Romeomarch Property Management Limited

Company Name	Romeomarch Property Management Limited
Company Status	Dissolved
Company Number	04604823
Category	Private Limited Company
Incorporation Date	29 November 2002(21 years, 5 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Samantha Elizabeth Tai
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British,Australian
Status	Closed
Appointed	19 November 2018(15 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 11 June 2019)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	1a The Quadrant Courtyard Quadrant Way Weybridge KT13 8DR

Secretary Name	BBS Property Consultants (UK) Ltd (Corporation)
Status	Closed
Appointed	01 September 2018(15 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (closed 11 June 2019)
Correspondence Address	12 Melcombe Place Marylebone London NW1 6JJ

Director Name	James Lonsdale Coleman
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 2008)
Role	Solicitor
Correspondence Address	10 St Michaels Court 3 Hulme Place London SE1 1HY

Director Name	David James Sinclair
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 08 August 2006)
Role	Writer Composer
Correspondence Address	14 Baronsclere Court 23 Avenue Road London N6 5YA

Secretary Name	James Lonsdale Coleman
Nationality	British
Status	Resigned
Appointed	06 December 2002(1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 15 February 2008)
Role	Solicitor
Correspondence Address	10 St Michaels Court 3 Hulme Place London SE1 1HY

Director Name	Mr Duncan Robert Francis
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(4 years after company formation)
Appointment Duration	7 years, 6 months (resigned 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Baronsclere Court 23 Avenue Road London N6 5YA

Director Name	Katherine Colton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(5 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 September 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 7 Baronsclere Court London N6 5YA

Director Name	David James Stevens
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Baronsclere Court London N6 5YA

Director Name	Graham Neil White
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkwood Mangement Company (London)Ltd Crytstal Ho Queens Parade Close Friern Barnet London N11 3FY

Director Name	Damen Tai
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 September 2017)
Role	Film/TV Editor
Country of Residence	United Kingdom
Correspondence Address	Parkwood Management Company (London Ltd 4 Crystal Friern Barnet London N11 3FY

Director Name	Mrs Lucy Mary Horton McDonald
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 September 2017)
Role	Business Change Consultant
Country of Residence	England
Correspondence Address	Crystal House Queens Parade Close Friern Barnet London N11 3FY

Director Name	Mr Anthony Robert Von Bergen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkwood Management Company London Ltd Crystal Hou Friern Barnet London N11 3FY

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2011)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Parkwood Management Company (London) Ltd (Corporation)
Status	Resigned
Appointed	01 January 2011(8 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 2018)
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Location

Registered Address	1a The Quadrant Courtyard Quadrant Way Weybridge KT13 8DR
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anthony Von Bergen 7.14% Ordinary
1 at £1	D. Tai 7.14% Ordinary
1 at £1	David James Stevens 7.14% Ordinary
1 at £1	Duncan Francis 7.14% Ordinary
1 at £1	Jila Navab 7.14% Ordinary
1 at £1	Karl Szendeffy 7.14% Ordinary
1 at £1	Katherine Colton 7.14% Ordinary
1 at £1	L. O'donoghue 7.14% Ordinary
1 at £1	L.j. Shannon & R.a. Breen 7.14% Ordinary
1 at £1	Lucy Mary Horton McDonald 7.14% Ordinary
1 at £1	M.l. Jahangiri 7.14% Ordinary
1 at £1	Michael Arash Khosrowpour 7.14% Ordinary
1 at £1	Nigel Jenifer Elizabeth Wright & Trevor Wright 7.14% Ordinary
1 at £1	Nigel Truscott 7.14% Ordinary

Financials

Year	2014
Turnover	£1,400
Net Worth	£781
Cash	£4,464
Current Liabilities	£115,048

