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ROME PROPERTIES LIMITED - 1 Suite 2, Ground Floor, Duchess Street, London, W1W 6AN, United Kingdom
Company Information
- Company registration number
- 02952045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Suite 2, Ground Floor
- Duchess Street
- London
- W1W 6AN
- England 1 Suite 2, Ground Floor, Duchess Street, London, W1W 6AN, England UK
Management
- Managing Directors
- BENNETT, Edward Roger
- CAMPBELL, Earl
- DE NARDIS, Barbara
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-25
- Age Of Company 1994-07-25 30 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Helen Cooper
- -
- Helen Cooper
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 254900BP9RK481EXM087
- Filing of Accounts
- Due Date: 2021-12-13
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-18
- Last Date: 2021-05-04
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ROME PROPERTIES LIMITED Company Description
- ROME PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02952045. Its current trading status is "live". It was registered 1994-07-25. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Suite 2, Ground Floor .
Get ROME PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rome Properties Limited - 1 Suite 2, Ground Floor, Duchess Street, London, W1W 6AN, United Kingdom
- 1994-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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gazette-notice-compulsory (2021-04-06) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-05-07) - AA
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gazette-filings-brought-up-to-date (2021-05-08) - DISS40
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change-account-reference-date-company-previous-shortened (2021-09-13) - AA01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-07) - AD01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-05-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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legacy (2016-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-08-23) - AA
keyboard_arrow_right 2015
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appoint-corporate-director-company-with-name-date (2015-12-03) - AP02
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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change-person-director-company-with-change-date (2015-05-05) - CH01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-08-12) - AA
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miscellaneous (2014-05-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-28) - AP01
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termination-director-company-with-name (2013-01-25) - TM01
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accounts-with-accounts-type-full (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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appoint-person-director-company-with-name (2012-02-02) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-full (2011-07-15) - AA
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termination-director-company-with-name (2011-01-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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termination-director-company-with-name (2010-05-18) - TM01
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appoint-person-director-company-with-name (2010-05-18) - AP01
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accounts-with-accounts-type-full (2010-07-09) - AA
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change-corporate-secretary-company-with-change-date (2010-07-26) - CH04
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appoint-person-director-company-with-name (2010-12-16) - AP01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-08-18) - AUD
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appoint-person-director-company-with-name (2009-12-15) - AP01
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accounts-with-accounts-type-full (2009-11-18) - AA
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legacy (2009-09-08) - 363a
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accounts-with-accounts-type-small (2009-05-28) - AA
keyboard_arrow_right 2008
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legacy (2008-05-28) - 353
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legacy (2008-05-28) - 363a
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legacy (2008-05-28) - 190
-
legacy (2008-10-31) - 288b
-
legacy (2008-05-27) - 288c
-
legacy (2008-10-31) - 363a
-
legacy (2008-10-31) - 288a
-
legacy (2008-05-28) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-18) - AA
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legacy (2007-01-22) - 288a
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legacy (2007-01-15) - 363a
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legacy (2007-01-15) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-16) - AA
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legacy (2006-10-31) - 288a
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legacy (2006-01-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-22) - 288a
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accounts-with-accounts-type-small (2005-12-20) - AA
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legacy (2005-07-29) - 363a
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legacy (2005-07-29) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-26) - AA
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legacy (2004-08-10) - 363s
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legacy (2004-08-11) - 288a
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accounts-with-accounts-type-small (2004-11-01) - AA
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legacy (2004-08-11) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-10) - 244
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legacy (2003-08-06) - 363s
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legacy (2003-06-11) - 288c
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legacy (2003-04-02) - 287
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legacy (2003-04-02) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-05) - AA
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accounts-with-accounts-type-small (2002-11-25) - AA
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legacy (2002-07-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-22) - AA
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legacy (2001-07-27) - 363s
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legacy (2001-10-31) - 244
keyboard_arrow_right 2000
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legacy (2000-10-19) - 244
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legacy (2000-08-22) - 363s
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accounts-with-accounts-type-small (2000-01-28) - AA
keyboard_arrow_right 1999
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legacy (1999-10-29) - 244
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legacy (1999-09-27) - 363a
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accounts-with-accounts-type-small (1999-04-30) - AA
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accounts-with-accounts-type-small (1999-04-12) - AA
keyboard_arrow_right 1998
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resolution (1998-05-18) - RESOLUTIONS
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legacy (1998-01-26) - 288b
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legacy (1998-05-11) - 288b
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resolution (1998-06-05) - RESOLUTIONS
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memorandum-articles (1998-05-18) - MEM/ARTS
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legacy (1998-09-11) - 363s
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legacy (1998-11-03) - 244
keyboard_arrow_right 1997
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legacy (1997-07-29) - 88(2)R
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legacy (1997-07-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-29) - 363s
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legacy (1996-07-25) - 288
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accounts-with-accounts-type-dormant (1996-04-10) - AA
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resolution (1996-04-10) - RESOLUTIONS
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legacy (1996-02-19) - 288
keyboard_arrow_right 1995
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legacy (1995-09-08) - 363x
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legacy (1995-09-08) - 288
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legacy (1995-01-03) - 288
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legacy (1995-03-13) - 224
keyboard_arrow_right 1994
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legacy (1994-08-08) - 287
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incorporation-company (1994-07-25) - NEWINC
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legacy (1994-08-08) - 288