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Company Information for

ROMAFLOW LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
03470603
Private Limited Company
Active

Company Overview

About Romaflow Ltd
ROMAFLOW LIMITED was founded on 1997-11-25 and has its registered office in London. The organisation's status is listed as "Active". Romaflow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROMAFLOW LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3
 
Filing Information
Company Number 03470603
Company ID Number 03470603
Date formed 1997-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB710108103  
Last Datalog update: 2024-08-05 15:17:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMAFLOW LIMITED
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Company Officers of ROMAFLOW LIMITED

Current Directors
Officer Role Date Appointed
FRANK KHALASTCHI
 Company Secretary 1997-12-11
LINDA DANGOOR KHALASTCHI
 Director 1997-12-11
ANTHONY MENASHI KHALASTCHI
 Director 2000-07-21
FRANK KHALASTCHI
 Director 2001-11-26
PETER SALIM DAVID KHALASTCHI
 Director 2000-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK KUMAR TANNA
 Company Secretary 2000-08-10 2018-02-13
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-11-25 1997-12-11
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-11-25 1997-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MENASHI KHALASTCHI GREENSTAR PROPERTIES LIMITED Director 2017-06-12 CURRENT 2017-05-20 Dissolved 2017-12-19
ANTHONY MENASHI KHALASTCHI FRIEDA RODEN LIMITED Director 2017-03-09 CURRENT 2016-07-08 Active
ANTHONY MENASHI KHALASTCHI DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
ANTHONY MENASHI KHALASTCHI YARROW ESTATES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
ANTHONY MENASHI KHALASTCHI TARLIN SUBSIDIARY LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI STATWELL SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
ANTHONY MENASHI KHALASTCHI OPTADRIVE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
ANTHONY MENASHI KHALASTCHI PROUDSTATE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
ANTHONY MENASHI KHALASTCHI HALEBEECH SUBSIDIARY LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI FLODRIVE GARTH LTD Director 2015-03-30 CURRENT 2015-03-30 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE ESTATES SUBSIDIARY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE PROPERTIES (BRISTOL) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI HERD PORTFOLIO GP LIMITED Director 2012-03-09 CURRENT 2012-01-25 Active
ANTHONY MENASHI KHALASTCHI HERD INVESTMENTS PORTFOLIO GP LIMITED Director 2012-03-09 CURRENT 2012-01-27 Active
ANTHONY MENASHI KHALASTCHI HERD JV GP LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI EDITIN LIMITED Director 2011-08-17 CURRENT 2011-08-16 Active
ANTHONY MENASHI KHALASTCHI KINGSTON LAND LIMITED Director 2010-06-30 CURRENT 2005-09-29 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI BIGGLESLANE PROPERTIES (NO.2) LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2018-06-12
ANTHONY MENASHI KHALASTCHI PORTLOW LIMITED Director 2008-10-08 CURRENT 2008-10-03 Dissolved 2017-04-11
ANTHONY MENASHI KHALASTCHI METROPOLITAN PROPERTY AND FINANCE LIMITED Director 2007-10-18 CURRENT 1994-09-19 Active
ANTHONY MENASHI KHALASTCHI BALCROFT Director 2007-08-14 CURRENT 2007-08-14 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI FASCROFT LIMITED Director 2007-08-10 CURRENT 2007-05-30 Active
ANTHONY MENASHI KHALASTCHI JEDWYN LIMITED Director 2007-07-03 CURRENT 2007-07-02 Dissolved 2016-09-27
ANTHONY MENASHI KHALASTCHI HARRIGEM LIMITED Director 2007-05-22 CURRENT 2007-02-02 Active
ANTHONY MENASHI KHALASTCHI SOLARUS ESTATES LIMITED Director 2007-04-25 CURRENT 2006-07-05 Dissolved 2017-06-30
ANTHONY MENASHI KHALASTCHI ROUNDHOUSE ESTATES LIMITED Director 2007-03-30 CURRENT 2007-03-19 Dissolved 2014-04-15
