Romeo Trading Company Limited

Company Name	Romeo Trading Company Limited
Company Status	Active
Company Number	00371207
Category	Private Limited Company
Incorporation Date	11 December 1941(82 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Chaim Menachem Frommer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 May 1998(56 years, 5 months after company formation)
Appointment Duration	25 years, 11 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	21 Elmcroft Avenue London NW11 0RS

Secretary Name	Mr Chaim Menachem Frommer
Nationality	British
Status	Current
Appointed	10 June 1998(56 years, 6 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Elmcroft Avenue London NW11 0RS

Director Name	Mr Romie Tager
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 September 1999(57 years, 9 months after company formation)
Appointment Duration	24 years, 7 months
Role	Barrister
Country of Residence	England
Correspondence Address	Romeo House 160 Bridport Road London N18 1SY

Director Name	Mr Joseph Peter Tager
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(63 years, 4 months after company formation)
Appointment Duration	19 years
Role	Trainee Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Fairfax Place London NW6 4EJ

Director Name	Simon Jonathan Tager
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(63 years, 4 months after company formation)
Appointment Duration	19 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Weech Road London NW6 1DL

Director Name	Myer Grosskopf
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(50 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	6 Spring Hill London E5 9BE

Director Name	Mr Abraham Eliezer Perelman
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(50 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Overlea Road London E5 9BG

Director Name	Osias Tager
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(50 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	963 Finchley Road London NW11 7PE

Director Name	Osias Tager
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(50 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	963 Finchley Road London NW11 7PE

Secretary Name	Mr Abraham Eliezer Perelman
Nationality	British
Status	Resigned
Appointed	25 March 1992(50 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Overlea Road London E5 9BG

Director Name	Arya Leon Traube
Date of Birth	September 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1998(56 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 1999)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1627 45th Street New York 11204 United States

Contact

Website	romeotrading.com
Email address	[email protected]
Telephone	020 88030066
Telephone region	London

Location

Registered Address	Romeo House 160 Bridport Road London N18 1SY
Region	London
Constituency	Edmonton
County	Greater London
Ward	Upper Edmonton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600 at £1	Chaim Menachem Frommer 50.00% Ordinary
600 at £1	Faircastle LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£234,083
Cash	£349,383
Current Liabilities	£192,663

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	25 March 2024 (3 weeks, 1 day ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

19 January 2006	Delivered on: 27 January 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 December 2002	Delivered on: 3 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land and buildings on the south side of bridport road edmonton london title number EGL155123. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
15 December 2000	Delivered on: 19 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 6 minton enterprise park oak drive exning suffolk. Outstanding
5 June 2000	Delivered on: 12 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of bridport road edmonton london borough of enfield title number EGL155123. Outstanding
6 July 2006	Delivered on: 7 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30MEO house 160 bridport road edmonton london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 November 2002	Delivered on: 22 November 2002 Satisfied on: 18 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 March 1999	Delivered on: 19 March 1999 Satisfied on: 30 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land & buildings on south side of bridport road edmonton london.t/no egl 155123.. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 September 1997	Delivered on: 17 September 1997 Satisfied on: 15 July 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a land and buildings on the south side of bridport road edmonton l/b of enfield t/no;-EGL155123 together with all buildings fixtures (inc. Trade fixtures) fixed plant and machinery from time to time thereon goodwill of any business and the benefit of any licences. See the mortgage charge document for full details. Fully Satisfied
12 September 1997	Delivered on: 17 September 1997 Satisfied on: 15 July 1999 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 July 1945	Delivered on: 15 July 1945 Satisfied on: 15 July 1999 Persons entitled: Universal Permanent Building Society Classification: Mortgage Secured details: 1100. Particulars: 2 studley villas forest hall northumberland. Fully Satisfied

Filing History

27 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
6 February 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
4 May 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
26 May 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
27 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 May 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
24 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 May 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
9 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,200 (7 pages)
9 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,200 (7 pages)
30 December 2015	Total exemption small company accounts made up to 30 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 30 March 2015 (4 pages)
8 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,200 (7 pages)
8 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,200 (7 pages)
14 January 2015	Full accounts made up to 31 March 2014 (13 pages)
14 January 2015	Full accounts made up to 31 March 2014 (13 pages)
31 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,200 (7 pages)
31 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,200 (7 pages)
24 December 2013	Full accounts made up to 31 March 2013 (11 pages)
24 December 2013	Full accounts made up to 31 March 2013 (11 pages)
28 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
28 December 2012	Full accounts made up to 31 March 2012 (11 pages)
28 December 2012	Full accounts made up to 31 March 2012 (11 pages)
18 June 2012	Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages)
18 June 2012	Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages)
28 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
5 January 2012	Full accounts made up to 31 March 2011 (9 pages)
5 January 2012	Full accounts made up to 31 March 2011 (9 pages)
12 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
12 May 2011	Director's details changed for Mr Romie Tager on 26 March 2010 (2 pages)
12 May 2011	Director's details changed for Simon Jonathan Tager on 12 September 2010 (2 pages)
12 May 2011	Director's details changed for Simon Jonathan Tager on 12 September 2010 (2 pages)
12 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
12 May 2011	Director's details changed for Mr Romie Tager on 26 March 2010 (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (10 pages)
4 January 2011	Full accounts made up to 31 March 2010 (10 pages)
13 May 2010	Director's details changed for Romie Tager on 1 March 2010 (2 pages)
13 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Romie Tager on 1 March 2010 (2 pages)
13 May 2010	Director's details changed for Simon Jonathan Tager on 1 March 2010 (2 pages)
13 May 2010	Director's details changed for Simon Jonathan Tager on 1 March 2010 (2 pages)
13 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Simon Jonathan Tager on 1 March 2010 (2 pages)
13 May 2010	Director's details changed for Romie Tager on 1 March 2010 (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
11 May 2009	Return made up to 25/03/09; full list of members (4 pages)
11 May 2009	Return made up to 25/03/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Full accounts made up to 31 March 2008 (10 pages)
13 May 2008	Return made up to 25/03/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2008	Return made up to 25/03/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
1 May 2007	Return made up to 25/03/07; full list of members (8 pages)
1 May 2007	Return made up to 25/03/07; full list of members (8 pages)
22 March 2007	Full accounts made up to 31 March 2006 (12 pages)
22 March 2007	Full accounts made up to 31 March 2006 (12 pages)
18 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	Return made up to 25/03/06; full list of members (8 pages)
30 March 2006	Return made up to 25/03/06; full list of members (8 pages)
30 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
27 January 2006	Particulars of mortgage/charge (6 pages)
27 January 2006	Particulars of mortgage/charge (6 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
26 April 2005	Return made up to 25/03/05; full list of members (7 pages)
26 April 2005	Return made up to 25/03/05; full list of members (7 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
21 January 2005	Full accounts made up to 31 March 2004 (13 pages)
21 January 2005	Full accounts made up to 31 March 2004 (13 pages)
31 March 2004	Return made up to 25/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2004	Return made up to 25/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2004	Full accounts made up to 30 March 2003 (12 pages)
10 January 2004	Full accounts made up to 30 March 2003 (12 pages)
16 April 2003	Return made up to 25/03/03; full list of members (7 pages)
16 April 2003	Return made up to 25/03/03; full list of members (7 pages)
3 January 2003	Particulars of mortgage/charge (7 pages)
3 January 2003	Particulars of mortgage/charge (7 pages)
16 December 2002	Full accounts made up to 31 March 2002 (12 pages)
16 December 2002	Full accounts made up to 31 March 2002 (12 pages)
22 November 2002	Particulars of mortgage/charge (5 pages)
22 November 2002	Particulars of mortgage/charge (5 pages)
31 May 2002	Return made up to 25/03/02; full list of members (7 pages)
31 May 2002	Return made up to 25/03/02; full list of members (7 pages)
6 February 2002	Full accounts made up to 31 March 2001 (10 pages)
6 February 2002	Full accounts made up to 31 March 2001 (10 pages)
21 August 2001	Return made up to 25/03/01; full list of members (7 pages)
21 August 2001	Return made up to 25/03/01; full list of members (7 pages)
26 January 2001	Full accounts made up to 31 March 2000 (9 pages)
26 January 2001	Full accounts made up to 31 March 2000 (9 pages)
19 December 2000	Particulars of mortgage/charge (3 pages)
19 December 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Location of register of members (1 page)
1 August 2000	Location of register of members (1 page)
31 July 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (7 pages)
31 July 2000	New director appointed (3 pages)
31 July 2000	New director appointed (3 pages)
31 July 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (7 pages)
12 June 2000	Particulars of mortgage/charge (3 pages)
12 June 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Registered office changed on 23/03/00 from: 81/2 roman way islington london N7 8UP (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 81/2 roman way islington london N7 8UP (1 page)
24 January 2000	Full accounts made up to 31 March 1999 (16 pages)
24 January 2000	Full accounts made up to 31 March 1999 (16 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 July 1999	Return made up to 25/03/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 July 1999	Return made up to 25/03/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Full accounts made up to 31 March 1998 (16 pages)
28 January 1999	Full accounts made up to 31 March 1998 (16 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
8 April 1998	Return made up to 25/03/98; full list of members (8 pages)
8 April 1998	Return made up to 25/03/98; full list of members (8 pages)
12 March 1998	Full accounts made up to 31 March 1997 (17 pages)
12 March 1998	Full accounts made up to 31 March 1997 (17 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
17 September 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	Particulars of mortgage/charge (4 pages)
17 September 1997	Particulars of mortgage/charge (4 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
6 April 1997	Return made up to 25/03/97; no change of members (5 pages)
6 April 1997	Return made up to 25/03/97; no change of members (5 pages)
30 January 1997	Full accounts made up to 31 March 1996 (19 pages)
30 January 1997	Full accounts made up to 31 March 1996 (19 pages)
28 May 1996	Return made up to 25/03/96; no change of members (4 pages)
28 May 1996	Return made up to 25/03/96; no change of members (4 pages)
8 January 1996	Full accounts made up to 31 March 1995 (13 pages)
8 January 1996	Full accounts made up to 31 March 1995 (13 pages)
27 April 1995	Return made up to 25/03/95; full list of members (6 pages)
27 April 1995	Return made up to 25/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
18 March 1957	Annual return made up to 28/02/57 (8 pages)
18 March 1957	Annual return made up to 28/02/57 (8 pages)
28 March 1956	Annual return made up to 16/03/56 (8 pages)
28 March 1956	Annual return made up to 16/03/56 (8 pages)
27 March 1956	Annual return made up to 31/12/55 (8 pages)
27 March 1956	Annual return made up to 31/12/55 (8 pages)
18 November 1954	Annual return made up to 17/11/54 (8 pages)
18 November 1954	Annual return made up to 17/11/54 (8 pages)
11 June 1954	Annual return made up to 24/02/54 (8 pages)
11 June 1954	Annual return made up to 24/02/54 (8 pages)
11 December 1941	Certificate of incorporation (1 page)
11 December 1941	Certificate of incorporation (1 page)

Romeo Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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