| Company Name | Romavenue Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07560327 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2011(13 years, 1 month ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Shane Gavin Frederick Armitage |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2012(1 year, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 19 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 33 Lowndes Street Belgravia London SW1X 9HX |
| Director Name | Ms Maria Silva |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 3rd Floor 33 Lowndes Street Belgravia London SW1X 9HX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 11 December 2013 | Delivered on: 11 December 2013 Persons entitled: Egt Bridging Finance Limited Classification: A registered charge Particulars: All that leasehold proerty situate and known as flat 3 123A queensgate london SW7 5LJ as the same is registered at hm land registry under title numbers bgl 93605 and BGL97489. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 11 December 2013 | Delivered on: 11 December 2013 Persons entitled: Egt Bridging Finance Limited Classification: A registered charge Particulars: All that leasehold proerty situate and known as flat 3 123A queensgate london SW7 5LJ as the same is registered at hm land registry under title numbers bgl 93605 and BGL97489. Notification of addition to or amendment of charge. Outstanding |
| 11 March 2013 | Delivered on: 15 March 2013 Satisfied on: 18 January 2014 Persons entitled: Contour NO1 LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 13 May 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
|---|---|
| 13 June 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 18 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 11 March 2018 with updates (5 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 June 2017 | Director's details changed for Mr Shane Gavin Frederick Armitage on 15 June 2017 (2 pages) |
| 16 June 2017 | Director's details changed for Mr Shane Gavin Frederick Armitage on 15 June 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 18 January 2014 | Satisfaction of charge 1 in full (4 pages) |
| 18 January 2014 | Satisfaction of charge 1 in full (4 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 11 December 2013 | Registration of charge 075603270002 (28 pages) |
| 11 December 2013 | Registration of charge 075603270003 (26 pages) |
| 11 December 2013 | Registration of charge 075603270003 (26 pages) |
| 11 December 2013 | Registration of charge 075603270002 (28 pages) |
| 17 April 2013 | Director's details changed for Mr Shane Gavin Frederic Armitage on 16 April 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Mr Shane Gavin Frederic Armitage on 16 April 2013 (2 pages) |
| 15 March 2013 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 15 March 2013 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 November 2012 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 15 November 2012 (1 page) |
| 15 November 2012 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 15 November 2012 (1 page) |
| 14 November 2012 | Termination of appointment of Maria Silva as a director (1 page) |
| 14 November 2012 | Appointment of Mr Shane Armitage as a director (2 pages) |
| 14 November 2012 | Termination of appointment of Maria Silva as a director (1 page) |
| 14 November 2012 | Appointment of Mr Shane Armitage as a director (2 pages) |
| 16 April 2012 | Director's details changed for Mrs Maria Silva Gandres on 1 April 2011 (2 pages) |
| 16 April 2012 | Director's details changed for Mrs Maria Silva Gandres on 1 April 2011 (2 pages) |
| 16 April 2012 | Director's details changed for Mrs Maria Silva Gandres on 1 April 2011 (2 pages) |
| 14 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 11 March 2011 | Incorporation (18 pages) |
| 11 March 2011 | Incorporation (18 pages) |