ANTHONY MENASHI KHALASTCHI PRIMEOAK PROPERTIES LIMITED Director 2007-03-12 CURRENT 2007-01-22 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI OVERVIEW ESTATES LIMITED Director 2007-01-10 CURRENT 2006-12-19 Active
ANTHONY MENASHI KHALASTCHI EARTH PROPERTIES LIMITED Director 2006-10-10 CURRENT 2006-06-29 Liquidation
ANTHONY MENASHI KHALASTCHI OXFORD HOTELS & INNS MANAGEMENT LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active
ANTHONY MENASHI KHALASTCHI YELVERFLO LIMITED Director 2006-06-15 CURRENT 2006-04-20 Active
ANTHONY MENASHI KHALASTCHI POWIS STREET ESTATES (NO. 3) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
ANTHONY MENASHI KHALASTCHI MEADOW PROPERTIES LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANTHONY MENASHI KHALASTCHI OADBY PROPERTIES LIMITED Director 2005-12-14 CURRENT 2005-12-07 Dissolved 2015-09-15
ANTHONY MENASHI KHALASTCHI TARLIN LIMITED Director 2005-11-01 CURRENT 2005-10-14 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI SHAPLANE PROPERTIES LIMITED Director 2005-10-19 CURRENT 2005-10-11 Dissolved 2014-10-26
ANTHONY MENASHI KHALASTCHI LIDBROOKE LIMITED Director 2005-10-19 CURRENT 2005-10-14 Dissolved 2016-01-12
ANTHONY MENASHI KHALASTCHI PROPERTY MERCHANT LIMITED Director 2005-10-14 CURRENT 2005-10-13 Dissolved 2016-02-23
ANTHONY MENASHI KHALASTCHI BIGGLESLANE PROPERTIES LIMITED Director 2005-09-23 CURRENT 2005-07-28 Dissolved 2018-06-12
ANTHONY MENASHI KHALASTCHI PEARKAL PROPERTY INVESTMENTS LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
ANTHONY MENASHI KHALASTCHI PLANTATION PROPERTIES LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
ANTHONY MENASHI KHALASTCHI FROSTMEADOW LIMITED Director 2005-03-14 CURRENT 2005-02-25 Dissolved 2015-12-01
ANTHONY MENASHI KHALASTCHI BONDWELL PROPERTIES LIMITED Director 2005-02-04 CURRENT 2005-01-18 Dissolved 2016-03-15
ANTHONY MENASHI KHALASTCHI ALFINE LIMITED Director 2005-01-07 CURRENT 2005-01-04 Active
ANTHONY MENASHI KHALASTCHI PEAKRISE PROPERTIES LIMITED Director 2004-11-29 CURRENT 2004-10-18 Dissolved 2016-02-23
ANTHONY MENASHI KHALASTCHI TK NOMINEES LIMITED Director 2004-11-11 CURRENT 2004-11-01 Active
ANTHONY MENASHI KHALASTCHI RAMBO LIMITED Director 2004-10-18 CURRENT 2004-09-23 Active
ANTHONY MENASHI KHALASTCHI HYBER LIMITED Director 2004-10-18 CURRENT 2004-10-05 Active
ANTHONY MENASHI KHALASTCHI ADIWELL LIMITED Director 2004-07-06 CURRENT 2004-07-01 In Administration
ANTHONY MENASHI KHALASTCHI THE KHALASTCHI FOUNDATION Director 2004-06-09 CURRENT 2004-06-09 Dissolved 2017-08-29
ANTHONY MENASHI KHALASTCHI EROS PROPERTIES LIMITED Director 2004-03-25 CURRENT 2004-03-23 Active
ANTHONY MENASHI KHALASTCHI POWIS STREET ESTATES (NO. 2) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
ANTHONY MENASHI KHALASTCHI INFO PROPERTIES LIMITED Director 2004-02-09 CURRENT 2004-01-26 Active
ANTHONY MENASHI KHALASTCHI SHELFCO (NO. 2881) LIMITED Director 2004-01-23 CURRENT 2003-10-17 Dissolved 2015-10-20
ANTHONY MENASHI KHALASTCHI JEDI INNS LIMITED Director 2004-01-23 CURRENT 2003-04-08 Dissolved 2017-07-18
ANTHONY MENASHI KHALASTCHI WESTSIDE ESTATES LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
ANTHONY MENASHI KHALASTCHI HALEBEECH LIMITED Director 2003-07-09 CURRENT 2003-06-27 Active
ANTHONY MENASHI KHALASTCHI KIRKLANE PROPERTIES LIMITED Director 2003-06-25 CURRENT 2003-06-20 Active
ANTHONY MENASHI KHALASTCHI RAYWELL LIMITED Director 2003-05-16 CURRENT 2003-05-06 Active
ANTHONY MENASHI KHALASTCHI STATWELL LIMITED Director 2003-04-29 CURRENT 2003-04-15 Active
ANTHONY MENASHI KHALASTCHI RHODEGLEN LIMITED Director 2003-02-10 CURRENT 2003-01-15 Active
ANTHONY MENASHI KHALASTCHI KEENVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-13 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI WALLVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-14 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI FLODRIVE TRADING LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
ANTHONY MENASHI KHALASTCHI DRAYCOTT INVESTMENTS LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active
ANTHONY MENASHI KHALASTCHI PROUDSTATE LIMITED Director 2001-10-23 CURRENT 2001-09-12 Active
ANTHONY MENASHI KHALASTCHI OPTADRIVE LIMITED Director 2001-01-25 CURRENT 2001-01-16 Active
ANTHONY MENASHI KHALASTCHI POWIS STREET ESTATES LIMITED Director 2000-12-14 CURRENT 2000-11-20 Active
ANTHONY MENASHI KHALASTCHI LOGDEAN LIMITED Director 2000-09-20 CURRENT 2000-06-26 Active - Proposal to Strike off
ANTHONY MENASHI KHALASTCHI STRANDPARK HOLDINGS LIMITED Director 2000-07-19 CURRENT 1999-12-14 Active
ANTHONY MENASHI KHALASTCHI STRANDPARK (QUEEN STREET) LIMITED Director 2000-07-13 CURRENT 1997-03-13 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE ENTERPRISES LIMITED Director 2000-07-05 CURRENT 2000-06-23 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE PROPERTIES LIMITED Director 2000-01-24 CURRENT 1998-04-07 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE ESTATES LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE INVESTMENTS LIMITED Director 1999-03-01 CURRENT 1998-04-03 Active
ANTHONY MENASHI KHALASTCHI N.M.D.J. INVESTMENTS LIMITED Director 1998-07-16 CURRENT 1998-07-03 Active
ANTHONY MENASHI KHALASTCHI GRANGESIDE LIMITED Director 1998-05-29 CURRENT 1998-05-22 Active
ANTHONY MENASHI KHALASTCHI LOGICAL PROPERTIES LIMITED Director 1997-07-15 CURRENT 1997-04-09 Active
ANTHONY MENASHI KHALASTCHI BROOKGREEN DEVELOPMENTS LIMITED Director 1996-02-28 CURRENT 1984-04-25 Dissolved 2016-08-16
ANTHONY MENASHI KHALASTCHI BROOKGREEN LIMITED Director 1996-02-28 CURRENT 1987-06-24 Active
ANTHONY MENASHI KHALASTCHI MINEFLOW INVESTMENTS LTD Director 1996-01-03 CURRENT 1995-06-20 Active
ANTHONY MENASHI KHALASTCHI GARTH ENTERPRISES LIMITED Director 1993-03-23 CURRENT 1989-08-02 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE HOLDINGS LIMITED Director 1993-02-10 CURRENT 1992-02-10 Active
ANTHONY MENASHI KHALASTCHI FLODRIVE LIMITED Director 1993-01-22 CURRENT 1977-04-18 Active
ANTHONY MENASHI KHALASTCHI STRANDPARK PROPERTIES LIMITED Director 1992-03-20 CURRENT 1988-02-23 Active
FRANK KHALASTCHI YARROW ESTATES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
FRANK KHALASTCHI TARLIN SUBSIDIARY LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
FRANK KHALASTCHI OPTADRIVE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
FRANK KHALASTCHI HALEBEECH SUBSIDIARY LIMITED Director 2015-07-17 CURRENT 2015-06-15 Active - Proposal to Strike off
FRANK KHALASTCHI HORSFORTH MILL LIMITED Director 2015-06-01 CURRENT 2015-02-10 Active
FRANK KHALASTCHI FLODRIVE ESTATES SUBSIDIARY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
FRANK KHALASTCHI FLODRIVE PROPERTIES (BRISTOL) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
FRANK KHALASTCHI KINGSTON LAND LIMITED Director 2011-10-01 CURRENT 2005-09-29 Active - Proposal to Strike off
FRANK KHALASTCHI NMDJ ENTERPRISES LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
FRANK KHALASTCHI METROPOLITAN PROPERTY AND FINANCE LIMITED Director 2007-10-18 CURRENT 1994-09-19 Active
FRANK KHALASTCHI N.M.D.J. INVESTMENTS LIMITED Director 2007-09-11 CURRENT 1998-07-03 Active
FRANK KHALASTCHI HARRIGEM LIMITED Director 2007-06-01 CURRENT 2007-02-02 Active
FRANK KHALASTCHI PRIMEOAK PROPERTIES LIMITED Director 2007-03-12 CURRENT 2007-01-22 Active - Proposal to Strike off
FRANK KHALASTCHI STRANDPARK HOLDINGS LIMITED Director 2006-08-14 CURRENT 1999-12-14 Active
FRANK KHALASTCHI STRANDPARK PROPERTIES LIMITED Director 2006-08-14 CURRENT 1988-02-23 Active
FRANK KHALASTCHI LOGDEAN LIMITED Director 2005-12-15 CURRENT 2000-06-26 Active - Proposal to Strike off
FRANK KHALASTCHI OADBY PROPERTIES LIMITED Director 2005-12-14 CURRENT 2005-12-07 Dissolved 2015-09-15
FRANK KHALASTCHI TARLIN LIMITED Director 2005-11-01 CURRENT 2005-10-14 Active - Proposal to Strike off
FRANK KHALASTCHI HYBER LIMITED Director 2005-10-24 CURRENT 2004-10-05 Active
FRANK KHALASTCHI LIDBROOKE LIMITED Director 2005-10-19 CURRENT 2005-10-14 Dissolved 2016-01-12
FRANK KHALASTCHI RAMBO LIMITED Director 2005-10-07 CURRENT 2004-09-23 Active
FRANK KHALASTCHI BIGGLESLANE PROPERTIES LIMITED Director 2005-09-23 CURRENT 2005-07-28 Dissolved 2018-06-12
FRANK KHALASTCHI FROSTMEADOW LIMITED Director 2005-03-14 CURRENT 2005-02-25 Dissolved 2015-12-01
FRANK KHALASTCHI TK NOMINEES LIMITED Director 2005-02-17 CURRENT 2004-11-01 Active
FRANK KHALASTCHI ALFINE LIMITED Director 2005-01-09 CURRENT 2005-01-04 Active
FRANK KHALASTCHI ADIWELL LIMITED Director 2004-07-12 CURRENT 2004-07-01 In Administration
FRANK KHALASTCHI THE KHALASTCHI FOUNDATION Director 2004-06-09 CURRENT 2004-06-09 Dissolved 2017-08-29
FRANK KHALASTCHI AVONDON LTD Director 2004-02-17 CURRENT 2003-05-09 Dissolved 2016-01-12
FRANK KHALASTCHI HALEBEECH LIMITED Director 2003-07-09 CURRENT 2003-06-27 Active
FRANK KHALASTCHI KIRKLANE PROPERTIES LIMITED Director 2003-06-25 CURRENT 2003-06-20 Active
FRANK KHALASTCHI FLODRIVE TRADING LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
FRANK KHALASTCHI OPTADRIVE LIMITED Director 2001-01-25 CURRENT 2001-01-16 Active
FRANK KHALASTCHI FLODRIVE ESTATES LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
FRANK KHALASTCHI FLODRIVE PROPERTIES LIMITED Director 1999-07-20 CURRENT 1998-04-07 Active
FRANK KHALASTCHI FLODRIVE INVESTMENTS LIMITED Director 1998-04-21 CURRENT 1998-04-03 Active
FRANK KHALASTCHI FLODRIVE HOLDINGS LIMITED Director 1993-02-10 CURRENT 1992-02-10 Active
FRANK KHALASTCHI BROOKGREEN DEVELOPMENTS LIMITED Director 1993-02-09 CURRENT 1984-04-25 Dissolved 2016-08-16
FRANK KHALASTCHI BROOKGREEN LIMITED Director 1993-02-09 CURRENT 1987-06-24 Active
FRANK KHALASTCHI FLODRIVE LIMITED Director 1993-01-22 CURRENT 1977-04-18 Active
PETER SALIM DAVID KHALASTCHI FRIEDA RODEN LIMITED Director 2017-03-09 CURRENT 2016-07-08 Active
PETER SALIM DAVID KHALASTCHI DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
PETER SALIM DAVID KHALASTCHI YARROW ESTATES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
PETER SALIM DAVID KHALASTCHI TARLIN SUBSIDIARY LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI STATWELL SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PETER SALIM DAVID KHALASTCHI OPTADRIVE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PETER SALIM DAVID KHALASTCHI PROUDSTATE SUBSIDIARY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PETER SALIM DAVID KHALASTCHI RUART LIMITED Director 2016-05-18 CURRENT 2012-10-11 Active
PETER SALIM DAVID KHALASTCHI DORSET COMMERCIAL PROPERTIES TWO LTD Director 2015-10-12 CURRENT 2015-10-12 Active
PETER SALIM DAVID KHALASTCHI HALEBEECH SUBSIDIARY LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI FLODRIVE GARTH LTD Director 2015-03-30 CURRENT 2015-03-30 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ESTATES SUBSIDIARY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE PROPERTIES (BRISTOL) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI EDITIN LIMITED Director 2011-08-17 CURRENT 2011-08-16 Active
PETER SALIM DAVID KHALASTCHI KINGSTON LAND LIMITED Director 2010-06-30 CURRENT 2005-09-29 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI BIGGLESLANE PROPERTIES (NO.2) LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2018-06-12
PETER SALIM DAVID KHALASTCHI PORTLOW LIMITED Director 2008-10-08 CURRENT 2008-10-03 Dissolved 2017-04-11
PETER SALIM DAVID KHALASTCHI ULTRAFLO LIMITED Director 2008-02-07 CURRENT 1997-11-18 Active
PETER SALIM DAVID KHALASTCHI METROPOLITAN PROPERTY AND FINANCE LIMITED Director 2007-10-18 CURRENT 1994-09-19 Active
PETER SALIM DAVID KHALASTCHI FASCROFT LIMITED Director 2007-08-10 CURRENT 2007-05-30 Active
PETER SALIM DAVID KHALASTCHI JEDWYN LIMITED Director 2007-07-03 CURRENT 2007-07-02 Dissolved 2016-09-27
PETER SALIM DAVID KHALASTCHI HARRIGEM LIMITED Director 2007-05-22 CURRENT 2007-02-02 Active
PETER SALIM DAVID KHALASTCHI ROUNDHOUSE ESTATES LIMITED Director 2007-03-30 CURRENT 2007-03-19 Dissolved 2014-04-15
PETER SALIM DAVID KHALASTCHI PRIMEOAK PROPERTIES LIMITED Director 2007-03-12 CURRENT 2007-01-22 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI OVERVIEW ESTATES LIMITED Director 2007-01-10 CURRENT 2006-12-19 Active
