Company Information for ROMERO PROPERTY SERVICES LIMITED
17 Carlisle Street, First Floor, London, W1D 3BU,
|
Company Registration Number
03050840
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROMERO PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
17 Carlisle Street First Floor London W1D 3BU Other companies in EC1N | |
Company Number | 03050840 | |
---|---|---|
Company ID Number | 03050840 | |
Date formed | 1995-04-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 31/03/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-16 05:33:19 |
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Officer | Role | Date Appointed |
---|---|---|
P & T SECRETARIES LIMITED |
||
NANCY BENNETT |
||
EDWARDSON PARKER ASSOCIATES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MORAY STUART |
Director | ||
JOHN ROBERT MONTAGU STUART WORTLEY-HUNT |
Director | ||
MCWILLIAMS, DUDLEY & ASSOCIATES LTD |
Director | ||
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
JASON ANTHONY TABONE |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
LINDA RUTH TAYLOR |
Director | ||
ANGELA JANE WEIR |
Director | ||
JENNIFER EILEEN BUTTERFIELD |
Director | ||
FORBES MALCOLM FORRAI |
Director | ||
MARK WILLIAM DENTON |
Director | ||
JULIAN RICHARD BEARDSLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROMETHEUS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
FG HOLDINGS & VENTURES LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
BLUE PHX LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
CITIZEN COSMETICS LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2017-06-19 | Active | |
TREBAR TECHNOLOGIES LTD | Company Secretary | 2017-11-22 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
FILS INVESTMENTS LTD | Company Secretary | 2017-11-22 | CURRENT | 2017-05-08 | Active | |
ROOM 71 LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2010-12-31 | Active | |
JUST NOW LIMITED | Company Secretary | 2017-06-19 | CURRENT | 2014-09-29 | Active | |
COPE ALLOYS LTD | Company Secretary | 2017-04-07 | CURRENT | 2014-11-17 | Active | |
WESTERN LEGAL CORPORATION LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
LOMBARDO CONSTRUCTIONS LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
MK WINE ART LTD | Company Secretary | 2016-09-14 | CURRENT | 2014-07-30 | Active | |
HIGHLANDER SHIPPING SHIPSON LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2013-05-09 | Active | |
SUNZI CAPITAL LIMITED | Company Secretary | 2016-05-03 | CURRENT | 2016-05-03 | Active - Proposal to Strike off | |
FACE4JOB LIMITED | Company Secretary | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
FOR4JOB LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
BRAVEITALY LTD | Company Secretary | 2016-03-18 | CURRENT | 2015-09-22 | Dissolved 2017-08-08 | |
CUCINE CONCEPT DESIGN LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
PEGASUS ENGINEERING SERVICES LTD | Company Secretary | 2015-12-14 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
CYNET GROUP LIMITED | Company Secretary | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
RELIZONT LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
DYS 44 ART GALLERY LIMITED | Company Secretary | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
E.L.T.I. (UK) LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
SSMI EUROPE LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
VOGLIOMANGIARE LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
LOMA LINDA ENTERTAINMENT LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
BABEL DIGITAL LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
FINGRANDI LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Liquidation | |
HEALTHCARE SERVICES SOLUTIONS LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2016-05-10 | |
LUXEUROPE LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2016-01-12 | |
GGS INVESTMENTS LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
WARRENTON INVESTMENTS LIMITED | Company Secretary | 2013-09-02 | CURRENT | 2003-05-01 | Active - Proposal to Strike off | |
CASB ENERGY LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-12-01 | |
CONCEPT F LIMITED | Company Secretary | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
WSB (WIND SOLAR BIO) ENERGY MANAGEMENT LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-09-27 | |
OUTLIER RESEARCH LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
TOHO CONSULTANCY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
GCUBE INVESTMENTS LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MF PRO LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2016-04-05 | |
OFFICINA LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
LAIM COMMUNICATION SERVICES LIMITED | Company Secretary | 2010-12-10 | CURRENT | 1996-10-08 | Dissolved 2016-02-23 | |
ALMA COSMETICS LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2016-09-20 | |
GTS LOGISTICS UK LIMITED | Company Secretary | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
BUSINESS DEVELOPING ADVISORY LIMITED | Company Secretary | 2010-04-17 | CURRENT | 2010-04-17 | Active | |
GUILDMAN LIMITED | Company Secretary | 2009-12-13 | CURRENT | 2009-12-13 | Active - Proposal to Strike off | |
GOLDSTONE PROJECTS LIMITED | Company Secretary | 2009-12-13 | CURRENT | 2009-12-13 | Active | |
OAKBRICK (UK) LIMITED | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
