Romero Property Services Limited

Company Name	Romero Property Services Limited
Company Status	Dissolved
Company Number	03050840
Category	Private Limited Company
Incorporation Date	27 April 1995(29 years ago)
Dissolution Date	22 August 2023 (8 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sarah Amy Grice
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2020(25 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 22 August 2023)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	17 Carlisle Street First Floor London W1D 3BU

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Closed
Appointed	29 January 1999(3 years, 9 months after company formation)
Appointment Duration	24 years, 7 months (closed 22 August 2023)
Correspondence Address	17 Carlisle Street First Floor London W1D 3BU

Director Name	Edwardson Parker Associates Limited (Corporation)
Status	Closed
Appointed	30 April 2004(9 years after company formation)
Appointment Duration	19 years, 3 months (closed 22 August 2023)
Correspondence Address	17 Carlisle Street First Floor London W1D 3BU

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1998)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(2 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 1 month after company formation)
Appointment Duration	8 months (resigned 29 January 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 1 month after company formation)
Appointment Duration	8 months (resigned 29 January 1999)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 years, 3 months after company formation)
Appointment Duration	6 months (resigned 29 January 1999)
Role	Trust Officer
Correspondence Address	19 Piccadilly Court Queens Promenade Douglas Isle Of Man IM2 4NS

Director Name	Mr John Robert Montagu Stuart Wortley-Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(13 years, 4 months after company formation)
Appointment Duration	12 months (resigned 09 September 2009)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Apartment 717, Al Arta 1, PO Box 500462 The Greens, Emirates Golf Club Dubai United Arab Emirates

Director Name	Mr Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(14 years, 4 months after company formation)
Appointment Duration	4 years (resigned 07 October 2013)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	21 Mount Kos Estate Kosmos Hartbeespoort, 0261 South Africa

Director Name	Ms Nancy Bennett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(18 years, 5 months after company formation)
Appointment Duration	7 years (resigned 02 November 2020)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	152 Wooton Avenue Western Extension Benoni 1501 South Africa

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	McWilliams, Dudley & Associates Ltd (Corporation)
Status	Resigned
Appointed	29 January 1999(3 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2004)
Correspondence Address	7-11 Kensington High Street London W8 5NP

Location

Registered Address	17 Carlisle Street First Floor London W1D 3BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Kpm Capital Ventures LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£41,723
Cash	£3,821
Current Liabilities	£205,770

