ROMEO ESTATES LIMITED

Overview

Company Name	ROMEO ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03014321
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROMEO ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROMEO ESTATES LIMITED located?

Registered Office Address	Hallswelle House 1 Hallswelle Road NW11 0DH London
Undeliverable Registered Office Address	No

What are the latest accounts for ROMEO ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 01, 2025
Next Accounts Due On	Jan 01, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ROMEO ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for ROMEO ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Mar 31, 2025	Previous accounting period shortened from Apr 02, 2024 to Apr 01, 2024	1 pages	AA01

Feb 04, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Jul 01, 2024	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Apr 01, 2024	Previous accounting period shortened from Apr 03, 2023 to Apr 02, 2023	1 pages	AA01

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Notification of Hannah Prager as a person with significant control on Jan 26, 2020	2 pages	PSC01

Jan 25, 2024	Change of details for Mr Emanuel Tajtelbaum as a person with significant control on Jan 26, 2020	2 pages	PSC04

Jun 23, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Apr 02, 2023	Previous accounting period shortened from Apr 04, 2022 to Apr 03, 2022	1 pages	AA01

Feb 22, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Previous accounting period shortened from Apr 05, 2022 to Apr 04, 2022	1 pages	AA01

Jun 28, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Apr 04, 2022	Previous accounting period shortened from Apr 06, 2021 to Apr 05, 2021	1 pages	AA01

Feb 11, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Previous accounting period shortened from Apr 07, 2021 to Apr 06, 2021	1 pages	AA01

Jun 30, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Apr 06, 2021	Previous accounting period shortened from Apr 08, 2020 to Apr 07, 2020	1 pages	AA01

Mar 15, 2021	Confirmation statement made on Jan 25, 2021 with updates	4 pages	CS01

Jun 25, 2020	Previous accounting period extended from Mar 29, 2020 to Apr 08, 2020	1 pages	AA01

Jun 24, 2020	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Mar 30, 2020	Current accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

Jan 27, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Jun 24, 2019	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

View All Filings

Who are the officers of ROMEO ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAJTELBAUM, Emanuel Barham Avenue Elstree WD6 3PN Borehamwood 6 England	Apr 18, 2004		Director	Barham Avenue Elstree WD6 3PN Borehamwood 6 England	England	British	1970-3	Company Director	40151240003
TAJTELBAUM, Shosana Barham Avenue Elstree WD6 3PN Borehamwood 6 England	Jan 01, 2013		Director	Barham Avenue Elstree WD6 3PN Borehamwood 6 England	England	British	1978-3	None	108051120003
TAJTELBAUM, Ilsa 70-78 West Hendon Broadway NW9 7BT London Sutherland House United Kingdom	Jan 25, 1995	Jan 01, 2013	Secretary	70-78 West Hendon Broadway NW9 7BT London Sutherland House United Kingdom		British			8862880001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 25, 1995	Jan 25, 1995	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
TAJTELBAUM, Ilsa 70-78 West Hendon Broadway NW9 7BT London Sutherland House United Kingdom	May 04, 2004	Jan 01, 2013	Director	70-78 West Hendon Broadway NW9 7BT London Sutherland House United Kingdom	United Kingdom	British	1932-1	Company Director	8862880001
TAJTELBAUM, Isaac 17 Western Avenue NW11 9HE London	Jan 25, 1995	May 04, 2004	Director	17 Western Avenue NW11 9HE London		British	1927-1	Company Director	8984160001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 25, 1995	Jan 25, 1995	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROMEO ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hannah Prager Glebe Crescent NW4 1BU London 18 England	Jan 26, 2020	Glebe Crescent NW4 1BU London 18 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Emanuel Tajtelbaum Barham Avenue Elstree WD6 3PN Borehamwood 6 England	Apr 06, 2016	Barham Avenue Elstree WD6 3PN Borehamwood 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0