RIVERMAID (UK) LIMITED | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
PORTCLAY INVESTMENTS (UK) LIMITED | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
NEMULTUS LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2009-03-30 | Dissolved 2017-10-17 | |
TILES & CO. LTD | Company Secretary | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
LEMON BROTHERS LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2008-10-23 | Dissolved 2015-11-03 | |
BLOOMFIELD INVESTMENTS LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2016-01-19 | |
BEDDINGFIELD LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
MAXWELL ALLIANCE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2016-09-20 | |
HOPETEAM LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
EMISSION TRADE CO. LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2014-09-09 | |
SANZETH HOLDING LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Dissolved 2014-12-30 | |
HEARTFIELD CAPITAL LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2008-01-03 | Dissolved 2016-01-26 | |
HOPKINS CAPITAL LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2007-12-31 | Active | |
POWEL INVESTMENTS LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2016-10-11 | |
HAMPTON ENTERPRISES LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2016-04-19 | |
HABITAT REAL ESTATE LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
GRAUS INVESTMENTS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
P.R.N.C. FASHION LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2016-08-16 | |
FARRINGTON ENTERPRISES LIMITED | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
OCEANS FORUM LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2016-01-19 | |
IRIS 2005 LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
RENDALL SOLUTIONS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
MULBERRY ADVISORS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
NARA CAMICIE LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2016-08-16 | |
HF FIRST FINANCIAL LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2003-02-18 | Dissolved 2013-10-01 | |
WALTON NETWORKS LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
TRUDOVEA INVESTMENTS LIMITED | Company Secretary | 2005-12-29 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
MONTANA & PARTNERS LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Dissolved 2016-09-13 | |
VENERGY LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
FI2 LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-08-08 | Dissolved 2014-09-09 | |
JACOBUS SERVICES LIMITED | Company Secretary | 2005-02-10 | CURRENT | 2005-02-10 | Active | |
WILKINSON PROJECTS LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
GUILFORD ENTERPRISES LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
HESTON CONSULTANTS LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2013-08-13 | |
REYNOLDS ADVISORS LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2016-11-15 | |
WEBIZARE LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
NORLIB SERVICES INTERNATIONAL LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
MONTPELIER ART LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-02-13 | Dissolved 2014-08-19 | |
EUROPEAN BUILDING ENTERPRISE LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
THE ITALIAN SOFA COMPANY LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2004-03-11 | Dissolved 2015-01-06 | |
COLEMAN ADVISORS LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
INSTORE CONSULTING LIMITED | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
PLURIEL LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
NEW CONCEPTS ENGINEERING LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2001-05-10 | Dissolved 2016-12-06 | |
WINTER BROKERS LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2000-02-28 | Dissolved 2013-10-22 | |
HIGH PROFILE MANAGEMENT LIMITED | Company Secretary | 2002-08-01 | CURRENT | 2002-08-01 | Dissolved 2013-10-22 | |
ST. JAMES'S DIRECTORIAL SERVICES LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
UPGRADE TRADING LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Dissolved 2014-12-30 | |
INNOVATION PLATFORM LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-19 | Dissolved 2013-09-24 | |
GLAMOUR ENTERPRISES LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-11-01 | Dissolved 2014-12-30 | |
OPTIMA TRADE LIMITED | Company Secretary | 2000-10-23 | CURRENT | 2000-10-23 | Dissolved 2014-11-18 | |
ENGER CONSULTANTS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1998-07-13 | Dissolved 2016-05-17 | |
BLITZ PROJECTS LIMITED | Company Secretary | 1999-10-04 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. | Company Secretary | 1999-03-04 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
DUKECASTLE LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1999-01-15 | Dissolved 2013-09-24 | |
REALITY ENTERPRISES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1998-03-25 | Dissolved 2016-11-01 | |
HONEYVALE SECRETARIAL SERVICES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
HARLEY BROOKS AND ASSOCIATES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1995-10-09 | Active | |
ITALIAN TRAVEL SPECIALISTS LIMITED | Company Secretary | 1998-12-24 | CURRENT | 1998-12-24 | Dissolved 2016-05-24 | |
