| Company Name | Romney Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03371041 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1997(26 years, 12 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Meir Twersky |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 9 months (closed 11 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Osbaldeston Road London N16 6NJ |
| Secretary Name | Mrs Esther Twersky |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 9 months (closed 11 April 2023) |
| Role | Company Director |
| Correspondence Address | 146 Osbaldeston Road London N16 6NA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 146 Osbaldeston Road London N16 6NA |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | D. Menczer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,244 |
| Cash | £30,424 |
| Current Liabilities | £45,628 |
Accounts
| Latest Accounts | 29 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 May |
Charges
| 28 May 2013 | Delivered on: 31 May 2013 Persons entitled: Warrington Borough Council Classification: A registered charge Particulars: 18 burtonwood cottages pennington lane st helens t/no CH292401. Outstanding |
|---|---|
| 13 March 2002 | Delivered on: 21 March 2002 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 110-118 high street maltby south yorkshire. Outstanding |
| 12 April 2000 | Delivered on: 20 April 2000 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor property at 21 and 22 stafford street and ground/1ST floor of 23 stafford street and parking area in little wood st,willenhall,west midlands. Undertaking and all property and assets. Outstanding |
| 28 February 2000 | Delivered on: 4 March 2000 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 norman street claughton wirral and all its fixtures and by way of specific charge all the income from time to time arising or payable to or on behalf of the borrower in relation to the property; by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment from time to time and the undertaking and all other property assets and rights,. See the mortgage charge document for full details. Outstanding |
| 28 February 2000 | Delivered on: 4 March 2000 Persons entitled: Northern Rock PLC Classification: Deed of variation of mortgage and receipt (commercial) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The undertaking goodwill property assets revenues and rights of the borrower charged under the deed whether by way of fixed or floating charge and includes every part of the same. Outstanding |
| 2 December 1999 | Delivered on: 14 December 1999 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17/18 pennington lane burtonwood warrington. Outstanding |
| 2 December 1999 | Delivered on: 14 December 1999 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 227 east india dock road tower hamlets london and 17 & 18 pennington lane burtonwood warrington. Outstanding |
| 2 December 1999 | Delivered on: 14 December 1999 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 227 east india dock road tower hamlets london. Outstanding |
Filing History
| 5 July 2020 | Micro company accounts made up to 29 May 2020 (3 pages) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 29 May 2019 (3 pages) |
| 29 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 28 May 2020 | Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page) |
| 28 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 16 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 24 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 16 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 15 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 29 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 29 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 10 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 9 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 20 February 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 20 February 2014 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
| 1 August 2013 | Amended accounts made up to 31 May 2012 (9 pages) |
| 1 August 2013 | Amended accounts made up to 31 May 2012 (9 pages) |
| 26 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Registration of charge 033710410008 (9 pages) |
| 31 May 2013 | Registration of charge 033710410008 (9 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 11 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 28 May 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 11 October 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 24 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 25 August 2010 | Secretary's details changed for Esther Twersky on 15 May 2010 (1 page) |
| 25 August 2010 | Secretary's details changed for Esther Twersky on 15 May 2010 (1 page) |
| 25 August 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Meir Twersky on 15 May 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Meir Twersky on 15 May 2010 (2 pages) |
| 2 June 2010 | Amended accounts made up to 31 May 2009 (9 pages) |
| 2 June 2010 | Amended accounts made up to 31 May 2009 (9 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 10 November 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 10 November 2009 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 10 November 2009 | Annual return made up to 15 May 2009 with a full list of shareholders (10 pages) |
| 10 November 2009 | Annual return made up to 15 May 2007 with a full list of shareholders (10 pages) |
| 10 November 2009 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 10 November 2009 | Annual return made up to 15 May 2007 with a full list of shareholders (10 pages) |
| 10 November 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 10 November 2009 | Annual return made up to 15 May 2009 with a full list of shareholders (10 pages) |
| 10 November 2009 | Annual return made up to 15 May 2008 with a full list of shareholders (10 pages) |
| 10 November 2009 | Annual return made up to 15 May 2008 with a full list of shareholders (10 pages) |
| 9 November 2009 | Restoration by order of the court (3 pages) |
| 9 November 2009 | Restoration by order of the court (3 pages) |
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 6 September 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 2 August 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 10 May 2006 | Return made up to 15/05/05; full list of members (2 pages) |
| 10 May 2006 | Return made up to 15/05/05; full list of members (2 pages) |
| 2 March 2005 | Return made up to 15/05/04; full list of members (6 pages) |
| 2 March 2005 | Return made up to 15/05/04; full list of members (6 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 21 August 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 21 August 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 18 September 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 18 September 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 17 August 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 17 August 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 2 May 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 2 May 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 21 March 2002 | Particulars of mortgage/charge (3 pages) |
| 21 March 2002 | Particulars of mortgage/charge (3 pages) |
| 3 August 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 3 August 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 15 January 2001 | Return made up to 15/05/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 15/05/00; full list of members (6 pages) |
| 5 December 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 5 December 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 20 April 2000 | Particulars of mortgage/charge (3 pages) |
| 20 April 2000 | Particulars of mortgage/charge (3 pages) |
| 4 March 2000 | Particulars of mortgage/charge (3 pages) |
| 4 March 2000 | Particulars of mortgage/charge (3 pages) |
| 4 March 2000 | Particulars of mortgage/charge (3 pages) |
| 4 March 2000 | Particulars of mortgage/charge (3 pages) |
| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 11 November 1999 | Full accounts made up to 31 May 1999 (7 pages) |
| 11 November 1999 | Full accounts made up to 31 May 1999 (7 pages) |
| 6 July 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 May 1998 (10 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 May 1998 (10 pages) |
| 21 October 1998 | Return made up to 15/05/98; full list of members (5 pages) |
| 21 October 1998 | Return made up to 15/05/98; full list of members (5 pages) |
| 29 June 1997 | Registered office changed on 29/06/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | New secretary appointed (2 pages) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | Secretary resigned (1 page) |
| 29 June 1997 | New secretary appointed (2 pages) |
| 29 June 1997 | Registered office changed on 29/06/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 29 June 1997 | Director resigned (1 page) |
| 29 June 1997 | Director resigned (1 page) |
| 29 June 1997 | Secretary resigned (1 page) |
| 15 May 1997 | Incorporation (12 pages) |
| 15 May 1997 | Incorporation (12 pages) |