London
N12 9HH
Director Name | Mrs Shila Shah |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2018(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 8 Petworth Road London N12 9HH |
Registered Address | 8 Petworth Road London N12 9HH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 20 October 2023 (6 months, 1 week ago) |
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Next Return Due | 3 November 2024 (6 months, 1 week from now) |
20 September 2022 | Delivered on: 20 September 2022 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: 130 bertram road enfield EN1 1LS. Outstanding |
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7 July 2022 | Delivered on: 10 July 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 32 clive road enfield EN1 1RE. Outstanding |
10 December 2021 | Delivered on: 10 December 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 13 craddock road, enfield, EN1 3SR. Outstanding |
9 November 2021 | Delivered on: 9 November 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 36 james street, enfield,middlesex, EN1 1LF. Outstanding |
14 January 2020 | Delivered on: 15 January 2020 Persons entitled: The Mortgage Works (UK PLC Classification: A registered charge Particulars: 13 craddock road, enfield, middlesex, EN1 3SR. Outstanding |
8 July 2019 | Delivered on: 10 July 2019 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All freehold and leasehold property together with all buildings and fixtures thereon vested in the company. Outstanding |
8 July 2019 | Delivered on: 10 July 2019 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All that leasehold interest in the property known as apartment 508 9 jesse hartley way liverpool L3 0AB and comprised in a lease dated 8 july 2019 and made between romal capital (C04-C06) limited (1) and vja limited (2). Outstanding |
8 July 2019 | Delivered on: 10 July 2019 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All freehold and leasehold property together with all buildings and fixtures thereon vested in the company. Outstanding |
17 October 2022 | Delivered on: 17 October 2022 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: 98 sketty road enfield EN1 3SG. Outstanding |
17 October 2022 | Delivered on: 17 October 2022 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: 98 sketty road enfield EN1 3SG. Outstanding |
20 September 2022 | Delivered on: 26 September 2022 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: 130 bertram road enfield EN1 1LS. Outstanding |
8 July 2019 | Delivered on: 10 July 2019 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All that leasehold interest in the property known as apartment 608, 9 jesse hartley way, liverpool L3 0AB and comprised in a lease dated 8 july 2019 and made between romal capital (C04-C06) limited (1) and vja limited (2). Outstanding |
2 November 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
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27 March 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
9 January 2023 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
20 October 2022 | Satisfaction of charge 114932090002 in full (1 page) |
20 October 2022 | Satisfaction of charge 114932090004 in full (1 page) |
17 October 2022 | Registration of charge 114932090012, created on 17 October 2022 (26 pages) |
17 October 2022 | Registration of charge 114932090011, created on 17 October 2022 (6 pages) |
14 October 2022 | Satisfaction of charge 114932090001 in full (1 page) |
14 October 2022 | Satisfaction of charge 114932090003 in full (1 page) |
26 September 2022 | Registration of charge 114932090010, created on 20 September 2022 (26 pages) |
20 September 2022 | Registration of charge 114932090009, created on 20 September 2022 (5 pages) |
10 July 2022 | Registration of charge 114932090008, created on 7 July 2022 (4 pages) |
15 April 2022 | Change of details for Mr Hemant Shah as a person with significant control on 1 April 2020 (2 pages) |
4 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
21 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
10 December 2021 | Registration of charge 114932090007, created on 10 December 2021 (4 pages) |
9 November 2021 | Registration of charge 114932090006, created on 9 November 2021 (4 pages) |
28 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
10 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
15 April 2020 | Micro company accounts made up to 31 July 2019 (7 pages) |
4 April 2020 | Statement of capital following an allotment of shares on 1 April 2020
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21 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
15 January 2020 | Registration of charge 114932090005, created on 14 January 2020 (4 pages) |
10 July 2019 | Registration of charge 114932090004, created on 8 July 2019 (29 pages) |
10 July 2019 | Registration of charge 114932090002, created on 8 July 2019 (29 pages) |
10 July 2019 | Registration of charge 114932090003, created on 8 July 2019 (30 pages) |
10 July 2019 | Registration of charge 114932090001, created on 8 July 2019 (30 pages) |
8 January 2019 | Confirmation statement made on 8 January 2019 with updates (3 pages) |
22 October 2018 | Appointment of Mrs Shila Shah as a director on 15 October 2018 (2 pages) |
31 July 2018 | Incorporation Statement of capital on 2018-07-31
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