Company NameRomeo Estates Limited
DirectorsEmanuel Tajtelbaum and
Company StatusActive
Company Number03014321
CategoryPrivate Limited Company
Incorporation Date25 January 1995 (24 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Emanuel Tajtelbaum
Date of BirthMarch 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2004(9 years, 2 months after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Barham Avenue
Elstree
Borehamwood
WD6 3PN
Director NameMr Emanuel Tajtelbaum
Date of BirthMarch 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2004(9 years, 2 months after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
Director NameMrs Shosana Tajtelbaum
Date of BirthMarch 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(17 years, 11 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Links Drive
Elstree
Borehamwood
Hertfordshire
WD6 3PS
Director NameMrs Shosana Tajtelbaum
Date of BirthMarch 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(17 years, 11 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Barham Avenue
Elstree
Borehamwood
WD6 3PN
Director NameIsaac Tajtelbaum
Date of BirthJanuary 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address17 Western Avenue
London
NW11 9HE
Secretary NameIlsa Tajtelbaum
NationalityBritish
StatusResigned
Appointed25 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSutherland House 70-78 West Hendon Broadway
London
NW9 7BT
Director NameIlsa Tajtelbaum
Date of BirthJanuary 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2004(9 years, 3 months after company formation)
Appointment Duration8 years, 8 months (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSutherland House 70-78 West Hendon Broadway
London
NW9 7BT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

50 at £1Mr Emanuel Tajtelbaum
50.00%
Ordinary
50 at £1Mrs Ilsa Tajtelbaum
50.00%
Ordinary

Financials

Year2014
Net Worth£235,986
Cash£63,452
Current Liabilities£332,788

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 January 2019 (10 months, 2 weeks ago)
Next Return Due8 February 2020 (2 months from now)

Filing History

2 January 2018Previous accounting period shortened from 4 April 2017 to 3 April 2017 (1 page)
30 June 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 April 2017Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page)
9 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
4 January 2017Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page)
10 June 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 April 2016Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page)
26 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(4 pages)
6 January 2016Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page)
29 December 2015Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page)
29 June 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 March 2015Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
30 March 2015Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
26 January 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
1 January 2015Previous accounting period shortened from 2 April 2014 to 1 April 2014 (1 page)
1 January 2015Previous accounting period shortened from 2 April 2014 to 1 April 2014 (1 page)
2 July 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2014Current accounting period shortened from 3 April 2013 to 2 April 2013 (1 page)
2 April 2014Current accounting period shortened from 3 April 2013 to 2 April 2013 (1 page)
10 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Director's details changed for Emanuel Tajtelbaum on 1 January 2014 (2 pages)
10 February 2014Director's details changed for Mrs Shosana Tajtelbaum on 1 January 2014 (2 pages)
10 February 2014Director's details changed for Emanuel Tajtelbaum on 1 January 2014 (2 pages)
10 February 2014Director's details changed for Mrs Shosana Tajtelbaum on 1 January 2014 (2 pages)
3 January 2014Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page)
3 January 2014Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page)
13 May 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
13 May 2013Termination of appointment of Ilsa Tajtelbaum as a director (1 page)
13 May 2013Termination of appointment of Ilsa Tajtelbaum as a secretary (1 page)
12 May 2013Appointment of Mrs Shoshana Tajtelbaum as a director (2 pages)
26 March 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 February 2013Appointment of Mrs Shoshana Tajtelbaum as a director (3 pages)
28 February 2013Termination of appointment of Ilsa Tajtelbaum as a secretary (2 pages)
28 February 2013Termination of appointment of Ilsa Tajtelbaum as a director (2 pages)
4 January 2013Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page)
4 January 2013Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page)
22 March 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
5 January 2012Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page)
5 January 2012Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page)
10 March 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 January 2011Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
29 December 2010Previous accounting period shortened from 7 April 2010 to 6 April 2010 (1 page)
29 December 2010Previous accounting period shortened from 7 April 2010 to 6 April 2010 (1 page)
28 December 2010Previous accounting period extended from 31 March 2010 to 7 April 2010 (1 page)
28 December 2010Previous accounting period extended from 31 March 2010 to 7 April 2010 (1 page)
17 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
17 February 2010Director's details changed for Ilsa Tajtelbaum on 1 October 2009 (2 pages)
17 February 2010Secretary's details changed for Ilsa Tajtelbaum on 1 October 2009 (1 page)
17 February 2010Director's details changed for Emanuel Tajtelbaum on 1 October 2009 (2 pages)
17 February 2010Director's details changed for Ilsa Tajtelbaum on 1 October 2009 (2 pages)
17 February 2010Secretary's details changed for Ilsa Tajtelbaum on 1 October 2009 (1 page)
17 February 2010Director's details changed for Emanuel Tajtelbaum on 1 October 2009 (2 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 January 2009Return made up to 25/01/09; full list of members (4 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 January 2008Return made up to 25/01/08; full list of members (3 pages)
13 March 2007Return made up to 25/01/07; full list of members (3 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
31 January 2006Return made up to 25/01/06; full list of members (3 pages)
16 September 2005New director appointed (3 pages)
31 January 2005Return made up to 25/01/05; full list of members (6 pages)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 July 2004Registered office changed on 01/07/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
25 June 2004Director resigned (1 page)
26 May 2004New director appointed (3 pages)
19 February 2004Return made up to 25/01/04; full list of members (6 pages)
26 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
4 February 2003Return made up to 25/01/03; full list of members (6 pages)
5 February 2002Return made up to 25/01/02; full list of members (6 pages)
18 December 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
29 January 2001Return made up to 25/01/01; full list of members (6 pages)
16 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
7 February 2000Return made up to 25/01/00; full list of members (6 pages)
18 January 2000Accounts for a small company made up to 31 March 1999 (3 pages)
8 February 1999Return made up to 25/01/99; full list of members (6 pages)
15 January 1999Accounts for a small company made up to 31 March 1998 (3 pages)
27 January 1998Return made up to 25/01/98; full list of members (6 pages)
12 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
7 February 1997Return made up to 25/01/97; full list of members (6 pages)
21 December 1996Ad 26/01/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
25 November 1996Accounts for a small company made up to 31 March 1996 (3 pages)
17 February 1996Return made up to 25/01/96; full list of members (6 pages)