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

11 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019	First Gazette notice for voluntary strike-off (1 page)
14 March 2019	Application to strike the company off the register (3 pages)
4 March 2019	Termination of appointment of Anthony Robert Von Bergen as a director on 4 February 2019 (1 page)
15 February 2019	Micro company accounts made up to 31 December 2018 (5 pages)
24 January 2019	Confirmation statement made on 29 November 2018 with no updates (3 pages)
21 November 2018	Appointment of Mrs Samantha Elizabeth Tai as a director on 19 November 2018 (2 pages)
18 November 2018	Registered office address changed from C/O Bbs Property Consultants (Uk) Ltd 12 Melcombe Place Marylebone London NW1 6JJ United Kingdom to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 18 November 2018 (1 page)
13 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 September 2018	Registered office address changed from Pyramid House 954 High Road London N12 9RT England to C/O Bbs Property Consultants (Uk) Ltd 12 Melcombe Place Marylebone London NW1 6JJ on 13 September 2018 (1 page)
13 September 2018	Termination of appointment of Parkwood Management Company (London) Ltd as a secretary on 31 August 2018 (1 page)
13 September 2018	Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 1 September 2018 (2 pages)
19 December 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
19 December 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
14 December 2017	Termination of appointment of Lucy Mary Horton Mcdonald as a director on 18 September 2017 (2 pages)
14 December 2017	Termination of appointment of Damen Tai as a director on 18 September 2017 (2 pages)
14 December 2017	Termination of appointment of Lucy Mary Horton Mcdonald as a director on 18 September 2017 (2 pages)
14 December 2017	Termination of appointment of Damen Tai as a director on 18 September 2017 (2 pages)
5 December 2017	Appointment of Anthony Robert Von Bergen as a director on 11 September 2017 (4 pages)
5 December 2017	Appointment of Anthony Robert Von Bergen as a director on 11 September 2017 (4 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
5 December 2016	Registered office address changed from C/O Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 5 December 2016 (1 page)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
5 December 2016	Registered office address changed from C/O Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 5 December 2016 (1 page)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 14 (6 pages)
12 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 14 (6 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
22 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 14 (6 pages)
22 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 14 (6 pages)
31 August 2014	Appointment of Lucy Mary Horton Mcdonald as a director on 1 August 2014 (3 pages)
31 August 2014	Appointment of Lucy Mary Horton Mcdonald as a director on 1 August 2014 (3 pages)
31 August 2014	Appointment of Lucy Mary Horton Mcdonald as a director on 1 August 2014 (3 pages)
23 July 2014	Termination of appointment of Graham Neil White as a director on 8 July 2014 (2 pages)
23 July 2014	Termination of appointment of Duncan Francis as a director on 8 July 2014 (2 pages)
23 July 2014	Termination of appointment of Duncan Francis as a director on 8 July 2014 (2 pages)
23 July 2014	Termination of appointment of Graham Neil White as a director on 8 July 2014 (2 pages)
23 July 2014	Termination of appointment of Duncan Francis as a director on 8 July 2014 (2 pages)
23 July 2014	Termination of appointment of Graham Neil White as a director on 8 July 2014 (2 pages)
5 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
5 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
2 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 14 (7 pages)
2 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 14 (7 pages)
21 October 2013	Appointment of Damen Tai as a director on 19 August 2013 (3 pages)
21 October 2013	Appointment of Damen Tai as a director on 19 August 2013 (3 pages)
13 September 2013	Termination of appointment of Katherine Colton as a director on 5 September 2013 (2 pages)
13 September 2013	Termination of appointment of Katherine Colton as a director on 5 September 2013 (2 pages)
13 September 2013	Termination of appointment of Katherine Colton as a director on 5 September 2013 (2 pages)
17 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
17 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
18 April 2013	Director's details changed for Francis Duncan on 18 April 2013 (2 pages)
18 April 2013	Director's details changed for Francis Duncan on 18 April 2013 (2 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
24 July 2012	Appointment of Graham Neil White as a director on 24 May 2012 (3 pages)
24 July 2012	Appointment of Graham Neil White as a director on 24 May 2012 (3 pages)
22 June 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
22 June 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
30 May 2012	Termination of appointment of David James Stevens as a director on 24 May 2012 (2 pages)
30 May 2012	Termination of appointment of David James Stevens as a director on 24 May 2012 (2 pages)
