Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
The 64 Romilly Road Company Limited
- Incorporated
- 12 July 1999 (27 years)
- Industry
- Other accommodation (55900)
- Directors
- Nicholas Michael ElkinCelia Mary Ballantyne
- Owned by
- Celia Mary BallantyneMark Richard Beattie
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 64 Romilly RoadLondonN4 2QX
Officers 4 active
Officer details are public data from the Companies House register.
Elkin, Nicholas Michael
Director · Appointed 18 December 1999
British
Born May 1961 (65)
Secretary · Appointed 12 July 1999
Also at MB Consulting Limited · more companies
English
Ballantyne, Celia Mary
Director · Appointed 12 July 1999
British
Born May 1951 (75)
Director · Appointed 12 July 1999
Also at MB Consulting Limited · more companies
English
Born August 1960 (66)
Officer history (2 former)
18 December 1999
Appointed Elkin, Nicholas Michael as Director
12 July 1999
12 July 1999
Appointed Ballantyne, Celia Mary as Director
12 July 1999
12 July 1999
12 July 1999
12 July 1999
12 July 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Celia Mary Ballantyne
Individual · Notified 1 January 2026
Owns 25–50% of shares
British
Born May 1951 (75)
Limited Company
Reg. no. 02986120
English
Born August 1960 (66)
Former controllers (1)
1 January 2025
Ceased Celia Mary Ballantyne — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £7,100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,200 | ||||||
| Current Assets | £0 | ||||||
| Net Current Assets | £0 | ||||||
| Net Assets | £7,100 | £7,200 | £7,200 | £100 | £7,200 | £7,200 | £7,800 |
| Shareholder Funds | £7,100 | £7,200 | £7,200 | £100 | £7,200 | £7,200 | £7,800 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Notification of a person with significant control | 2 | ||
| 5 June 2026 | Micro company accounts | 31 July 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 4 March 2026 | 3 | |
| 22 February 2026 | Notification of a person with significant control | 2 | ||
| 27 November 2025 | Notification of a person with significant control | 2 |
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