PETER SALIM DAVID KHALASTCHI OXFORD HOTELS & INNS MANAGEMENT LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active
PETER SALIM DAVID KHALASTCHI SOLARUS ESTATES LIMITED Director 2006-07-05 CURRENT 2006-07-05 Dissolved 2017-06-30
PETER SALIM DAVID KHALASTCHI EARTH ESTATES Director 2006-06-29 CURRENT 2006-06-29 Liquidation
PETER SALIM DAVID KHALASTCHI EARTH PROPERTIES LIMITED Director 2006-06-29 CURRENT 2006-06-29 Liquidation
PETER SALIM DAVID KHALASTCHI PRIMESTATE LIMITED Director 2006-06-21 CURRENT 1977-09-12 Active
PETER SALIM DAVID KHALASTCHI YELVERFLO LIMITED Director 2006-06-15 CURRENT 2006-04-20 Active
PETER SALIM DAVID KHALASTCHI POWIS STREET ESTATES (NO. 3) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
PETER SALIM DAVID KHALASTCHI MEADOW PROPERTIES LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
PETER SALIM DAVID KHALASTCHI OADBY PROPERTIES LIMITED Director 2005-12-14 CURRENT 2005-12-07 Dissolved 2015-09-15
PETER SALIM DAVID KHALASTCHI TARLIN LIMITED Director 2005-11-01 CURRENT 2005-10-14 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI SHAPLANE PROPERTIES LIMITED Director 2005-10-19 CURRENT 2005-10-11 Dissolved 2014-10-26
PETER SALIM DAVID KHALASTCHI LIDBROOKE LIMITED Director 2005-10-19 CURRENT 2005-10-14 Dissolved 2016-01-12
PETER SALIM DAVID KHALASTCHI PROPERTY MERCHANT LIMITED Director 2005-10-14 CURRENT 2005-10-13 Dissolved 2016-02-23
PETER SALIM DAVID KHALASTCHI BIGGLESLANE PROPERTIES LIMITED Director 2005-09-23 CURRENT 2005-07-28 Dissolved 2018-06-12
PETER SALIM DAVID KHALASTCHI PEARKAL PROPERTY INVESTMENTS LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
PETER SALIM DAVID KHALASTCHI PLANTATION PROPERTIES LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
PETER SALIM DAVID KHALASTCHI FROSTMEADOW LIMITED Director 2005-03-14 CURRENT 2005-02-25 Dissolved 2015-12-01
PETER SALIM DAVID KHALASTCHI BONDWELL PROPERTIES LIMITED Director 2005-02-04 CURRENT 2005-01-18 Dissolved 2016-03-15
PETER SALIM DAVID KHALASTCHI ALFINE LIMITED Director 2005-01-07 CURRENT 2005-01-04 Active
PETER SALIM DAVID KHALASTCHI PEAKRISE PROPERTIES LIMITED Director 2004-11-29 CURRENT 2004-10-18 Dissolved 2016-02-23
PETER SALIM DAVID KHALASTCHI TK NOMINEES LIMITED Director 2004-11-11 CURRENT 2004-11-01 Active
PETER SALIM DAVID KHALASTCHI RAMBO LIMITED Director 2004-10-18 CURRENT 2004-09-23 Active
PETER SALIM DAVID KHALASTCHI HYBER LIMITED Director 2004-10-18 CURRENT 2004-10-05 Active
PETER SALIM DAVID KHALASTCHI ADIWELL LIMITED Director 2004-07-06 CURRENT 2004-07-01 In Administration
PETER SALIM DAVID KHALASTCHI THE KHALASTCHI FOUNDATION Director 2004-06-09 CURRENT 2004-06-09 Dissolved 2017-08-29
PETER SALIM DAVID KHALASTCHI EROS PROPERTIES LIMITED Director 2004-03-25 CURRENT 2004-03-23 Active
PETER SALIM DAVID KHALASTCHI POWIS STREET ESTATES (NO. 2) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
PETER SALIM DAVID KHALASTCHI INFO PROPERTIES LIMITED Director 2004-02-09 CURRENT 2004-01-26 Active
PETER SALIM DAVID KHALASTCHI SHELFCO (NO. 2881) LIMITED Director 2004-01-23 CURRENT 2003-10-17 Dissolved 2015-10-20
PETER SALIM DAVID KHALASTCHI JEDI INNS LIMITED Director 2004-01-23 CURRENT 2003-04-08 Dissolved 2017-07-18
PETER SALIM DAVID KHALASTCHI WESTSIDE ESTATES LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
PETER SALIM DAVID KHALASTCHI HALEBEECH LIMITED Director 2003-07-09 CURRENT 2003-06-27 Active
PETER SALIM DAVID KHALASTCHI KIRKLANE PROPERTIES LIMITED Director 2003-06-25 CURRENT 2003-06-20 Active
PETER SALIM DAVID KHALASTCHI RAYWELL LIMITED Director 2003-05-16 CURRENT 2003-05-06 Active
PETER SALIM DAVID KHALASTCHI WELWYN GARDEN ESTATES LIMITED Director 2003-05-02 CURRENT 2003-04-07 Active
PETER SALIM DAVID KHALASTCHI STATWELL LIMITED Director 2003-04-29 CURRENT 2003-04-15 Active
PETER SALIM DAVID KHALASTCHI RHODEGLEN LIMITED Director 2003-02-10 CURRENT 2003-01-15 Active
