Rometsch & Moor Limited

Company Name	Rometsch & Moor Limited
Company Status	Active
Company Number	03581017
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)
Previous Names	Rabaville Limited and Rometsch Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Reinhard Paul Rometsch
Date of Birth	March 1940 (Born 84 years ago)
Nationality	German
Status	Current
Appointed	19 June 1998(4 days after company formation)
Appointment Duration	25 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	31 Mayfield Avenue Orpington Kent BR6 0AJ

Secretary Name	Michael Brian Hunt
Nationality	British
Status	Current
Appointed	20 May 1999(11 months, 1 week after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Andridge 51 Julian Road Ludlow Shropshire SY8 1HD Wales

Director Name	Mr Colin Moor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 1999(1 year after company formation)
Appointment Duration	24 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	10 Whitethorn Close Ash Aldershot Hampshire GU12 6NZ

Director Name	Mr Tobias Martin Rometsch
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(4 years, 10 months after company formation)
Appointment Duration	20 years, 11 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	No 1 Royal Exchange London EC3V 3DG

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Douglas Steel
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(3 years, 2 months after company formation)
Appointment Duration	12 months (resigned 02 September 2002)
Role	Assist Manager
Country of Residence	United Kingdom
Correspondence Address	The Cottage Bullwood Approach Hockley Essex SS5 4RR

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(4 days after company formation)
Appointment Duration	11 months (resigned 20 May 1999)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Contact

Website	www.rometschandmoor.com
Email address	[email protected]
Telephone	020 76263077
Telephone region	London

Location

Registered Address	No 1 Royal Exchange London EC3V 3DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

26k at £1	Lina Rometsch 26.00% Ordinary
26k at £1	Tobias Rometsch 26.00% Ordinary
24k at £1	Colin Moor 24.00% Ordinary
24k at £1	Sara Moor 24.00% Ordinary

Financials

Year	2014
Turnover	£342,566
Net Worth	£212,730
Cash	£177,844
Current Liabilities	£26,003

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Charges

28 March 2000	Delivered on: 11 April 2000 Satisfied on: 11 January 2013 Persons entitled: Credit Suisse First Boston Classification: Memorandum relating to credit balances,shares and other securities metals and other items Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets,shares,stocks,bonds,debentures,warrants and any other securities. See the mortgage charge document for full details. Fully Satisfied
9 November 1998	Delivered on: 27 November 1998 Satisfied on: 11 January 2013 Persons entitled: Marlborough Underwriting Agency Limited Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under a lease dated 9TH november 1998. Particulars: All moneys from time to time standing to the credit of the charged account (the deposit). Fully Satisfied

28 March 2000

Delivered on: 11 April 2000
Satisfied on: 11 January 2013
Persons entitled: Credit Suisse First Boston

Classification: Memorandum relating to credit balances,shares and other securities metals and other items
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All assets,shares,stocks,bonds,debentures,warrants and any other securities. See the mortgage charge document for full details.
Fully Satisfied

9 November 1998

Delivered on: 27 November 1998
Satisfied on: 11 January 2013
Persons entitled: Marlborough Underwriting Agency Limited

Classification: Rent deposit charge
Secured details: All monies due or to become due from the company to the chargee under a lease dated 9TH november 1998.
Particulars: All moneys from time to time standing to the credit of the charged account (the deposit).
Fully Satisfied

