Introduction
Watch Company
A
A2 ROMFORD LTD
A2 ROMFORD LTD is an active company incorporated on 1 May 2018 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. A2 ROMFORD LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11339252
LTD Company
Age
7 Years
Incorporated 1 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Previous Company Names
YANGTZE ARNDALE LTD
From: 1 May 2018To: 8 February 2021
Address
Devonshire House Manor Way Borehamwood, WD6 1QQ,
Previous Addresses
144a 144a Golders Green Road London NW11 8HB England
From: 7 February 2022To: 23 May 2024
136-144 Golders Green Road London NW11 8HB England
From: 8 May 2018To: 7 February 2022
136/144 Goldersgreen Road 136/144, Goldersgreen Road London NW11 8HB England
From: 1 May 2018To: 8 May 2018
6 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ARIFAJ, Fatbardh
ActiveManor Way, BorehamwoodWD6 1QQ
Born May 1969
Director
Appointed 05 Feb 2021
ARIFAJ, Fatbardh
Manor Way, BorehamwoodWD6 1QQ
Born May 1969
Director
05 Feb 2021
Active
ELIA, Bassam
ResignedGoldersgreen Road, LondonNW11 8HB
Born November 1965
Director
Appointed 01 May 2018
Resigned 05 Feb 2021
ELIA, Bassam
Goldersgreen Road, LondonNW11 8HB
Born November 1965
Director
01 May 2018
Resigned 05 Feb 2021
Resigned
SADIK, Menashe
ResignedGoldersgreen Road, LondonNW11 8HB
Born November 1971
Director
Appointed 01 May 2018
Resigned 05 Feb 2021
SADIK, Menashe
Goldersgreen Road, LondonNW11 8HB
Born November 1971
Director
01 May 2018
Resigned 05 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Fatbardh Arifaj
ActiveManor Way, BorehamwoodWD6 1QQ
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2021
Mr Fatbardh Arifaj
Manor Way, BorehamwoodWD6 1QQ
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2021
Active
Chopstix Restaurant Ltd
CeasedGolders Green Rod, LondonNW11 8HB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 May 2018
Ceased 05 Feb 2021
Chopstix Restaurant Ltd
Golders Green Rod, LondonNW11 8HB
Ownership of shares 75 to 100 percent
01 May 2018
Ceased 05 Feb 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
7 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2021
5 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2021
8 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2018