PETER SALIM DAVID KHALASTCHI KEENVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-13 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI WALLVALLEY LIMITED Director 2003-01-23 CURRENT 2003-01-14 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI FLODRIVE TRADING LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
PETER SALIM DAVID KHALASTCHI N.M.D.J. INVESTMENTS LIMITED Director 2002-07-26 CURRENT 1998-07-03 Active
PETER SALIM DAVID KHALASTCHI DRAYCOTT INVESTMENTS LIMITED Director 2002-02-01 CURRENT 2001-12-13 Active
PETER SALIM DAVID KHALASTCHI PROUDSTATE LIMITED Director 2001-10-23 CURRENT 2001-09-12 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE INVESTMENTS LIMITED Director 2001-04-27 CURRENT 1998-04-03 Active
PETER SALIM DAVID KHALASTCHI OPTADRIVE LIMITED Director 2001-01-25 CURRENT 2001-01-16 Active
PETER SALIM DAVID KHALASTCHI POWIS STREET ESTATES LIMITED Director 2000-12-14 CURRENT 2000-11-20 Active
PETER SALIM DAVID KHALASTCHI LOGDEAN LIMITED Director 2000-09-20 CURRENT 2000-06-26 Active - Proposal to Strike off
PETER SALIM DAVID KHALASTCHI STRANDPARK HOLDINGS LIMITED Director 2000-07-19 CURRENT 1999-12-14 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK (QUEEN STREET) LIMITED Director 2000-07-13 CURRENT 1997-03-13 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ENTERPRISES LIMITED Director 2000-07-05 CURRENT 2000-06-23 Active
PETER SALIM DAVID KHALASTCHI MINEFLOW INVESTMENTS LTD Director 2000-06-21 CURRENT 1995-06-20 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE PROPERTIES LIMITED Director 2000-01-24 CURRENT 1998-04-07 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE ESTATES LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
PETER SALIM DAVID KHALASTCHI GRANGESIDE LIMITED Director 1999-03-30 CURRENT 1998-05-22 Active
PETER SALIM DAVID KHALASTCHI LOGICAL PROPERTIES LIMITED Director 1997-07-15 CURRENT 1997-04-09 Active
PETER SALIM DAVID KHALASTCHI BROOKGREEN DEVELOPMENTS LIMITED Director 1996-02-28 CURRENT 1984-04-25 Dissolved 2016-08-16
PETER SALIM DAVID KHALASTCHI BROOKGREEN LIMITED Director 1996-02-28 CURRENT 1987-06-24 Active
PETER SALIM DAVID KHALASTCHI GARTH ENTERPRISES LIMITED Director 1994-12-07 CURRENT 1989-08-02 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE HOLDINGS LIMITED Director 1993-02-10 CURRENT 1992-02-10 Active
PETER SALIM DAVID KHALASTCHI FLODRIVE LIMITED Director 1993-01-22 CURRENT 1977-04-18 Active
PETER SALIM DAVID KHALASTCHI STRANDPARK PROPERTIES LIMITED Director 1992-03-20 CURRENT 1988-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23
2023-11-27CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034706030088
2022-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 034706030090
2022-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034706030076
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-21PSC04Change of details for Mrs Linda Dangoor-Khalastchi as a person with significant control on 2018-11-26
2019-11-20CH01Director's details changed for Linda Dangoor Khalastchi on 2018-11-26
2019-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 034706030088
2019-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-07-23AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-03-08TM02Termination of appointment of Ashok Kumar Tanna on 2018-02-13
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39
2017-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2017-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034706030077
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 034706030087
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 034706030087
2017-05-03AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-05-03AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 034706030084
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 034706030084
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 034706030086
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 034706030086
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 034706030085
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 034706030085
