ROMEOMARCH PROPERTY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04604823

Incorporation date

28/11/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2002)

11/06/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2019

Application to strike the company off the register

View PDF (3 pages)

04/03/2019

Termination of appointment of Anthony Robert Von Bergen as a director on 2019-02-04

View PDF (1 pages)

15/02/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

24/01/2019

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

21/11/2018

Appointment of Mrs Samantha Elizabeth Tai as a director on 2018-11-19

View PDF (2 pages)

18/11/2018

Registered office address changed from C/O Bbs Property Consultants (Uk) Ltd 12 Melcombe Place Marylebone London NW1 6JJ United Kingdom to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 2018-11-18

View PDF (1 pages)

13/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/09/2018

Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 2018-09-01

View PDF (2 pages)

13/09/2018

Termination of appointment of Parkwood Management Company (London) Ltd as a secretary on 2018-08-31

View PDF (1 pages)

13/09/2018

Registered office address changed from Pyramid House 954 High Road London N12 9RT England to C/O Bbs Property Consultants (Uk) Ltd 12 Melcombe Place Marylebone London NW1 6JJ on 2018-09-13

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (5 pages)

14/12/2017

Termination of appointment of Lucy Mary Horton Mcdonald as a director on 2017-09-18

View PDF (2 pages)

14/12/2017

Termination of appointment of Damen Tai as a director on 2017-09-18

View PDF (2 pages)

05/12/2017

Appointment of Anthony Robert Von Bergen as a director on 2017-09-11

View PDF (4 pages)

13/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

05/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (7 pages)

05/12/2016

Registered office address changed from C/O Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 2016-12-05

View PDF (1 pages)

07/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

12/01/2016

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

19/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

22/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

31/08/2014

Appointment of Lucy Mary Horton Mcdonald as a director on 2014-08-01

View PDF (3 pages)

23/07/2014

Termination of appointment of Duncan Francis as a director on 2014-07-08

View PDF (2 pages)

23/07/2014

Termination of appointment of Graham Neil White as a director on 2014-07-08

View PDF (2 pages)

05/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

02/01/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (7 pages)

21/10/2013

Appointment of Damen Tai as a director on 2013-08-19

View PDF (3 pages)

13/09/2013

Termination of appointment of Katherine Colton as a director on 2013-09-05

View PDF (2 pages)

17/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

18/04/2013

Director's details changed for Francis Duncan on 2013-04-18

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (7 pages)

24/07/2012

Appointment of Graham Neil White as a director on 2012-05-24

View PDF (3 pages)

22/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

30/05/2012

Termination of appointment of David James Stevens as a director on 2012-05-24

View PDF (2 pages)

12/03/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (4 pages)

16/01/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (7 pages)

10/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

28/03/2011

Termination of appointment of Halco Secretaries Limited as a secretary

View PDF (2 pages)

28/03/2011

Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 2011-03-28

View PDF (2 pages)

28/03/2011

Appointment of Parkwood Management Company (London) Ltd as a secretary

View PDF (3 pages)

25/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (7 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

27/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (8 pages)

27/01/2010

Director's details changed for David James Stevens on 2009-11-29

View PDF (2 pages)

27/01/2010

Director's details changed for Katherine Colton on 2009-11-29

View PDF (2 pages)

27/01/2010

Director's details changed for Francis Duncan on 2009-11-29

View PDF (2 pages)

27/01/2010

Secretary's details changed for Halco Secretaries Limited on 2009-11-29

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

31/12/2008

Return made up to 29/11/08; full list of members

View PDF (8 pages)

30/10/2008

Director appointed david james stevens

View PDF (2 pages)

06/10/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

07/03/2008

Director appointed katherine colton

View PDF (2 pages)

07/03/2008

Secretary appointed halco secretaries LIMITED

View PDF (2 pages)

07/03/2008

Appointment terminated secretary james coleman

View PDF (1 pages)

06/03/2008

Registered office changed on 06/03/2008 from buryfields house buryfields guilford surrey GU2 9AZ

View PDF (1 pages)

06/03/2008

Appointment terminated director james coleman

View PDF (1 pages)

06/03/2008

Return made up to 29/11/07; full list of members

View PDF (8 pages)

06/03/2008

Ad 30/08/07\gbp si 11@1=11\gbp ic 2/13\

View PDF (4 pages)

06/03/2008

Director and secretary's change of particulars / james coleman / 19/11/2007

View PDF (1 pages)

06/03/2008

Resolutions

View PDF (1 pages)

06/03/2008

Resolutions

View PDF (9 pages)

01/02/2007

Director resigned

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (2 pages)

15/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

01/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

05/01/2006

Return made up to 29/11/05; full list of members

View PDF (7 pages)

08/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

04/01/2005

Return made up to 29/11/04; full list of members

View PDF (7 pages)

05/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

07/01/2004

Return made up to 29/11/03; full list of members

View PDF (7 pages)

22/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

06/01/2003

Registered office changed on 06/01/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

29/11/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Micro Entity

Last made up date

30/12/2018

Next account date

30/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED	Corporate Secretary	31/12/2010 - 30/08/2018	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/11/2002 - 05/12/2002	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	28/11/2002 - 05/12/2002	99599
INSTANT COMPANIES LIMITED	Nominee Director	28/11/2002 - 05/12/2002	43699
Mcdonald, Lucy Mary Horton	Director	31/07/2014 - 17/09/2017	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ROMEOMARCH PROPERTY MANAGEMENT LIMITED

ROMEOMARCH PROPERTY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/11/2002 with the registered office located at 1a The Quadrant Courtyard, Quadrant Way, Weybridge KT13 8DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROMEOMARCH PROPERTY MANAGEMENT LIMITED?

ROMEOMARCH PROPERTY MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/11/2002 and dissolved on 10/06/2019.

Where is ROMEOMARCH PROPERTY MANAGEMENT LIMITED located?

ROMEOMARCH PROPERTY MANAGEMENT LIMITED is registered at 1a The Quadrant Courtyard, Quadrant Way, Weybridge KT13 8DR.

What does ROMEOMARCH PROPERTY MANAGEMENT LIMITED do?

ROMEOMARCH PROPERTY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ROMEOMARCH PROPERTY MANAGEMENT LIMITED?

The latest filing was on 11/06/2019: Final Gazette dissolved via voluntary strike-off.