Menna Overview
Here’s a quick overview of ROMANY PLACE LIMITED 👀 — a London, Ealing based business that started in 2016.
ROMANY PLACE LIMITED
- Company statusactive
- Company No10482206
- Age9 years 8 months Incorporated 16 November 2016
- Officers1
Address
Cp House, 97-107 Uxbridge Road, London, Ealing, W5 5TL, England
ROMANY PLACE LIMITED is an active company incorporated on 16 November 2016 and based in London, Ealing, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 01 Dec 2025
Change Account Reference Date Company Previous Extended
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Memorandum Articles
2 Years Ago on 02 Jul 2024
Resolution
2 Years Ago on 02 Jul 2024
Memorandum Articles
2 Years Ago on 24 Apr 2024
Resolution
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Accounts Amended With Accounts Type Total Exemption Full
5 Years Ago on 20 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLAN, Osnat | director | Mar 1963 | 27 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ran Kalif | Sep 1968 | 08 Jun 2023 |
| Kreo Holdings Limited | 31 Jul 2020 | |
| Mr Ori Calif | Jun 1977 | 13 Jul 2020 |
| Fortress One Limited | 15 Mar 2018 |
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GOLAN, Osnat, HANLON, Stephen Charles are mutual persons.
GOLAN, Osnat, DE LA MARE, Andre Paul, HARLOW, Stephen John, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, CALIF, Ori, DE LA MARE, Andre Paul, HARLOW, Stephen John, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, DE LA MARE, Andre Paul, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, BURGESS, Megan, CALIF, Ori, DE LA MARE, Andre Paul, DOWMAN, Donna Marie, HANLON, Stephen Charles, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, DE LA MARE, Andre Paul, LAVARELLO, Adaliz, ROGERS, Sharon, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, CALIF, Ori, DE LA MARE, Andre Paul, HARLOW, Stephen John, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, CALIF, Ori, DE LA MARE, Andre Paul, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
DE LA MARE, Andre Paul are mutual persons.
HANLON, Stephen Charles are mutual persons.
HANLON, Stephen Charles are mutual persons.
HANLON, Stephen Charles are mutual persons.
HANLON, Stephen Charles are mutual persons.
HANLON, Stephen Charles are mutual persons.
HANLON, Stephen Charles are mutual persons.
MAGDALA TAVERN LIMITED
GOLAN, Osnat are mutual persons.
KENT HOUSE LETTINGS LIMITED
GOLAN, Osnat are mutual persons.
MARIANA INVESTMENT PARTNERS LLP
HANLON, Stephen Charles are mutual persons.
MARIANA UFP LLP
HANLON, Stephen Charles are mutual persons.
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Here’s a quick overview of ROMANY PLACE LIMITED 👀 — a London, Ealing based business that started in 2016.