P.F.C. INTERNATIONAL SERVICES LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1997-05-14 | Active | |
CUCINE CONCEPT DESIGN LIMITED | Director | 2017-10-16 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
PEGASUS ENGINEERING SERVICES LTD | Director | 2015-12-14 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
CYNET GROUP LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
SOBACOR LIMITED | Director | 2015-10-16 | CURRENT | 2005-06-15 | Active | |
HOPETEAM LIMITED | Director | 2015-09-21 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
OUTLIER RESEARCH LIMITED | Director | 2015-09-21 | CURRENT | 2012-07-06 | Active | |
RELIZONT LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
DYS 44 ART GALLERY LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
DARRINGTON FINANCE LIMITED | Director | 2015-04-22 | CURRENT | 2001-12-10 | Active - Proposal to Strike off | |
BAYSTAR ENTERPRISE LIMITED | Director | 2015-02-20 | CURRENT | 2008-04-21 | Active | |
DAKRIS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
CONTINENT GLOBAL LTD | Director | 2015-01-23 | CURRENT | 2010-11-04 | Active | |
SPORTUNE LIMITED | Director | 2015-01-23 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
TRIXTAN LOGISTICS LIMITED | Director | 2015-01-23 | CURRENT | 2012-12-18 | Active | |
CUMBERTECH LIMITED | Director | 2015-01-23 | CURRENT | 2004-02-16 | Active | |
ART FOR RENT LIMITED | Director | 2015-01-23 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
AIR N SEA SHIPPING CO. LIMITED | Director | 2015-01-23 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
LAUREL OVERSEAS LIMITED | Director | 2015-01-23 | CURRENT | 1998-06-19 | Active - Proposal to Strike off | |
JAMIRI FINANCE LTD. | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
PARINGDON VENTURES LIMITED | Director | 2015-01-12 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
DRONSDALE LTD. | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
WESTWARD ENTERPRISE LTD | Director | 2014-09-26 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
TUDORABBEY AVIATION LIMITED | Director | 2014-07-30 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
EAGLE WORLDWIDE LIMITED | Director | 2014-07-30 | CURRENT | 1999-04-08 | Active | |
LATTNER INVESTMENTS LIMITED | Director | 2014-07-29 | CURRENT | 1997-03-25 | Active | |
DODDINGTON VENTURES LIMITED | Director | 2014-07-21 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
LAVINGTON CONSULTANTS LTD | Director | 2014-06-02 | CURRENT | 2006-11-06 | Active | |
FIALEA INVESTMENT LTD | Director | 2014-06-02 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
C.Y. ALLOY AND CO. INTL LIMITED | Director | 2013-11-29 | CURRENT | 2007-11-30 | Dissolved 2016-12-06 | |
EURASCOM LIMITED | Director | 2013-11-18 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
HABITAT REAL ESTATE LIMITED | Director | 2013-10-07 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
BLITZ PROJECTS LIMITED | Director | 2013-10-07 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
CONCEPT F LIMITED | Director | 2013-10-07 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
TRUDOVEA INVESTMENTS LIMITED | Director | 2013-10-07 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. | Director | 2013-10-07 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
INSTORE CONSULTING LIMITED | Director | 2013-10-07 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
OFFICINA LIMITED | Director | 2013-10-07 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
CUCINE CONCEPT DESIGN LIMITED | Director | 2017-10-16 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
PEGASUS ENGINEERING SERVICES LTD | Director | 2015-12-14 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
CYNET GROUP LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
RELIZONT LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
GUILFORD ENTERPRISES LIMITED | Director | 2015-05-28 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
SSMI EUROPE LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
LOMA LINDA ENTERTAINMENT LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
HEALTHCARE SERVICES SOLUTIONS LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2016-05-10 | |
LUXEUROPE LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2016-01-12 | |
GGS INVESTMENTS LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
CONCEPT F LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
GCUBE INVESTMENTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MF PRO LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2016-04-05 | |
OFFICINA LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
ALMA COSMETICS LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2016-09-20 | |
GUILDMAN LIMITED | Director | 2009-12-13 | CURRENT | 2009-12-13 | Active - Proposal to Strike off | |
OAKBRICK (UK) LIMITED | Director | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
RIVERMAID (UK) LIMITED | Director | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
PORTCLAY INVESTMENTS (UK) LIMITED | Director | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
BLOOMFIELD INVESTMENTS LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2016-01-19 | |
MAXWELL ALLIANCE LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2016-09-20 | |
HOPETEAM LIMITED | Director | 2008-06-25 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
