Romaflow Limited

03470603

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

68 Grafton Way, London, W1T 5DS

Incorporated 25/11/1997

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Frank Khalastchi

secretary · Since 11/12/1997

British

Linda Dangoor Khalastchi

director · Since 11/12/1997

British · Age 77

Anthony Menashi Khalastchi

director · Since 21/07/2000

British · United Kingdom · Age 65

Peter Salim David Khalastchi

director · Since 21/07/2000

British · United Kingdom · Age 62

Frank Khalastchi

director · Since 26/11/2001

British · United Kingdom · Age 93

Former

Ashok Kumar Tanna

secretary · Resigned 13/02/2018

Persons with Significant Control

Mrs Linda Dangoor-Khalastchi

75–100% shares

Appoint directors

British · United Kingdom · Age 77

3, Court Lodge, London, SW1W 8AT

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/07/2022Registered 06/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 05/08/2019Registered 07/08/2019

Charge

satisfied

HSBC BANK PLC

Created 05/08/2019Registered 07/08/2019Satisfied 07/07/2022

Charge

outstanding

HSBC BANK PLC

Created 30/05/2017Registered 31/05/2017

Charge

outstanding

HSBC BANK PLC

Created 13/10/2016Registered 19/10/2016

Charge

outstanding

HSBC BANK PLC

Created 13/10/2016Registered 19/10/2016

Charge

outstanding

HSBC BANK PLC

Created 13/10/2016Registered 19/10/2016

Charge

outstanding

HSBC BANK PLC

Created 13/10/2016Registered 19/10/2016

Charge

outstanding

LINDA DANGOOR KHALASTCHI

Created 04/03/2014Registered 18/03/2014

Charge

outstanding

LINDA DANGOOR KHALASTCHI

Created 04/03/2014Registered 18/03/2014

charge

outstanding

HSBC BANK PLC

Created 24/03/2006Registered 25/03/2006

charge

outstanding

HSBC BANK PLC

Created 23/02/2006Registered 24/02/2006

charge

outstanding

HSBC BANK PLC

Created 20/12/2005Registered 23/12/2005

charge

outstanding

HSBC BANK PLC

Created 12/08/2005Registered 07/09/2005

charge

outstanding

HSBC BANK PLC

Created 25/03/2003Registered 27/03/2003

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 02/07/2002Registered 19/07/2002

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 68 Grafton Way

2026-06-08

68 GRAFTON WAY

post town → London

2026-06-08

LONDON