225950001, created on 12 May 2016 (8 pages)
23 December 2015Accounts for a dormant company made up to 30 December 2014 (2 pages)
23 December 2015Accounts for a dormant company made up to 30 December 2014 (2 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
28 September 2015Previous accounting period shortened from 30 November 2015 to 30 December 2014 (1 page)
28 September 2015Previous accounting period shortened from 30 November 2015 to 30 December 2014 (1 page)
21 November 2014Incorporation
Statement of capital on 2014-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
21 November 2014Incorporation
Statement of capital on 2014-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)