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

4 November 2020	Termination of appointment of Nancy Bennett as a director on 2 November 2020 (1 page)
4 November 2020	Appointment of Ms Sarah Amy Grice as a director on 2 November 2020 (2 pages)
25 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
2 December 2019	Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019 (1 page)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
26 February 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
25 February 2019	Cessation of Kpm Capital Ventures Llp as a person with significant control on 4 February 2019 (1 page)
25 February 2019	Notification of Harley Brooks and Associates Limited as a person with significant control on 4 February 2019 (1 page)
9 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
5 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 20,000 (5 pages)
5 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 20,000 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
3 February 2016	Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages)
3 February 2016	Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages)
29 April 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 20,000 (5 pages)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 20,000 (5 pages)
29 April 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 20,000 (5 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 20,000 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 December 2013	Director's details changed for Edwardson Parker Associates Limited on 10 December 2013 (1 page)
11 December 2013	Director's details changed for Edwardson Parker Associates Limited on 10 December 2013 (1 page)
11 October 2013	Appointment of Ms Nancy Bennett as a director (2 pages)
11 October 2013	Appointment of Ms Nancy Bennett as a director (2 pages)
7 October 2013	Termination of appointment of Andrew Stuart as a director (1 page)
7 October 2013	Termination of appointment of Andrew Stuart as a director (1 page)
5 July 2013	Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 (2 pages)
5 July 2013	Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 (2 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 September 2011	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages)
8 September 2011	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages)
8 September 2011	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages)
16 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
8 February 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
8 February 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
7 February 2011	Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages)
7 February 2011	Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages)
7 February 2011	Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages)
24 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Edwardson Parker Associates Limited on 27 April 2010 (2 pages)
21 May 2010	Director's details changed for Edwardson Parker Associates Limited on 27 April 2010 (2 pages)
15 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
15 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
8 February 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
8 February 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
10 September 2009	Director appointed mr. Andrew moray stuart (1 page)
10 September 2009	Director appointed mr. Andrew moray stuart (1 page)
9 September 2009	Appointment terminated director john wortley-hunt (1 page)
9 September 2009	Appointment terminated director john wortley-hunt (1 page)
18 May 2009	Return made up to 27/04/09; full list of members (4 pages)
18 May 2009	Return made up to 27/04/09; full list of members (4 pages)
13 April 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
13 April 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
10 September 2008	Director appointed mr. John robert montagu stuart wortley-hunt (1 page)
10 September 2008	Director appointed mr. John robert montagu stuart wortley-hunt (1 page)
12 May 2008	Return made up to 27/04/08; full list of members (3 pages)
12 May 2008	Return made up to 27/04/08; full list of members (3 pages)
17 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
17 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
14 May 2007	Return made up to 27/04/07; full list of members (2 pages)
14 May 2007	Return made up to 27/04/07; full list of members (2 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
5 May 2006	Return made up to 27/04/06; full list of members (2 pages)
5 May 2006	Return made up to 27/04/06; full list of members (2 pages)
27 April 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
27 April 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
5 August 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
5 August 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
3 May 2005	Return made up to 27/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 May 2005	Return made up to 27/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
12 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
12 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
3 August 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
3 August 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
24 May 2004	Return made up to 27/04/04; full list of members (6 pages)
24 May 2004	Return made up to 27/04/04; full list of members (6 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
26 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
26 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
12 May 2003	Return made up to 27/04/03; full list of members (6 pages)
12 May 2003	Return made up to 27/04/03; full list of members (6 pages)
29 April 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
29 April 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
3 May 2002	Return made up to 27/04/02; full list of members (6 pages)
3 May 2002	Return made up to 27/04/02; full list of members (6 pages)
5 April 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
5 April 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
31 August 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
31 August 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
1 June 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
14 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
21 July 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
21 July 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
11 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
6 July 1999	Group accounts for a small company made up to 30 June 1998 (5 pages)
6 July 1999	Group accounts for a small company made up to 30 June 1998 (5 pages)
25 May 1999	Return made up to 27/04/99; full list of members (6 pages)
25 May 1999	Return made up to 27/04/99; full list of members (6 pages)
26 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
26 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
12 February 1999	Registered office changed on 12/02/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
12 February 1999	Registered office changed on 12/02/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
6 February 1999	Auditor's resignation (1 page)
6 February 1999	Auditor's resignation (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
28 October 1998	Full accounts made up to 30 June 1997 (9 pages)
28 October 1998	Full accounts made up to 30 June 1997 (9 pages)
21 August 1998	Registered office changed on 21/08/98 from: suite 17 city business centre lower road london SE16 2XB (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Registered office changed on 21/08/98 from: suite 17 city business centre lower road london SE16 2XB (1 page)
21 August 1998	New director appointed (2 pages)
23 June 1998	Registered office changed on 23/06/98 from: 2 osten mews london SW7 4HW (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 2 osten mews london SW7 4HW (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
2 June 1998	Director resigned (1 page)
29 April 1998	Return made up to 27/04/98; no change of members (4 pages)
29 April 1998	Return made up to 27/04/98; no change of members (4 pages)
2 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
2 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
7 October 1997	New director appointed (10 pages)
7 October 1997	New director appointed (10 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (10 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (10 pages)
31 July 1997	Full accounts made up to 30 June 1996 (10 pages)
31 July 1997	Full accounts made up to 30 June 1996 (10 pages)
4 May 1997	Return made up to 27/04/97; no change of members (4 pages)
4 May 1997	Return made up to 27/04/97; no change of members (4 pages)
17 February 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
17 February 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
25 June 1996	Return made up to 27/04/96; full list of members (27 pages)
25 June 1996	Return made up to 27/04/96; full list of members (27 pages)
31 March 1996	New director appointed (3 pages)
31 March 1996	New director appointed (3 pages)
28 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 March 1996	Â£ nc 10000/20000 18/03/96 (1 page)
28 March 1996	Ad 18/03/96--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
28 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 March 1996	Ad 18/03/96--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
28 March 1996	Â£ nc 10000/20000 18/03/96 (1 page)
28 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1996	Memorandum and Articles of Association (11 pages)
18 March 1996	Ad 05/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 March 1996	Ad 05/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 March 1996	Nc inc already adjusted 06/03/96 (1 page)
18 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1996	Memorandum and Articles of Association (11 pages)
18 March 1996	Nc inc already adjusted 06/03/96 (1 page)
18 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1996	New director appointed (7 pages)
3 January 1996	New director appointed (7 pages)
3 January 1996	Secretary resigned (1 page)
3 January 1996	Director resigned (1 page)
3 January 1996	Director resigned (1 page)
3 January 1996	New director appointed (7 pages)
3 January 1996	Registered office changed on 03/01/96 from: bell house 175 regent street london W1R 7FB (1 page)
3 January 1996	New secretary appointed (2 pages)
3 January 1996	Registered office changed on 03/01/96 from: bell house 175 regent street london W1R 7FB (1 page)
3 January 1996	Secretary resigned (1 page)
3 January 1996	New director appointed (7 pages)
3 January 1996	New secretary appointed (2 pages)
29 December 1995	Accounting reference date notified as 30/06 (1 page)
29 December 1995	Accounting reference date notified as 30/06 (1 page)
28 December 1995	Memorandum and Articles of Association (18 pages)
28 December 1995	Registered office changed on 28/12/95 from: 788-790 finchley road london NW11 7UR (1 page)
28 December 1995	Memorandum and Articles of Association (18 pages)
28 December 1995	Registered office changed on 28/12/95 from: 788-790 finchley road london NW11 7UR (1 page)
28 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 April 1995	Incorporation (30 pages)
27 April 1995	Incorporation (30 pages)

Romero Property Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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