London
W14 0BG
Secretary Name | Christopher Charles Fitchett |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 August 1995(4 years, 8 months after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 62 Netherwood Road London W14 0BG |
Director Name | Ms Nicola Simone Yates |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 08 November 2012(21 years, 11 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Fashion Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Netherwood Road London W14 0BG |
Director Name | Hon Christian James Charles Hoyer Millar |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year after company formation) |
Appointment Duration | 9 months (resigned 02 October 1992) |
Role | Accountant |
Correspondence Address | 62 Netherwood Road London W14 0BG |
Director Name | Emma Harriet St John |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 February 1994) |
Role | Financial Analyst |
Correspondence Address | 62 Netherwood Road London W14 0BG |
Secretary Name | Hon Christian James Charles Hoyer Millar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year after company formation) |
Appointment Duration | 9 months (resigned 02 October 1992) |
Role | Company Director |
Correspondence Address | 62 Netherwood Road London W14 0BG |
Director Name | Mr Philip Mark Roberts |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1992(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 August 1995) |
Role | University Lecturer |
Correspondence Address | 62 Netherwood Road London W14 0BG |
Secretary Name | Mr Philip Mark Roberts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 1992(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 August 1995) |
Role | Student-Intending Barrister |
Correspondence Address | 62 Netherwood Road London W14 0BG |
Director Name | Philip Hugh Mapplebeck |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1994(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 28 October 1999) |
Role | Accountant |
Correspondence Address | Flat 4 62 Netherwood Road London W14 0BG |
Director Name | Sarah Victoria Axtell |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(8 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 16 November 2004) |
Role | Personal Assistant |
Correspondence Address | Flat 4 62 Netherwood Road London W14 0BG |
Director Name | Belinda Jane Yates |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(13 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 December 2009) |
Role | PR |
Correspondence Address | Flat 4 62 Netherwood Road London W14 0BG |
Director Name | Mr Baton James Yates |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(19 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 November 2012) |
Role | Television Production |
Country of Residence | United Kingdom |
Correspondence Address | 62,Netherwood Road London. W14 0BG |
Registered Address | 62 Netherwood Road London W14 0BG |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
2 at £20 | Romedic Proprietary LTD 40.00% Ordinary |
---|---|
1 at £20 | C.c. Fitchett 20.00% Ordinary |
1 at £20 | Leonie Macdonald & Nigel Biggs 20.00% Ordinary |
1 at £20 | Raybeck LTD 20.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £8,502 |
Net Worth | £4,553 |
Cash | £2,553 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
7 December 2020 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
---|---|
28 July 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
9 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
9 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
8 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
4 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
16 December 2017 | Withdrawal of a person with significant control statement on 16 December 2017 (2 pages) |
16 December 2017 | Withdrawal of a person with significant control statement on 16 December 2017 (2 pages) |
14 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
4 November 2017 | Notification of Romedic Proprietary Ltd as a person with significant control on 6 April 2016 (1 page) |
4 November 2017 | Notification of Romedic Proprietary Ltd as a person with significant control on 6 April 2016 (1 page) |
24 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
24 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
16 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 December 2015 | Registered office address changed from 62,Netherwood Road, London. W14 0BG to 62 Netherwood Road London W14 0BG on 9 December 2015 (1 page) |
9 December 2015 | Registered office address changed from 62,Netherwood Road, London. W14 0BG to 62 Netherwood Road London W14 0BG on 9 December 2015 (1 page) |
9 December 2015 | Registered office address changed from 62,Netherwood Road, London. W14 0BG to 62 Netherwood Road London W14 0BG on 9 December 2015 (1 page) |
9 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
3 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
3 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
28 May 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
28 May 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
17 May 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
17 May 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
8 November 2012 | Termination of appointment of Baton Yates as a director (1 page) |
8 November 2012 | Appointment of Ms Nicola Simone Yates as a director (2 pages) |
8 November 2012 | Appointment of Ms Nicola Simone Yates as a director (2 pages) |
8 November 2012 | Termination of appointment of Baton Yates as a director (1 page) |
12 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
12 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
4 August 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
4 August 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
7 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
7 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
30 December 2009 | Termination of appointment of Belinda Yates as a director (1 page) |
30 December 2009 | Appointment of Mr Baton James Yates as a director (2 pages) |
30 December 2009 | Appointment of Mr Baton James Yates as a director (2 pages) |
30 December 2009 | Termination of appointment of Belinda Yates as a director (1 page) |
16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Christopher Charles Fitchett on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Christopher Charles Fitchett on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
11 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
11 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
22 September 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
22 September 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
12 December 2007 | Return made up to 05/12/07; no change of members (7 pages) |
12 December 2007 | Return made up to 05/12/07; no change of members (7 pages) |
26 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
26 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
15 December 2006 | Return made up to 05/12/06; full list of members (8 pages) |
15 December 2006 | Return made up to 05/12/06; full list of members (8 pages) |
27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
22 December 2005 | Return made up to 05/12/05; full list of members (8 pages) |
22 December 2005 | Return made up to 05/12/05; full list of members (8 pages) |
22 September 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
22 September 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
16 December 2004 | Return made up to 05/12/04; full list of members (8 pages) |
16 December 2004 | Return made up to 05/12/04; full list of members (8 pages) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | Director resigned (1 page) |
22 September 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
22 September 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
17 December 2003 | Return made up to 05/12/03; full list of members (8 pages) |
17 December 2003 | Return made up to 05/12/03; full list of members (8 pages) |
9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
11 December 2002 | Return made up to 05/12/02; full list of members (8 pages) |
11 December 2002 | Return made up to 05/12/02; full list of members (8 pages) |
17 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
17 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
10 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
10 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
17 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
17 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
12 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
12 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
15 September 2000 | Full accounts made up to 31 December 1999 (5 pages) |
15 September 2000 | Full accounts made up to 31 December 1999 (5 pages) |
10 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
10 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
10 November 1999 | New director appointed (2 pages) |
10 November 1999 | New director appointed (2 pages) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
26 October 1999 | Full accounts made up to 31 December 1998 (5 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (5 pages) |
16 February 1999 | Amended accounts made up to 31 December 1997 (5 pages) |
16 February 1999 | Amended accounts made up to 31 December 1997 (5 pages) |
3 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
3 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
7 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
7 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
12 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
12 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
29 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
29 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
13 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
13 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
30 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
30 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |