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Company Information for

PJ ROMFORD LTD

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 4LY,
Company Registration Number
08505646
Private Limited Company
Liquidation

Company Overview

About Pj Romford Ltd
PJ ROMFORD LTD was founded on 2013-04-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Pj Romford Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PJ ROMFORD LTD
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 4LY
Other companies in W12
 
Filing Information
Company Number 08505646
Company ID Number 08505646
Date formed 2013-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:21:05
Primary Source:Companies House
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Company Officers of PJ ROMFORD LTD

Current Directors
Officer Role Date Appointed
SURINDER SINGH KALSI
 Director 2013-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
GURPREET SINGH
 Director 2013-10-21 2016-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURINDER SINGH KALSI PJ BEST LTD Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2014-10-07
SURINDER SINGH KALSI PJ SUPREME LIMITED Director 2009-04-06 CURRENT 2009-04-06 Liquidation
SURINDER SINGH KALSI SERVICE SUPREME LIMITED Director 2006-02-16 CURRENT 2006-02-16 Liquidation
SURINDER SINGH KALSI WEB WISE DIRECT LIMITED Director 1999-11-02 CURRENT 1999-11-02 Liquidation

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
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 254 Goldhawk Road London W12 9PE England
2024-04-02Voluntary liquidation Statement of affairs
2024-04-02Appointment of a voluntary liquidator
2024-03-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-21CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-30CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-01-06Current accounting period extended from 30/09/21 TO 31/01/22
2022-01-06Current accounting period extended from 30/09/21 TO 31/01/22
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM 97 North Street Romford RM1 1EU England
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM 97 North Street Romford RM1 1EU England
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM 97 North Street Romford RM1 1EU England
2022-01-06AA01Current accounting period extended from 30/09/21 TO 31/01/22
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM 254 Goldhawk Road London W12 9PE
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085056460001
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-19AR0115/04/16 ANNUAL RETURN FULL LIST
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-29AR0116/02/16 ANNUAL RETURN FULL LIST
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR GURPREET SINGH
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-24AR0116/02/15 ANNUAL RETURN FULL LIST
2015-01-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22AA01Previous accounting period extended from 30/04/14 TO 30/09/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-18AR0116/02/14 ANNUAL RETURN FULL LIST
2014-02-17CH01Director's details changed for Mr Surinder Singh Kalsi on 2014-02-16
2013-12-02AP01DIRECTOR APPOINTED MR GURPREET SINGH
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085056460001
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM 65 69 Threshold and Union House Shepherds Bush Green London England W12 8TX England
2013-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to PJ ROMFORD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-15
Resolutions for Winding-up2024-03-15
Fines / Sanctions
No fines or sanctions have been issued against PJ ROMFORD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-02 Outstanding PAPA JOHN'S (GB) LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PJ ROMFORD LTD

Intangible Assets
Patents
We have not found any records of PJ ROMFORD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PJ ROMFORD LTD
Trademarks
We have not found any records of PJ ROMFORD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PJ ROMFORD LTD. 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 (56103 - Take-away food shops and mobile food stands) as PJ ROMFORD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PJ ROMFORD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PJ ROMFORD LTD 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 PJ ROMFORD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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