Back to search

The 64 Romilly Road Company Limited

03805835

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

64 Romilly Road, London, N4 2QX
Incorporated 12/07/1999

Compliance

Last accounts

31/07/2024

micro entity

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

55900
Other accommodation

Officers

Mark Richard Beattie

secretary · Since 12/07/1999

English

Celia Mary Ballantyne

director · Since 12/07/1999

United Kingdom · England · Age 75

Mark Richard Beattie

director · Since 12/07/1999

English · England · Age 66

Nicholas Michael Elkin

director · Since 18/12/1999

British · United Kingdom · Age 65

Persons with Significant Control

Mb Consulting Limited

25–50% shares

64, Romilly Road, London, N4 2QX

Reg: 02986120 · Companies House · Limited Company

Notified 01/01/2025

Mr Mark Richard Beattie

25–50% shares

English · England · Age 66

64 Romilly Road, N4 2QX

Notified 01/01/2025

Ms Celia Mary Ballantyne

25–50% shares

British · England · Age 75

64 Romilly Road, N4 2QX

Notified 01/01/2026

Former PSCs

Ms Celia Mary Ballantyne

Ceased 01/01/2025

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line164 Romilly Road
2026-05-06

64 ROMILLY ROAD

CompanyRankvs 6404+ SIC 55900 peers
39

Financial strength62th percentile among SIC peers · 16/25
Employees22th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2024

Net Worth

£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£7k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.

Filing History66 filings

Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
PSC notified

notification of a person with significant control

22/02/20262 pages · PDF
PSC02

notification of a person with significant control

27/11/20252 pages · PDF
PSC07

cessation of a person with significant control

19/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

22/03/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20165 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20156 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20106 pages · PDF
Director details changed

change person director company with change date

19/07/20102 pages · PDF
Director details changed

change person director company with change date

19/07/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20091 page · PDF
363a

legacy

03/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20082 pages · PDF
363a

legacy

24/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20072 pages · PDF
363a

legacy

26/07/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20072 pages · PDF
363a

legacy

28/07/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20062 pages · PDF
363s

legacy

05/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20053 pages · PDF
363s

legacy

09/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20032 pages · PDF
363s

legacy

07/07/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20032 pages · PDF
363s

legacy

16/07/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20012 pages · PDF
363s

legacy

06/07/20017 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20003 pages · PDF
363s

legacy

07/07/20007 pages · PDF
288a

legacy

30/12/19992 pages · PDF
RESOLUTIONS

resolution

09/09/19991 page · PDF
88(2)R

legacy

09/09/19992 pages · PDF
123

legacy

09/09/19991 page · PDF
288a

legacy

11/08/19992 pages · PDF
288b

legacy

11/08/19991 page · PDF
288b

legacy

11/08/19991 page · PDF
288a

legacy

10/08/19992 pages · PDF
Incorporated

incorporation company

12/07/199913 pages · PDF