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

Linda Dangoor Khalastchi

director · Since 11/12/1997

COMPANY DIRECTOR

BRITISH · Age 77

Frank Khalastchi

secretary · Since 11/12/1997

BRITISH · UNITED KINGDOM · Age 93

Mr Anthony Menashi Khalastchi

director · Since 21/07/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 21/07/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Mr Frank Khalastchi

director · Since 26/11/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Linda Dangoor Khalastchi

director · Since 11/12/1997

British · Age 77

Frank Khalastchi

secretary · Since 11/12/1997

British

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

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 11/12/1997

Hallmark Registrars Limited

corporate nominee director · Resigned 11/12/1997

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

satisfied

HSBC BANK PLC

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

Charge

outstanding

HSBC UK BANK PLC

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

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

satisfied

LLOYDS BANK PLC

Created 30/06/2014Registered 15/07/2014Satisfied 12/03/2016

Charge

satisfied

LLOYDS BANK PLC

Created 30/06/2014Registered 15/07/2014Satisfied 12/03/2016

Charge

satisfied

LLOYDS BANK PLC

Created 30/06/2014Registered 15/07/2014Satisfied 12/03/2016

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

satisfied

LINDA DANGOOR KHALASTCHI

Created 18/09/2013Registered 01/10/2013Satisfied 23/06/2017

Charge

satisfied

LINDA DANGOOR KHALASTCHI

Created 18/09/2013Registered 21/09/2013Satisfied 16/03/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/01/2012Registered 17/01/2012Satisfied 12/03/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 09/10/2007Registered 12/10/2007Satisfied 12/03/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 09/10/2007Registered 12/10/2007Satisfied 12/03/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 09/08/2007Registered 14/08/2007Satisfied 12/03/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 09/08/2007Registered 14/08/2007Satisfied 12/03/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/05/2006Registered 17/05/2006Satisfied 12/03/2016

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

satisfied

LLOYDS TSB BANK PLC

Created 27/01/2006Registered 14/02/2006Satisfied 23/01/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/01/2006Registered 08/02/2006Satisfied 12/03/2016

charge

outstanding

HSBC BANK PLC

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/07/2005Registered 24/09/2005Satisfied 24/10/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/08/2005Registered 16/09/2005Satisfied 24/10/2013

charge

outstanding

HSBC BANK PLC

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/08/2005Registered 30/08/2005Satisfied 24/10/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 19/01/2005Registered 01/03/2005Satisfied 09/01/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 19/01/2005Registered 15/02/2005Satisfied 21/08/2008

charge

satisfied

HSBC BANK PLC

Created 01/02/2005Registered 05/02/2005Satisfied 04/06/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 19/01/2005Registered 29/01/2005Satisfied 12/03/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 19/01/2005Registered 29/01/2005Satisfied 12/03/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 21/01/2005Registered 29/01/2005Satisfied 04/06/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 21/01/2005Registered 27/01/2005Satisfied 12/03/2016

charge

satisfied

BRISTOL & WEST PLC

Created 06/05/2004Registered 08/05/2004Satisfied 24/10/2013

charge

satisfied

BRISTOL & WEST PLC

Created 06/05/2004Registered 08/05/2004Satisfied 24/10/2013

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 23/03/2004Registered 02/04/2004Satisfied 19/10/2007

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 23/03/2004Registered 02/04/2004Satisfied 04/06/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 21/01/2004Registered 05/02/2004Satisfied 12/03/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 21/01/2004Registered 05/02/2004Satisfied 04/06/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 21/01/2004Registered 05/02/2004Satisfied 04/06/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 21/01/2004Registered 05/02/2004Satisfied 12/03/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 05/01/2004Registered 09/01/2004Satisfied 12/03/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 05/01/2004Registered 09/01/2004Satisfied 12/03/2016

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 23/12/2003Registered 24/12/2003Satisfied 19/10/2007

charge

satisfied

BRISTOL & WEST PLC

Created 09/05/2003Registered 13/05/2003Satisfied 24/10/2013

charge

satisfied

BRISTOL & WEST PLC

Created 09/05/2003Registered 13/05/2003Satisfied 24/10/2013

charge

satisfied

HSBC BANK PLC

Created 21/03/2003Registered 14/04/2003Satisfied 26/10/2017

charge

satisfied

HSBC BANK PLC

Created 09/04/2003Registered 12/04/2003Satisfied 13/01/2005

charge

outstanding

HSBC BANK PLC

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

charge

satisfied

HSBC BANK PLC

Created 12/03/2003Registered 18/03/2003Satisfied 04/06/2005

charge

satisfied

ALAN BOWES T/A GUNN HOTELS & INNS

Created 10/10/2002Registered 07/11/2002Satisfied 17/09/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/10/2002Registered 06/11/2002Satisfied 04/06/2014

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 28/08/2002Registered 05/09/2002Satisfied 19/10/2007

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 28/08/2002Registered 05/09/2002Satisfied 19/10/2007

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 28/08/2002Registered 05/09/2002Satisfied 19/10/2007

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 28/08/2002Registered 05/09/2002Satisfied 19/10/2007

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 28/08/2002Registered 05/09/2002Satisfied 19/10/2007

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 28/08/2002Registered 05/09/2002Satisfied 19/10/2007

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 28/08/2002Registered 05/09/2002Satisfied 19/10/2007

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

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

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 02/07/2002Registered 19/07/2002Satisfied 09/09/2017

charge

satisfied

BRISTOL & WEST PLC

Created 28/05/2002Registered 08/06/2002Satisfied 04/06/2014

charge

satisfied

BRISTOL & WEST

Created 08/05/2002Registered 18/05/2002Satisfied 24/10/2013

charge

satisfied

HSBC BANK PLC

Created 08/10/2001Registered 09/10/2001Satisfied 26/02/2004

charge

satisfied

HSBC BANK PLC

Created 26/02/2001Registered 10/03/2001Satisfied 26/02/2004

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2001Registered 28/02/2001Satisfied 04/06/2014

charge

satisfied

BARCLAYS BANK PLC

Created 01/02/2001Registered 17/02/2001Satisfied 04/06/2014

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 02/11/2000Registered 14/11/2000Satisfied 19/10/2007

charge

satisfied

HSBC BANK PLC

Created 20/10/2000Registered 03/11/2000Satisfied 04/06/2014

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 04/07/2000Registered 12/07/2000Satisfied 22/08/2014

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 04/07/2000Registered 12/07/2000Satisfied 04/06/2014

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 04/07/2000Registered 12/07/2000Satisfied 12/03/2016

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 04/07/2000Registered 12/07/2000Satisfied 12/03/2016

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 04/07/2000Registered 11/07/2000Satisfied 12/03/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 23/06/2000Registered 01/07/2000Satisfied 12/03/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 23/06/2000Registered 29/06/2000Satisfied 12/03/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 23/06/2000Registered 29/06/2000Satisfied 12/03/2016

charge

satisfied

BARCLAYS BANK PLC

Created 11/04/2000Registered 20/04/2000Satisfied 04/06/2014

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/2000Registered 20/04/2000Satisfied 04/06/2014

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/1999Registered 28/01/1999Satisfied 25/07/2000

charge

satisfied

BARCLAYS BANK PLC

Created 27/08/1998Registered 07/09/1998Satisfied 25/07/2000

charge

satisfied

MIDLAND BANK PLC

Created 27/07/1998Registered 29/07/1998Satisfied 25/07/2000

charge

satisfied

BRISTOL & WEST PLC

Created 01/05/1998Registered 06/05/1998Satisfied 24/10/2013

charge

satisfied

BRISTOL & WEST PLC

Created 01/05/1998Registered 06/05/1998Satisfied 24/10/2013

charge

satisfied

MIDLAND BANK PLC

Created 09/03/1998Registered 11/03/1998Satisfied 04/06/2014

Change History

officer appointed → KHALASTCHI, Peter Salim David

2026-06-08

officer appointed → KHALASTCHI, Frank

2026-06-08

officer appointed → DANGOOR KHALASTCHI, Linda

2026-06-08

officer appointed → KHALASTCHI, Anthony Menashi

2026-06-08

officer appointed → KHALASTCHI, Frank

2026-06-08

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

status → active

2026-06-08

Active