Romanela Investments Limited

Active05964643 Private limited company
Incorporated
12 October 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Flat 10 9 - 11 Gleneldon Road
Streatham
London
SW16 2AU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hanlan, Sean Basil
Secretary · Appointed 28 February 2020
Director · Appointed 23 December 2014
British
Born July 1980 (46)
Director · Appointed 23 December 2014
British
Born June 1964 (62)
Officer history (4 former)
28 February 2020
Appointed Hanlan, Sean Basil as Secretary
8 December 2015
Resigned Earing, Robert Nigel as Director
23 December 2014
Appointed Fadil, Ozdemir as Director
23 December 2014
Appointed Headley, Reginald Phillip as Director
23 December 2014
Resigned Micallef, Ronald Edward as Director
23 December 2014
Resigned Micallef, Ronald Edward as Secretary
23 December 2014
Resigned Richards, Martin Edward as Director
25 January 2007
Appointed Micallef, Ronald Edward as Director
15 December 2006
Appointed Earing, Robert Nigel as Director
12 October 2006
Appointed Micallef, Ronald Edward as Secretary
12 October 2006
Appointed Richards, Martin Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3955136

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Belgravia Property Estates Limited Owns 25–50% of shares
Masterwork Investment Consortium Ltd Proposed for strike-offHas significant influence or control
Romanela Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,642,235
Cash
(£34,505)
Employees
1
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,752,477 £1,991,651 £1,950,488 £1,972,563 £1,984,088 £1,650,192 £1,642,235
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,000,000£3,000,000£3,000,000£2,750,000
Current Assets£538,046£561,949£715,563£728,893£686,399£682,358£626,324
Debtors£572,551£582,216£730,461£744,100£728,485£680,233£141,565
Cash(£34,505)(£20,267)(£14,898)(£15,207)(£42,086)£2,125£484,759
Creditors (< 1 year)£1,620,348£1,630,738£129,664£164,481£153,226£105,707£88,847
Creditors (> 1 year)£25,463£31,019£1,601,811£1,591,849£1,582,685£1,585,000£1,535,000
Net Current Assets(£1,082,302)(£1,068,789)£585,899£564,412£533,173£576,651£537,477
Net Assets£1,642,235£1,650,192£1,984,088£1,972,563£1,950,488£1,991,651£1,752,477
Shareholder Funds£1,972,563£1,950,488£1,991,651£1,752,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
3 June 2026Registered office address changed
31 March 2026Confirmation statement with no updates12 February 2026
31 July 2025Total exemption full accounts31 October 2024
27 February 2025Confirmation statement with no updates12 February 2025
Show all recent filings

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