THE ONE ROMANCE LTD
27 WOODLAND GARDENS, LONDON N10 3UE- Active
- Private Limited Company
- Company No. 09091813
- Last Updated: 01 Mar 2024
Company Profile
THE ONE ROMANCE LTD was incorporated on Wednesday, June 18, 2014 as a Private Limited Company with registered address in LONDON. THE ONE ROMANCE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 5 days.
| Name | THE ONE ROMANCE LTD |
|---|---|
| Company number | 09091813 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 WOODLAND GARDENS LONDON N10 3UE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tiffany Norris Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Amanda Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against THE ONE ROMANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE ONE ROMANCE LTD | 18 Jun 2014 |