ROMNEY PROPERTIES LIMITED
Overview
| Company Name | ROMNEY PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03371041 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMNEY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROMNEY PROPERTIES LIMITED located?
| Registered Office Address | 146 Osbaldeston Road London N16 6NA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROMNEY PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 29, 2020 |
What are the latest filings for ROMNEY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 29, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 29, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 30, 2019 to May 29, 2019 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from May 31, 2019 to May 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||
Amended accounts made up to May 31, 2012 | 9 pages | AAMD | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registration of charge 033710410008 | 9 pages | MR01 | ||||||||||
Who are the officers of ROMNEY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWERSKY, Esther | Secretary | 146 Osbaldeston Road N16 6NA London | British | 53558090001 | ||||||
| TWERSKY, Meir | Director | 146 Osbaldeston Road N16 6NJ London | United Kingdom | British | Company Director | 78961960001 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of ROMNEY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dovid Menczer | Apr 06, 2016 | 146 Osbaldeston Road London N16 6NA | No |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
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Does ROMNEY PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 28, 2013 Delivered On May 31, 2013 | Outstanding | ||
Brief description 18 burtonwood cottages pennington lane st helens t/no CH292401. | ||||
Persons Entitled
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Transactions
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| Charge deed | Created On Mar 13, 2002 Delivered On Mar 21, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 110-118 high street maltby south yorkshire. | ||||
Persons Entitled
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Transactions
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| Charge deed | Created On Apr 12, 2000 Delivered On Apr 20, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ground floor property at 21 and 22 stafford street and ground/1ST floor of 23 stafford street and parking area in little wood st,willenhall,west midlands. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Charge deed | Created On Feb 28, 2000 Delivered On Mar 04, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 59 norman street claughton wirral and all its fixtures and by way of specific charge all the income from time to time arising or payable to or on behalf of the borrower in relation to the property; by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment from time to time and the undertaking and all other property assets and rights,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of variation of mortgage and receipt (commercial) | Created On Feb 28, 2000 Delivered On Mar 04, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The undertaking goodwill property assets revenues and rights of the borrower charged under the deed whether by way of fixed or floating charge and includes every part of the same. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 02, 1999 Delivered On Dec 14, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 17/18 pennington lane burtonwood warrington. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 02, 1999 Delivered On Dec 14, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 227 east india dock road tower hamlets london and 17 & 18 pennington lane burtonwood warrington. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 02, 1999 Delivered On Dec 14, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 227 east india dock road tower hamlets london. | ||||
Persons Entitled
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Transactions
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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