Filing History

16 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
16 February 2023	Full accounts made up to 31 October 2022 (22 pages)
7 July 2022	Registered office address changed from No. 1 Royal Exchange Avenue London EC3V 3LT England to No 1 Royal Exchange London EC3V 3DG on 7 July 2022 (1 page)
16 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
23 February 2022	Full accounts made up to 31 October 2021 (21 pages)
18 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
2 June 2021	Full accounts made up to 31 October 2020 (21 pages)
2 December 2020	Registered office address changed from Suite 826 Lloyds Building 1 Lime Street London EC3M 7HA to No. 1 Royal Exchange Avenue London EC3V 3LT on 2 December 2020 (1 page)
18 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
25 February 2020	Full accounts made up to 31 October 2019 (21 pages)
19 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
25 March 2019	Full accounts made up to 31 October 2018 (19 pages)
22 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
19 February 2018	Full accounts made up to 31 October 2017 (19 pages)
27 June 2017	Notification of Lina Rometsch as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Colin Moor as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Tobias Martin Rometsch as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Lina Rometsch as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Tobias Martin Rometsch as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Tobias Martin Rometsch as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
27 June 2017	Notification of Colin Moor as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
27 June 2017	Notification of Lina Rometsch as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Colin Moor as a person with significant control on 6 April 2016 (2 pages)
3 March 2017	Full accounts made up to 31 October 2016 (19 pages)
3 March 2017	Full accounts made up to 31 October 2016 (19 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 (6 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 (6 pages)
19 February 2016	Full accounts made up to 31 October 2015 (17 pages)
19 February 2016	Full accounts made up to 31 October 2015 (17 pages)
30 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100,000 (6 pages)
30 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100,000 (6 pages)
11 March 2015	Full accounts made up to 31 October 2014 (17 pages)
11 March 2015	Full accounts made up to 31 October 2014 (17 pages)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100,000 (6 pages)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100,000 (6 pages)
20 February 2014	Full accounts made up to 31 October 2013 (16 pages)
20 February 2014	Full accounts made up to 31 October 2013 (16 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (6 pages)
24 June 2013	Director's details changed for Tobias Martin Rometsch on 28 May 2013 (2 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (6 pages)
24 June 2013	Director's details changed for Tobias Martin Rometsch on 28 May 2013 (2 pages)
15 February 2013	Full accounts made up to 31 October 2012 (12 pages)
15 February 2013	Full accounts made up to 31 October 2012 (12 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 October 2012	Director's details changed for Tobias Martin Rometsch on 12 October 2012 (2 pages)
18 October 2012	Director's details changed for Tobias Martin Rometsch on 12 October 2012 (2 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
14 February 2012	Full accounts made up to 31 October 2011 (12 pages)
14 February 2012	Full accounts made up to 31 October 2011 (12 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
28 February 2011	Full accounts made up to 31 October 2010 (13 pages)
28 February 2011	Full accounts made up to 31 October 2010 (13 pages)
23 June 2010	Director's details changed for Reinhard Paul Rometsch on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Tobias Martin Rometsch on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Reinhard Paul Rometsch on 1 January 2010 (2 pages)
23 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Reinhard Paul Rometsch on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Tobias Martin Rometsch on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Tobias Martin Rometsch on 1 January 2010 (2 pages)
9 March 2010	Full accounts made up to 31 October 2009 (13 pages)
9 March 2010	Full accounts made up to 31 October 2009 (13 pages)
16 June 2009	Return made up to 15/06/09; full list of members (4 pages)
16 June 2009	Return made up to 15/06/09; full list of members (4 pages)
19 February 2009	Full accounts made up to 31 October 2008 (13 pages)
19 February 2009	Full accounts made up to 31 October 2008 (13 pages)
19 June 2008	Return made up to 15/06/08; full list of members (4 pages)
19 June 2008	Return made up to 15/06/08; full list of members (4 pages)
15 February 2008	Full accounts made up to 31 October 2007 (13 pages)
15 February 2008	Full accounts made up to 31 October 2007 (13 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 15/06/07; full list of members (3 pages)
12 July 2007	Return made up to 15/06/07; full list of members (3 pages)