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 034706030083
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 034706030083
2016-05-26AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-05-26AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034706030082
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034706030082
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034706030080
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034706030080
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034706030081
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034706030081
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
2016-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
2016-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0125/11/15 FULL LIST
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KHALASTCHI / 21/07/2015
2015-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / FRANK KHALASTCHI / 21/07/2015
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015
2015-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015
2015-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM MENASHI FRANK KHALASTCHI / 22/06/2015
2015-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / EPHRAIM MENASHI FRANK KHALASTCHI / 22/06/2015
2015-04-21AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0125/11/14 FULL LIST
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM MENASHI FRANK KHALASTCHI / 11/09/2014
2014-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / EPHRAIM MENASHI FRANK KHALASTCHI / 11/09/2014
2014-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA DANGOOR KHALASTCHI / 18/07/2014
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 034706030080
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 034706030081
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 034706030082
2014-06-19AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 034706030079
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 034706030078
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0125/11/13 FULL LIST
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 034706030077
2013-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 034706030076
2013-06-11AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-11-27AR0125/11/12 FULL LIST
2012-08-21MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10
2012-04-20AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
2011-11-28AR0125/11/11 FULL LIST
2011-06-09AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-12-01AR0125/11/10 FULL LIST
2010-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2010-05-17AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-12-15AR0125/11/09 FULL LIST
2009-04-20AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-01-21363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-11-21288cSECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KHALASTCHI / 01/08/2008
2008-11-01288cDIRECTOR'S CHANGE OF PARTICULARS / PETER KHALASTCHI / 01/08/2008
2008-08-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2008-05-19AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-12-21363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ROMAFLOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROMAFLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 89
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 74
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-21 Outstanding LINDA DANGOOR KHALASTCHI
MORTGAGE DEED 2012-01-17 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-10-12 Outstanding THE CO-OPERATIVE BANK PLC
ASSIGNMENT OF RENTAL INCOME 2007-10-12 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2007-08-14 Outstanding THE CO-OPERATIVE BANK PLC
ASSIGNMENT OF RENTAL INCOME 2007-08-14 Outstanding THE CO-OPERATIVE BANK PLC
MORTGAGE 2006-05-17 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2006-03-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-02-24 Outstanding HSBC BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8TH FEBRUARY 2006 AND 2006-02-14 Outstanding LLOYDS TSB BANK PLC
