Company information:
Romandus Finance Limited (No: 02460281)
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Status: Active
Incorporated: 17-Jan-1990
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 31-Jan-2023
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID JUDAH CROCKER ( DOB: Aug-1927 From: Jan-1993 )
Current Director: ERIKA SUZE CROCKER ( DOB: Apr-1937 From: Jan-1993 )
Current Director: ERIKA SUZE CROCKER ( DOB: Apr-1937 From: Jan-1993 )
Current Director: ERIKA SUZE CROCKER ( DOB: Apr-1937 From: Jan-1993 )
Current Director: HOWARD HENRY CROCKER ( DOB: Dec-1962 From: Jan-1993 )
Current Director: PAUL CROCKER ( DOB: Jan-1961 From: Jan-1994 )
Current Director: PAUL JACOB CROCKER ( DOB: Jan-1961 From: Jan-1994 )
Current Director: LORAINE SARA DA COSTA ( DOB: Mar-1959 From: Jan-1993 )
Current Secretary: ERIKA SUZE CROCKER ( DOB: Apr-1937 From: Jan-1993 )
Resigned Director: DAVID JUDAH CROCKER ( DOB: Aug-1927 From: Jan-1993 To: Jun-2019 )
Persons of Significant Control:
Mrs Loraine Sara Da Costa, 3rd Floor 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-01)
Mr David Judah Crocker, 3rd Floor 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-10)
Company Accounts Summary (£)
| Item | 2018-07 | 2019-07 | 2020-07 | 2021-07 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 245,181 | 1 | 245181.0,1.0,0.0,0.0 | ||
| Current assets | 1,483,017 | 1,727,980 | 1,818,297 | 1,986,888 | 1483017.0,1727980.0,1818297.0,1986888.0 |
| Net current assets (liabilities) | 1,453,591 | 1,707,854 | 1,795,324 | 1,951,725 | 1453591.0,1707854.0,1795324.0,1951725.0 |
| Total assets less current liabilities | 1,698,772 | 1,707,855 | 1698772.0,1707855.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,698,772 | 1,707,855 | 1,795,324 | 1,951,725 | 1698772.0,1707855.0,1795324.0,1951725.0 |
| Equity / share capital and reserves | 1,698,772 | 1,707,855 | 1,795,324 | 1,951,725 | 1698772.0,1707855.0,1795324.0,1951725.0 |