7 March 2007	Full accounts made up to 31 October 2006 (12 pages)
7 March 2007	Full accounts made up to 31 October 2006 (12 pages)
24 July 2006	Secretary's particulars changed (1 page)
24 July 2006	Secretary's particulars changed (1 page)
24 July 2006	Return made up to 15/06/06; full list of members (3 pages)
24 July 2006	Return made up to 15/06/06; full list of members (3 pages)
2 March 2006	Full accounts made up to 31 October 2005 (14 pages)
2 March 2006	Full accounts made up to 31 October 2005 (14 pages)
13 July 2005	Return made up to 15/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 July 2005	Return made up to 15/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 February 2005	Full accounts made up to 31 October 2004 (14 pages)
25 February 2005	Full accounts made up to 31 October 2004 (14 pages)
6 July 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2004	Full accounts made up to 31 October 2003 (14 pages)
25 February 2004	Full accounts made up to 31 October 2003 (14 pages)
27 June 2003	Return made up to 15/06/03; full list of members (7 pages)
27 June 2003	Return made up to 15/06/03; full list of members (7 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
24 April 2003	Secretary's particulars changed (1 page)
24 April 2003	Secretary's particulars changed (1 page)
25 February 2003	Full accounts made up to 31 October 2002 (14 pages)
25 February 2003	Full accounts made up to 31 October 2002 (14 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
1 July 2002	Return made up to 15/06/02; full list of members (7 pages)
1 July 2002	Return made up to 15/06/02; full list of members (7 pages)
15 February 2002	Full accounts made up to 31 October 2001 (11 pages)
15 February 2002	Full accounts made up to 31 October 2001 (11 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
29 August 2001	Registered office changed on 29/08/01 from: lloyds building suite 668E one lime street london EC3M 7HA (1 page)
29 August 2001	Registered office changed on 29/08/01 from: lloyds building suite 668E one lime street london EC3M 7HA (1 page)
29 June 2001	Return made up to 15/06/01; full list of members (6 pages)
29 June 2001	Return made up to 15/06/01; full list of members (6 pages)
7 March 2001	Full accounts made up to 31 October 2000 (11 pages)
7 March 2001	Full accounts made up to 31 October 2000 (11 pages)
28 June 2000	Return made up to 15/06/00; full list of members (6 pages)
28 June 2000	Return made up to 15/06/00; full list of members (6 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Full accounts made up to 31 October 1999 (10 pages)
1 March 2000	Full accounts made up to 31 October 1999 (10 pages)
14 July 1999	Company name changed rometsch LIMITED\certificate issued on 15/07/99 (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Company name changed rometsch LIMITED\certificate issued on 15/07/99 (2 pages)
14 July 1999	New director appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Return made up to 15/06/99; full list of members (6 pages)
1 July 1999	Return made up to 15/06/99; full list of members (6 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP (1 page)
16 March 1999	Company name changed rometsch & moor LIMITED\certificate issued on 17/03/99 (2 pages)
16 March 1999	Company name changed rometsch & moor LIMITED\certificate issued on 17/03/99 (2 pages)
15 February 1999	Ad 09/02/99--------- Â£ si 24000@1=24000 Â£ ic 76000/100000 (2 pages)
15 February 1999	Ad 09/02/99--------- Â£ si 24000@1=24000 Â£ ic 76000/100000 (2 pages)
6 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 January 1999	Ad 19/01/99--------- Â£ si 50000@1=50000 Â£ ic 26000/76000 (2 pages)
28 January 1999	Â£ nc 50000/100000 19/01/99 (1 page)
28 January 1999	Ad 19/01/99--------- Â£ si 50000@1=50000 Â£ ic 26000/76000 (2 pages)
28 January 1999	Â£ nc 50000/100000 19/01/99 (1 page)
27 November 1998	Particulars of mortgage/charge (4 pages)
27 November 1998	Particulars of mortgage/charge (4 pages)
19 November 1998	Ad 05/11/98--------- Â£ si 25998@1=25998 Â£ ic 2/26000 (2 pages)
19 November 1998	Ad 05/11/98--------- Â£ si 25998@1=25998 Â£ ic 2/26000 (2 pages)
10 November 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
10 November 1998	Â£ nc 100/50000 07/09/98 (1 page)
10 November 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
10 November 1998	Â£ nc 100/50000 07/09/98 (1 page)
21 September 1998	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
21 September 1998	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
24 July 1998	Memorandum and Articles of Association (10 pages)
24 July 1998	Memorandum and Articles of Association (10 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Registered office changed on 07/07/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
7 July 1998	Secretary resigned;director resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	Secretary resigned;director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
29 June 1998	Company name changed rabaville LIMITED\certificate issued on 30/06/98 (2 pages)
29 June 1998	Company name changed rabaville LIMITED\certificate issued on 30/06/98 (2 pages)
15 June 1998	Incorporation (16 pages)
15 June 1998	Incorporation (16 pages)