Introduction
Watch Company
R
ROMFORD ROAD LTD
ROMFORD ROAD LTD is an active company incorporated on 15 August 2024 with the registered office located in Middleton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ROMFORD ROAD LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15899065
LTD Company
Age
1 Years
Incorporated 15 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 May 2026
Period: 15 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Brulimar House Jubilee Road Middleton, M24 2LX,
Previous Addresses
G a Harris & Co Unit C-D Hanson Close Middleton Manchester M24 2UH England
From: 15 August 2024To: 22 August 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FELDMAN, Abraham
ActiveJubilee Road, MiddletonM24 2LX
Born January 1992
Director
Appointed 15 Aug 2024
FELDMAN, Abraham
Jubilee Road, MiddletonM24 2LX
Born January 1992
Director
15 Aug 2024
Active
WINEGARTEN, Moshe Yisroel
ActiveJubilee Road, MiddletonM24 2LX
Born November 1991
Director
Appointed 15 Aug 2024
WINEGARTEN, Moshe Yisroel
Jubilee Road, MiddletonM24 2LX
Born November 1991
Director
15 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Saul Aaron Meyer
ActiveJubilee Road, MiddletonM24 2LX
Born March 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Aug 2024
Mr Saul Aaron Meyer
Jubilee Road, MiddletonM24 2LX
Born March 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Aug 2024
Active
Hillbourne Group Ltd
ActiveHanson Close, ManchesterM24 2UH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2024
Hillbourne Group Ltd
Hanson Close, ManchesterM24 2UH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024