ASSIGNATION AND IRREVOCABLE MANDATE 2006-02-08 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-12-23 Outstanding HSBC BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 26 AUGUST 2005 AND 2005-09-07 Outstanding HSBC BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15TH FEBRUARY 2005 AND 2005-03-01 Outstanding THE CO-OPERATIVE BANK PLC
ASSIGNATION AND IRREVOCABLE MANDATE 2005-01-29 Outstanding THE CO-OPERATIVE BANK PLC
ASSIGNATION AND IRREVOCABLE MANDATE 2005-01-29 Outstanding THE CO-OPERATIVE BANK PLC
ASSIGNMENT OF RENTAL INCOME 2005-01-27 Outstanding THE CO-OPERATIVE BANK PLC
ASSIGNMENT OF RENTAL INCOME 2004-02-05 Outstanding THE CO-OPERATIVE BANK PLC
ASSIGNMENT OF RENTAL INCOME 2004-02-05 Outstanding THE CO-OPERATIVE BANK PLC
ASSIGNMENT OF RENTAL INCOME 2004-01-09 Outstanding THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 2004-01-09 Outstanding THE CO-OPERATIVE BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 31 MARCH 2003 AND 2003-04-14 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-03-27 Outstanding HSBC BANK PLC
FLOATING CHARGE 2002-08-28 Satisfied WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2002-08-28 Satisfied WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2002-08-28 Satisfied WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2002-08-28 Satisfied WEST BROMWICH BUILDING SOCIETY
DEED OF LEGAL CHARGE 2002-07-19 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT 2002-07-19 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
DEED OF RENTAL ASSIGNMENT 2002-05-28 Satisfied BRISTOL & WEST PLC
COMMERCIAL MORTGAGE (CORPORATE) 2002-05-08 Satisfied BRISTOL & WEST
LEGAL MORTGAGE 2001-10-08 Satisfied HSBC BANK PLC
LEGAL CHARGE 2001-02-26 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2001-02-26 Satisfied HSBC BANK PLC
LEGAL CHARGE 2001-02-01 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2000-11-02 Satisfied BRITANNIA BUILDING SOCIETY
LEGAL MORTGAGE 2000-10-20 Satisfied HSBC BANK PLC
LEGAL CHARGE 2000-07-12 Satisfied THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE 2000-07-12 Satisfied THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE 2000-07-12 Satisfied THE CO-OPERATIVE BANK P.L.C.
ASSIGNMENT OF RENTAL INCOME 2000-07-11 Satisfied THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE 2000-07-04 Satisfied THE CO-OPERATIVE BANK P.L.C.
DEED OF CHARGE 2000-07-01 Satisfied THE CO-OPERATIVE BANK PLC
ASSIGNMENT OF RENTAL INCOME 2000-06-29 Satisfied THE CO-OPERATIVE BANK PLC
FLOATING CHARGE 2000-06-29 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE BETWEEN (1) ROMAFLOW LIMITED (THE PRINCIPAL DEBTOR) (2) ROMAFLOW LIMITED AND LINDA KHALASTCHI (THE MORTGAGOR) (3) LINDA KHALASTCHI (THE TRUSTEE) AND (4) BARCLAYS BANK PLC (THE BANK) 2000-04-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-04-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-01-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-08-27 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1998-07-27 Satisfied MIDLAND BANK PLC
COMMERCIAL MORTGAGE 1998-05-01 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 1998-05-01 Satisfied BRISTOL & WEST PLC
LEGAL MORTGAGE 1998-03-09 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of ROMAFLOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROMAFLOW LIMITED
Trademarks
We have not found any records of ROMAFLOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMAFLOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ROMAFLOW LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
Business rates information was found for ROMAFLOW LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Shops 39-40 The Market, Wrythe Lane, Carshalton, Surrey, SM5 1AG GBP £10,3532015-01-09

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMAFLOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROMAFLOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 5DS