12 March 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 14 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 14 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 14 (4 pages)
16 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 March 2011	Appointment of Parkwood Management Company (London) Ltd as a secretary (3 pages)
28 March 2011	Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 28 March 2011 (2 pages)
28 March 2011	Termination of appointment of Halco Secretaries Limited as a secretary (2 pages)
28 March 2011	Appointment of Parkwood Management Company (London) Ltd as a secretary (3 pages)
28 March 2011	Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 28 March 2011 (2 pages)
28 March 2011	Termination of appointment of Halco Secretaries Limited as a secretary (2 pages)
25 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
27 January 2010	Secretary's details changed for Halco Secretaries Limited on 29 November 2009 (2 pages)
27 January 2010	Director's details changed for Francis Duncan on 29 November 2009 (2 pages)
27 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
27 January 2010	Secretary's details changed for Halco Secretaries Limited on 29 November 2009 (2 pages)
27 January 2010	Director's details changed for Katherine Colton on 29 November 2009 (2 pages)
27 January 2010	Director's details changed for David James Stevens on 29 November 2009 (2 pages)
27 January 2010	Director's details changed for David James Stevens on 29 November 2009 (2 pages)
27 January 2010	Director's details changed for Francis Duncan on 29 November 2009 (2 pages)
27 January 2010	Director's details changed for Katherine Colton on 29 November 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 December 2008	Return made up to 29/11/08; full list of members (8 pages)
31 December 2008	Return made up to 29/11/08; full list of members (8 pages)
30 October 2008	Director appointed david james stevens (2 pages)
30 October 2008	Director appointed david james stevens (2 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 October 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 March 2008	Secretary appointed halco secretaries LIMITED (2 pages)
7 March 2008	Appointment terminated secretary james coleman (1 page)
7 March 2008	Secretary appointed halco secretaries LIMITED (2 pages)
7 March 2008	Appointment terminated secretary james coleman (1 page)
7 March 2008	Director appointed katherine colton (2 pages)
7 March 2008	Director appointed katherine colton (2 pages)
6 March 2008	Registered office changed on 06/03/2008 from buryfields house buryfields guilford surrey GU2 9AZ (1 page)
6 March 2008	Return made up to 29/11/07; full list of members (8 pages)
6 March 2008	Ad 30/08/07\gbp si 11@1=11\gbp ic 2/13\ (4 pages)
6 March 2008	Resolutions ELRES ‐ Elective resolution RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ S.320 30/08/2007 (9 pages)
6 March 2008	Appointment terminated director james coleman (1 page)
6 March 2008	Appointment terminated director james coleman (1 page)
6 March 2008	Registered office changed on 06/03/2008 from buryfields house buryfields guilford surrey GU2 9AZ (1 page)
6 March 2008	Director and secretary's change of particulars / james coleman / 19/11/2007 (1 page)
6 March 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
6 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ S.320 30/08/2007 (9 pages)
6 March 2008	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2008	Ad 30/08/07\gbp si 11@1=11\gbp ic 2/13\ (4 pages)
6 March 2008	Return made up to 29/11/07; full list of members (8 pages)
6 March 2008	Director and secretary's change of particulars / james coleman / 19/11/2007 (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
15 December 2006	Return made up to 29/11/06; full list of members (2 pages)
15 December 2006	Return made up to 29/11/06; full list of members (2 pages)
1 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 January 2006	Return made up to 29/11/05; full list of members (7 pages)
5 January 2006	Return made up to 29/11/05; full list of members (7 pages)
8 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 January 2005	Return made up to 29/11/04; full list of members (7 pages)
4 January 2005	Return made up to 29/11/04; full list of members (7 pages)
5 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 January 2004	Return made up to 29/11/03; full list of members (7 pages)
7 January 2004	Return made up to 29/11/03; full list of members (7 pages)
22 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
22 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Registered office changed on 06/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	Secretary resigned;director resigned (1 page)
6 January 2003	Registered office changed on 06/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 January 2003	New secretary appointed;new director appointed (2 pages)
6 January 2003	New secretary appointed;new director appointed (2 pages)
6 January 2003	Secretary resigned;director resigned (1 page)
6 January 2003	Director resigned (1 page)
29 November 2002	Incorporation (16 pages)
29 November 2002	Incorporation (16 pages)

Romeomarch Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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