Romeo Limited in Croxted Road DULWICH VILLAGE

Romeo Limited DULWICH VILLAGE

Romeo started in year 1993 as Private Limited Company with registration number 02840943. The Romeo company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Dulwich Village at 4 Croxted Mews. Postal code: SE24 9DA.

At present there are 2 directors in the the company, namely Socrates Z. and Anthi Z.. In addition one secretary - Socrates Z. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Andreas K.. There were no ex directors.

Romeo Limited Address / Contact

Office Address	4 Croxted Mews
Office Address2	Croxted Road
Town	Dulwich Village
Post code	SE24 9DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02840943
Date of Incorporation	Fri, 30th Jul 1993
Industry	Non-trading company
End of financial Year	31st July
Company age	31 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Socrates Z.

Position: Director

Appointed: 01 June 2003

Socrates Z.

Position: Secretary

Appointed: 01 June 2003

Anthi Z.

Position: Director

Appointed: 30 July 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 30 July 1993

Resigned: 10 March 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1993

Resigned: 10 March 1994

Andreas K.

Position: Secretary

Appointed: 30 July 1993

Resigned: 01 June 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 30 July 1993

Resigned: 10 March 1994

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Socrates Z. This PSC has 25-50% voting rights and has 25-50% shares.

Socrates Z.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 13th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 13th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 30th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 9th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 13th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 16th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 19th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 21st, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 8th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2015 filed on: 18th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 24th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2014 filed on: 6th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 6, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 10th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2013 filed on: 16th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 2nd, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2012 filed on: 10th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 10th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2011 filed on: 5th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 24th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2010 filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 5th, March 2010	accounts	Free Download (2 pages)
363a	Period up to August 12, 2009 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 23rd, March 2009	accounts	Free Download (2 pages)
363a	Period up to September 17, 2008 - Annual return with full member list filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 8th, May 2008	accounts	Free Download (2 pages)
363a	Period up to August 1, 2007 - Annual return with full member list filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 1, 2007 - Annual return with full member list filed on: 1st, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 16th, August 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 16th, August 2006	accounts	Free Download (2 pages)
363a	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 9th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 9th, March 2006	accounts	Free Download (2 pages)
363a	Period up to August 3, 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (2 pages)
363a	Period up to August 3, 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 28th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 28th, June 2005	accounts	Free Download (2 pages)
363s	Period up to September 7, 2004 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 7, 2004 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 10th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 10th, March 2004	accounts	Free Download (2 pages)
363s	Period up to August 10, 2003 - Annual return with full member list filed on: 10th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 10, 2003 (Registered office changed on 10/08/03)	annual return
363s	Period up to August 10, 2003 - Annual return with full member list filed on: 10th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 10, 2003 (Registered office changed on 10/08/03)	annual return
AA	Dormant company accounts made up to July 31, 2002 filed on: 6th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2002 filed on: 6th, March 2003	accounts	Free Download (1 page)
363s	Period up to September 5, 2002 - Annual return with full member list filed on: 5th, September 2002	annual return	Free Download (6 pages)
363s	Period up to September 5, 2002 - Annual return with full member list filed on: 5th, September 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2001 filed on: 12th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2001 filed on: 12th, September 2001	accounts	Free Download (1 page)
363s	Period up to July 23, 2001 - Annual return with full member list filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 23, 2001 - Annual return with full member list filed on: 23rd, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2000 filed on: 12th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2000 filed on: 12th, September 2000	accounts	Free Download (1 page)
363s	Period up to September 4, 2000 - Annual return with full member list filed on: 4th, September 2000	annual return	Free Download (6 pages)
363s	Period up to September 4, 2000 - Annual return with full member list filed on: 4th, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 1999 filed on: 14th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 1999 filed on: 14th, September 1999	accounts	Free Download (1 page)
363s	Period up to September 7, 1999 - Annual return with full member list filed on: 7th, September 1999	annual return	Free Download (4 pages)
363s	Period up to September 7, 1999 - Annual return with full member list filed on: 7th, September 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 1998 filed on: 29th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 1998 filed on: 29th, March 1999	accounts	Free Download (1 page)
363s	Period up to July 23, 1998 - Annual return with full member list filed on: 23rd, July 1998	annual return	Free Download (4 pages)
363s	Period up to July 23, 1998 - Annual return with full member list filed on: 23rd, July 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 1997 filed on: 12th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 1997 filed on: 12th, March 1998	accounts	Free Download (1 page)
363s	Period up to July 22, 1997 - Annual return with full member list filed on: 22nd, July 1997	annual return	Free Download
363s	Period up to July 22, 1997 - Annual return with full member list filed on: 22nd, July 1997	annual return
AA	Dormant company accounts made up to July 31, 1996 filed on: 10th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 1996 filed on: 10th, March 1997	accounts	Free Download (1 page)
363s	Period up to August 7, 1996 - Annual return with full member list filed on: 7th, August 1996	annual return	Free Download (4 pages)
363s	Period up to August 7, 1996 - Annual return with full member list filed on: 7th, August 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 1995 filed on: 21st, December 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 1995 filed on: 21st, December 1995	accounts	Free Download (1 page)
363s	Period up to September 14, 1995 - Annual return with full member list filed on: 14th, September 1995	annual return	Free Download (4 pages)
363s	Period up to September 14, 1995 - Annual return with full member list filed on: 14th, September 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 1994 filed on: 8th, December 1994	accounts
AA	Dormant company accounts made up to July 31, 1994 filed on: 8th, December 1994	accounts	Free Download
363b	Annual return with complete shareholders list - up to September 7, 1994 filed on: 7th, September 1994	annual return
363b	Annual return with complete shareholders list - up to September 7, 1994 filed on: 7th, September 1994	annual return	Free Download

Romeo Limited DULWICH VILLAGE

Romeo Limited Address / Contact

Company Information / Profile

Company staff

Socrates Z.

Socrates Z.

Anthi Z.

Combined Nominees Limited

Combined Secretarial Services Limited

Andreas K.

Combined Secretarial Services Limited

People with significant control

Company filings

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