HEARTFIELD CAPITAL LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Dissolved 2016-01-26 | |
POWEL INVESTMENTS LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2016-10-11 | |
HAMPTON ENTERPRISES LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2016-04-19 | |
HABITAT REAL ESTATE LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
EUGENE LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2016-10-18 | |
NARA CAMICIE LIMITED | Director | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2016-08-16 | |
WALTON NETWORKS LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
TRUDOVEA INVESTMENTS LIMITED | Director | 2005-12-29 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
MONTANA & PARTNERS LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-17 | Dissolved 2016-09-13 | |
FI2 LIMITED | Director | 2005-08-08 | CURRENT | 2005-08-08 | Dissolved 2014-09-09 | |
WILKINSON PROJECTS LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
HESTON CONSULTANTS LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2013-08-13 | |
WEBIZARE LIMITED | Director | 2004-08-04 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
INNOVATION PLATFORM LIMITED | Director | 2004-04-30 | CURRENT | 2001-11-19 | Dissolved 2013-09-24 | |
MONTPELIER ART LIMITED | Director | 2004-04-30 | CURRENT | 2004-02-13 | Dissolved 2014-08-19 | |
UPGRADE TRADING LIMITED | Director | 2004-04-30 | CURRENT | 2002-01-28 | Dissolved 2014-12-30 | |
OPTIMA TRADE LIMITED | Director | 2004-04-30 | CURRENT | 2000-10-23 | Dissolved 2014-11-18 | |
GLAMOUR ENTERPRISES LIMITED | Director | 2004-04-30 | CURRENT | 2001-11-01 | Dissolved 2014-12-30 | |
ITALIAN TRAVEL SPECIALISTS LIMITED | Director | 2004-04-30 | CURRENT | 1998-12-24 | Dissolved 2016-05-24 | |
BLITZ PROJECTS LIMITED | Director | 2004-04-30 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. | Director | 2004-04-30 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
INSTORE CONSULTING LIMITED | Director | 2004-04-30 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
HARLEY BROOKS AND ASSOCIATES LIMITED | Director | 2004-04-30 | CURRENT | 1995-10-09 | Active | |
PLURIEL LIMITED | Director | 2004-04-30 | CURRENT | 2003-08-08 | Active | |
EUROPEAN BUILDING ENTERPRISE LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
THE ITALIAN SOFA COMPANY LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-11 | Dissolved 2015-01-06 | |
COLEMAN ADVISORS LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Second filing of director appointment of Ms Sarah Amy Grice | ||
PSC05 | Change of details for Harley Brooks and Associates Limited as a person with significant control on 2022-04-21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR P & T SECRETARIES LIMITED on 2022-04-01 | |
CH02 | Director's details changed for Edwardson Parker Associates Limited on 2022-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM First Floor 10 Philpot Lane London EC3M 8AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
PSC05 | Change of details for Harley Brooks and Associates Limited as a person with significant control on 2021-02-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR P & T SECRETARIES LIMITED on 2021-02-25 | |
CH02 | Director's details changed for Edwardson Parker Associates Limited on 2021-02-25 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARAH AMY GRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY BENNETT | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 22 Eastcheap 2nd Floor London EC3M 1EU | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
PSC02 | Notification of Harley Brooks and Associates Limited as a person with significant control on 2019-02-04 | |
PSC07 | CESSATION OF KPM CAPITAL VENTURES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms. Nancy Bennett on 2016-01-01 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR P & T SECRETARIES LIMITED on 2014-12-03 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM Ground Floor 6 Dyer's Buildings London EC1N 2JT | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH02 | Director's details changed for Edwardson Parker Associates Limited on 2013-12-10 | |
AP01 | DIRECTOR APPOINTED MS NANCY BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | |
CH01 | Director's details changed for Mr Andrew Moray Stuart on 2013-06-17 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 | |
AR01 | 27/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 | |
AR01 | 27/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 27/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
288a | DIRECTOR APPOINTED MR. ANDREW MORAY STUART | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
ELRES | S369(4) SHT NOTICE MEET 29/08/01 | |
ELRES | S80A AUTH TO ALLOT SEC 29/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 4TH FLOOR 8 CARNABY STREET LONDON W1V 1PG | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2012-07-01 | £ 230,020 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROMERO PROPERTY SERVICES LIMITED
Called Up Share Capital | 2012-07-01 | £ 20,000 |
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Cash Bank In Hand | 2012-07-01 | £ 3,879 |
Current Assets | 2012-07-01 | £ 3,879 |
Fixed Assets | 2012-07-01 | £ 185,731 |
Shareholder Funds | 2012-07-01 | £ 40,410 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROMERO PROPERTY SERVICES LIMITED are:
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