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ROMEO TRADING COMPANY LIMITED

Learn more about ROMEO TRADING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROMEO HOUSE, 160 BRIDPORT ROAD, LONDON, N18 1SY

ROMEO TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00371207
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.11
last member list: 2015.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.22
overdue: OVERDUE
last made update: 2015.03.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.06.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.12.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.01.03
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.07

List of company documents:

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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 1200
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN TAGER / 31/05/2012
Form type: CH01
Date: 2012.06.18
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN TAGER / 12/09/2010
Form type: CH01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROMIE TAGER / 26/03/2010
Form type: CH01
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN TAGER / 01/03/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROMIE TAGER / 01/03/2010
Form type: CH01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.13
Child documents:
Document type: ANNOTATION
Date: 2008.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.01
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.30
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/00
Form type: 363(287)
Date: 2000.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, 81/2 ROMAN WAY, ISLINGTON, LONDON, N7 8UP
Form type: 287
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.06

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Company directors and board members:

CHAIM MENACHEM FROMMER (current)
Secretary, 1998.06.10
21 ELMCROFT AVENUE , LONDON
NW11 0RS
CHAIM MENACHEM FROMMER (current)
Director, SALES MANAGER, 1998.05.25
21 ELMCROFT AVENUE , LONDON
NW11 0RS
JOSEPH PETER TAGER (current)
Director, TRAINEE ACCOUNTANT, 2005.04.11
5 FAIRFAX PLACE , LONDON
NW6 4EJ
ROMIE TAGER (current)
Director, BARRISTER, 1999.09.06
ROMEO HOUSE 160 BRIDPORT ROAD , LONDON
N18 1SY
SIMON JONATHAN TAGER (current)
Director, SOLICITOR, 2005.04.11
3 WEECH ROAD , LONDON
NW6 1DL
UK
ABRAHAM ELIEZER PERELMAN (resigned)
Secretary, 1992.03.25 - 1998.06.10
30 OVERLEA ROAD , LONDON
E5 9BG
MYER GROSSKOPF (resigned)
Director, COMPANY DIRECTOR, 1992.03.25 - 1999.09.06
6 SPRING HILL , LONDON
E5 9BE
ABRAHAM ELIEZER PERELMAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.25 - 1998.06.10
30 OVERLEA ROAD , LONDON
E5 9BG
OSIAS TAGER (resigned)
Director, COMPANY DIRECTOR, 1992.03.25 - 1997.09.10
963 FINCHLEY ROAD , LONDON
NW11 7PE
OSIAS TAGER (resigned)
Director, COMPANY DIRECTOR, 1998.04.29 - 2005.03.26
963 FINCHLEY ROAD , LONDON
NW11 7PE
ARYA LEON TRAUBE (resigned)
Director, LAWYER, 1998.05.25 - 1999.09.06
1627 45TH STREET NEW YORK , 11204
U S A
Date 2015.03.30 2014.03.30
Fixed Assets £ 1,629,245 £ 1,629,305
Tangible Fixed Assets £ 1,629,245 £ 1,629,305
Current Assets £ 3,903,543 + 0.54 % £ 3,882,426
Tangible Fixed Assets Depreciation £ 38,114 + 2.58 % £ 37,155
Debtors £ 268,454 + 13.51 % £ 236,497
Shareholder Funds £ 234,083 + 6.51 % £ 219,784
Profit Loss Account Reserve £ 21,383 + 201.85 % £ 7,084
Revaluation Reserve £ 211,500 £ 211,500
Called Up Share Capital £ 1,200 £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 234,083 + 6.51 % £ 219,784
Total Assets Less Current Liabilities £ 5,340,125 £ 5,339,909
Net Current Assets Liabilities £ 3,710,880 + 0.01 % £ 3,710,604
Creditors Due Within One Year £ 192,663 + 12.13 % £ 171,822
Cash Bank In Hand £ 349,383 + 80 % £ 194,103
Stocks Inventory £ 3,285,706 - 4.81 % £ 3,451,826
Share Capital Allotted Called Up Paid £ 1,200 £ 1,200
Number Shares Allotted 1200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,667,359 + 0.05 % £ 1,666,460
Creditors Due After One Year £ 5,106,042 - 0.28 % £ 5,120,125

Companies near to ROMEO TRADING COMPANY ltd.

Information about the Private Limited Company ROMEO TRADING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data