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Romany Place Limited

Romany Place Limited is an active company incorporated on 16 November 2016 with the registered office located in London, Greater London. Romany Place Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10482206
Private limited company
Age
8 years
Incorporated 16 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (12 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Cp House
97-107 Uxbridge Road
London
Ealing
W5 5TL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1963
Mr Ran Kalif
PSC • Moroccan • Lives in Costa Rica • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Osnat Golan is a mutual person.
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Osnat Golan is a mutual person.
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Osnat Golan is a mutual person.
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Osnat Golan is a mutual person.
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Osnat Golan is a mutual person.
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Osnat Golan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39K
Decreased by £135K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.91M
Decreased by £5.52M (-22%)
Total Liabilities
-£39.17M
Decreased by £534K (-1%)
Net Assets
-£19.26M
Decreased by £4.98M (+35%)
Debt Ratio (%)
197%
Increased by 40.59% (+26%)
Latest Activity
Accounting Period Extended
3 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 17 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 17 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Mrs Osnat Golan Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Mr Ran Kalif (PSC) Details Changed
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 1 Aug 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Change of details for Mr Ran Kalif as a person with significant control on 19 July 2023
Submitted on 26 Jul 2024
Registration of charge 104822060003, created on 17 July 2024
Submitted on 17 Jul 2024
Registration of charge 104822060002, created on 17 July 2024
Submitted on 17 Jul 2024
Registration of charge 104822060004, created on 17 July 2024
Submitted on 17 Jul 2024
Resolutions
Submitted on 2 Jul 2024
Memorandum and Articles of Association
Submitted on 2 Jul 2024
Resolutions
Submitted on 24 Apr 2024
Repayment History
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