ROMEO ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
ROMEO ESTATES LIMITED
COMPANY NUMBER
03014321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/01/1995
(29 years and 11 months old)
WEBSITE
www.tubingrainbowriver.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0DH
Telephone: 02082024008
TPS: No
Po Box 33911
London
NW9 7ZX
Telephone: 82024008
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROMEO ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROMEO ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMEO ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2004 - Present (20 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
25/01/1995 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
25/01/1995 - 04/05/2004 (9 years and 3 months) Born in Jan 1927 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
25/01/1995 - Present (29 years and 11 months) 25/01/1995 - 25/01/1995 (0 months) 25/01/1995 - Present (29 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 15/02/2014 | New Confirmation Statement filed |
| 16/07/2013 | Shoshana Tajtelbaum (917577874) has left the board |
| 16/07/2013 | New Board Member Shosana Tajtelbaum (910805112) Appointed |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 04/03/2013 | Ilsa Tajtelbaum (900886288) has left the board |
| 04/03/2013 | New Board Member Shoshana Tajtelbaum (917577874) Appointed |
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