Romeo London Limited. net worth, address, company information. Free

Company search

Romeo London Limited (Companies House Registration Number 09882933) is a private limited company established on 2015-11-20 originating in United Kingdom. The business can be found at 7-10 Old Park Lane, London W1K 1QR. Romeo London Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Romeo London Limited
Number	09882933
Date of Incorporation:	20th November 2015
End of financial year:	31 December
Address:	7-10 Old Park Lane, London, W1K 1QR
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in this particular company, we can name: Diego R. (in the company from 19 January 2021), Alfredo R. (appointment date: 14 December 2015), Francesco R. (appointed on 20 November 2015). The official register reports 1 person of significant control - Alfredo R., a solitary person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,999,113	15,383,664	13,941,286	12,037,021	7,053,646	3,792,868
Fixed Assets	114,757,475	115,365,431	112,059,486	113,369,774	112,966,614	-
Total Assets Less Current Liabilities	117,670,621	130,552,565	125,921,507	125,336,030	119,437,851	124,777,609

People with significant control

Alfredo R.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sun, 19th Nov 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Sun, 19th Nov 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Fri, 27th Oct 2023 - the day director's appointment was terminated filed on: 31st, October 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 19th Nov 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 18th, November 2022 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Mon, 17th Oct 2022: 103270000.00 GBP filed on: 16th, November 2022 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, July 2022 \| accounts	Free Download (10 pages)
(CH01) On Wed, 1st Dec 2021 director's details were changed filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 1st Dec 2021 filed on: 1st, December 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 1st Dec 2021 director's details were changed filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 19th Nov 2021 filed on: 26th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 1st, July 2021 \| accounts	Free Download (9 pages)
(AP01) On Tue, 19th Jan 2021 new director was appointed. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Jan 2021 new director was appointed. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 19th Nov 2020 filed on: 2nd, December 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 19th Nov 2020 director's details were changed filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 19th Nov 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 28th, July 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 19th Nov 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 12th, August 2019 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Thu, 13th Dec 2018: 98270000.00 GBP filed on: 18th, December 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 19th Nov 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, July 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Sun, 19th Nov 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Tue, 4th Apr 2017 director's details were changed filed on: 20th, November 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 13th, September 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, September 2017 \| accounts	Free Download (7 pages)
(CH01) On Wed, 29th Mar 2017 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 29th Mar 2017 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 29th Mar 2017 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 30th Mar 2017 director's details were changed filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: 38 Craven Street London WC2N 5NG. filed on: 30th, March 2017 \| address	Free Download (1 page)
(CH01) On Wed, 29th Mar 2017 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 29th Mar 2017 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 29th Mar 2017 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 29th Mar 2017. New Address: 7-10 Old Park Lane London W1K 1QR. Previous address: 7-10 Old Park Lane London W1K 1QR United Kingdom filed on: 29th, March 2017 \| address	Free Download (1 page)
(AP01) On Thu, 22nd Dec 2016 new director was appointed. filed on: 4th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 19th Nov 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (7 pages)
(CH01) On Tue, 31st May 2016 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 6th Jun 2016. New Address: 7-10 Old Park Lane London W1K 1QR. Previous address: First Floor, 25 Savile Row London W1S 2ER England filed on: 6th, June 2016 \| address	Free Download (1 page)
(CH01) On Tue, 31st May 2016 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 10th Mar 2016: 86270000.00 GBP filed on: 26th, April 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 26th, April 2016 \| resolution	Free Download
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 26th, April 2016 \| accounts	Free Download (3 pages)
(AP01) On Mon, 14th Dec 2015 new director was appointed. filed on: 4th, January 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, January 2016 \| resolution	Free Download
(TM01) Fri, 20th Nov 2015 - the day director's appointment was terminated filed on: 26th, November 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 26th Nov 2015. New Address: First Floor, 25 Savile Row London W1S 2ER. Previous address: First Floor 25 Savile Row London W1S 2ER England filed on: 26th, November 2015 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 24th Nov 2015. New Address: First Floor 25 Savile Row London W1S 2ER. Previous address: 25 Savile Row London W1S 2ER England filed on: 24th, November 2015 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 24th Nov 2015. New Address: First Floor 25 Savile Row London W1S 2ER. Previous address: First Floor, 25 Savile Row Savile Row London W1S 2ER England filed on: 24th, November 2015 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 24th Nov 2015. New Address: First Floor 25 Savile Row London W1S 2ER. Previous address: 25 Saville Row London W1S 2ER United Kingdom filed on: 24th, November 2015 \| address	Free Download (1 page)
(CH01) On Fri, 20th Nov 2015 director's details were changed filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, November 2015 \| incorporation	Free Download (23 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Fri, 20th Nov 2015: 1000.00 GBP capital

Companies nearby
Asta Commercial Limited [0.00 mile]
Charlotte Apartments Limited [0.00 mile]
Prescot Street Nominees Limited [0.01 mile]
Derwent Valley Limited [0.01 mile]


Derwent London Asta Limited [0.00 mile]
Derwent London Baker Street Limited [0.01 mile]
Derwent Valley Property Trading Limited [0.01 mile]
Derwent Valley Finance Limited [0.01 mile]