194 Romford Road Limited

Active05311911 Private limited company
Incorporated
13 December 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jermaine Eugene Daly
Owned by
Elisampeta Gkiriti
Jermaine Eugene Daly
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Daly, Jermaine Eugene
Director · Appointed 6 November 2025
British
Born April 1974 (52)
Officer history (10 former)
6 November 2025
Appointed Daly, Jermaine Eugene as Director
30 July 2025
Resigned Gkiriti, Elisampeta as Director
11 June 2025
Resigned Daly, Jermaine Eugene as Director
11 June 2025
Resigned Daly, Jermaine Eugene as Secretary
2 August 2022
Appointed Gkiriti, Elisampeta as Director
4 January 2022
Resigned Langdon, Jean as Director
18 October 2019
Resigned Kelly, James as Director
5 November 2012
Appointed Kelly, James as Director
24 October 2012
Resigned Visconti, Leo as Director
1 November 2008
Resigned Gibson, Gary Kevin as Director
5 July 2005
Resigned Mcgowan, Bernard Patrick as Director
13 December 2004
Appointed Mcs Formations Limited as Corporate Secretary
13 December 2004
Appointed Gibson, Gary Kevin as Director
13 December 2004
Appointed Visconti, Leo as Director
13 December 2004
Appointed Mcgowan, Bernard Patrick as Director
13 December 2004
Appointed Langdon, Jean as Director
13 December 2004
Resigned Mcs Registrars Limited as Corporate Director
13 December 2004
Appointed Daly, Jermaine Eugene as Secretary
13 December 2004
Appointed Mcs Registrars Limited as Corporate Director
13 December 2004
Appointed Daly, Jermaine Eugene as Director
13 December 2004
Resigned Mcs Formations Limited as Corporate Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Elisampeta Gkiriti
Individual · Notified 4 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born August 1990 (36)
Corporate entity · Notified 18 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12108966
Jermaine Eugene Daly
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Former controllers (3)
19 May 2026
Ceased Md Joynal Miah — Owns 25–50% of shares
11 June 2025
Ceased Jermaine Eugene Daly — Owns 25–50% of shares
4 January 2022
Ceased Jean Langdon — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£10,502

Trend

Net Assets
£0 £5k £10k £15k 2023 2024 2025 £10,502 £10,502 £10,502
Balance sheet detail
202520242023202220212020
Fixed Assets£10,499£10,499£10,499£10,499£10,499£10,499
Current Assets£2,507£1,321£4,245
Debtors£948£834£791
Cash£1,559£487£3,454
Creditors (< 1 year)£0£16,319£16,319
Net Current Assets£2,507(£14,998)(£12,074)
Net Assets£10,502£10,502£10,502
Shareholder Funds£10,502£10,502£10,502£13,006(£4,499)(£1,575)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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