Introduction
Watch Company
R
ROMFORD TRADE LIMITED
ROMFORD TRADE LIMITED is an active company incorporated on 13 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ROMFORD TRADE LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11462836
LTD Company
Age
7 Years
Incorporated 13 July 2018
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERGER, Dinah
Active1075 Finchley Road, LondonNW11 0PU
Secretary
Appointed 13 Jul 2018
BERGER, Dinah
1075 Finchley Road, LondonNW11 0PU
Secretary
13 Jul 2018
Active
BERGER, Dinah
ActiveDarenth Road, LondonN16 6ED
Born October 1952
Director
Appointed 27 Sept 2019
BERGER, Dinah
Darenth Road, LondonN16 6ED
Born October 1952
Director
27 Sept 2019
Active
BERGER, Shulem
Active1075 Finchley Road, LondonNW11 0PU
Born December 1952
Director
Appointed 13 Jul 2018
BERGER, Shulem
1075 Finchley Road, LondonNW11 0PU
Born December 1952
Director
13 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Laranda Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 13 Jul 2018
Laranda Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
13 Jul 2018
Active
Filing History
20
Description
Type
Date Filed
Document
21 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2023
15 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2021
20 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2021
14 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 August 2018