| Company Name | Romeo's Limited |
|---|---|
| Director | Namvar Talai |
| Company Status | Active |
| Company Number | 02456419 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1989(34 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Namvar Talai |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1999(9 years, 10 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 125 High Street Barnet Hertfordshire EN5 5UZ |
| Secretary Name | Mr Nader Talai |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1999(9 years, 10 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 78 The Campions Borehamwood Hertfordshire WD6 5QE |
| Director Name | Tooraj Parangi |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 October 1999) |
| Role | Stationer |
| Correspondence Address | 8 Sherwood Avenue Greenford Middlesex UB6 0PG |
| Secretary Name | Mrs Fereshteh Parangi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 October 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Sherwood Avenue Greenford Middlesex UB6 0PG |
Contact
| Website | myvisiblechanges.co.uk |
|---|---|
| Telephone | 020 84405737 |
| Telephone region | London |
Location
| Registered Address | 125 High Street Barnet Herts EN5 5UZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Namvar Talai 99.00% Ordinary |
|---|---|
| 1 at £1 | Nadar Talai 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,789 |
| Current Liabilities | £5,314 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
Filing History
| 10 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
|---|---|
| 5 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 13 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 3 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 8 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 17 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Namvar Talai on 5 October 2009 (2 pages) |
| 14 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 14 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 14 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 14 November 2009 | Director's details changed for Namvar Talai on 5 October 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Namvar Talai on 5 October 2009 (2 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 January 2009 | Director's change of particulars / namvar talai / 01/12/2008 (1 page) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 19 January 2009 | Director's change of particulars / namvar talai / 01/12/2008 (1 page) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 9 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 9 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 14 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 14 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 15 December 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 20/10/03; full list of members (6 pages) |
| 23 August 2004 | Return made up to 20/10/03; full list of members (6 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 4 April 2003 | Return made up to 20/10/02; full list of members (6 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 4 April 2003 | Return made up to 20/10/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 31 December 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | Return made up to 20/10/00; full list of members
|
| 1 February 2001 | Return made up to 20/10/00; full list of members
|
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 December 1998 | Return made up to 20/10/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 20/10/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 28 October 1997 | Return made up to 20/10/97; full list of members (6 pages) |
| 28 October 1997 | Return made up to 20/10/97; full list of members (6 pages) |
| 14 April 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 14 April 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 5 November 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 5 November 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |