Romanby Court Management Company Ltd

About

Registered Number: 02468024
Date of Incorporation: 07/02/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Based in Croydon in Surrey, Romanby Court Management Company Ltd was registered on 07 February 1990. Currently we aren't aware of the number of employees at the the company. There are 21 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FALLON, Linda Carol 08 February 2006 - 1
NORTH, Natalia Alexsandrovna 01 November 2016 - 1
PRINA, Alberto Matthew, Dr 29 January 2020 - 1
RICHARDSON, Alastair 31 May 2016 - 1
ARMAGHANIAN, Sarkis 20 June 2000 28 July 2003 1
ARMAGHANIAN, Serko N/A 10 May 1993 1
BIRD, Nigel 16 May 1997 03 August 1998 1
BRANNON, Kay 14 March 2013 11 April 2014 1
BRUCE, Alastair Neil 11 September 1995 15 August 1998 1
CHURTON, Andrea Jane 02 August 2006 31 October 2013 1
COONEY, Julien Michael James, Doctor 02 September 1998 04 July 2000 1
HARDING, Ann Janet 26 April 2002 18 February 2005 1
KELSEY, Alison Mary 09 September 1998 20 September 1999 1
PETTLEY, Clive Neil 11 September 1995 21 September 1998 1
PLUMRIDGE, Janice 04 November 2013 12 June 2019 1
PRITCHARD, Frank Henry 10 May 1993 18 May 1999 1
ROBERTS, Maureen 29 September 1994 15 December 2003 1
WALLER, Martin N/A 11 March 1992 1
WHITEFIELD, Adrian Spencer 07 April 1998 21 May 2003 1
WONFOR, Eric John 11 September 1995 30 June 1996 1
Secretary Name Appointed Resigned Total Appointments
TUDORS PROFESSIONAL SERVICES LIMITED 01 July 1996 25 March 1999 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 27 February 2020
AP01 - Appointment of director 29 January 2020
TM01 - Termination of appointment of director 17 July 2019
CH01 - Change of particulars for director 17 July 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 27 February 2018
TM02 - Termination of appointment of secretary 22 November 2017
AP04 - Appointment of corporate secretary 22 November 2017
AD01 - Change of registered office address 22 November 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 29 March 2017
AP01 - Appointment of director 24 November 2016
AR01 - Annual Return 08 June 2016
CH04 - Change of particulars for corporate secretary 08 June 2016
AP01 - Appointment of director 31 May 2016
AA - Annual Accounts 31 March 2016
TM01 - Termination of appointment of director 28 September 2015
AR01 - Annual Return 06 July 2015
AP04 - Appointment of corporate secretary 23 April 2015
TM02 - Termination of appointment of secretary 23 April 2015
AA - Annual Accounts 14 April 2015
AD01 - Change of registered office address 30 June 2014
AP04 - Appointment of corporate secretary 30 June 2014
AD01 - Change of registered office address 20 June 2014
AD01 - Change of registered office address 19 June 2014
TM02 - Termination of appointment of secretary 19 June 2014
AR01 - Annual Return 19 June 2014
CH04 - Change of particulars for corporate secretary 24 April 2014
AD01 - Change of registered office address 24 April 2014
TM01 - Termination of appointment of director 14 April 2014
AA - Annual Accounts 24 March 2014
AP01 - Appointment of director 14 January 2014
TM01 - Termination of appointment of director 31 October 2013
AP01 - Appointment of director 08 October 2013
AR01 - Annual Return 03 July 2013
AP01 - Appointment of director 28 March 2013
AA - Annual Accounts 14 March 2013
TM01 - Termination of appointment of director 14 March 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 13 June 2011
TM01 - Termination of appointment of director 24 May 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 09 June 2010
AD01 - Change of registered office address 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH04 - Change of particulars for corporate secretary 09 June 2010
TM01 - Termination of appointment of director 04 May 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 21 August 2009
287 - Change in situation or address of Registered Office 19 August 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 18 August 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 19 September 2007
AA - Annual Accounts 18 September 2007
363s - Annual Return 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 07 November 2006
AA - Annual Accounts 01 September 2006
363s - Annual Return 31 August 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
AA - Annual Accounts 30 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
363s - Annual Return 10 August 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 05 April 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
363s - Annual Return 01 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
AA - Annual Accounts 03 July 2003
288a - Notice of appointment of directors or secretaries 21 November 2002
287 - Change in situation or address of Registered Office 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 09 March 2001
288b - Notice of resignation of directors or secretaries 10 July 2000
363s - Annual Return 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
AA - Annual Accounts 09 May 2000
287 - Change in situation or address of Registered Office 06 January 2000
288b - Notice of resignation of directors or secretaries 07 October 1999
363s - Annual Return 20 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
287 - Change in situation or address of Registered Office 30 June 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
AA - Annual Accounts 30 June 1999
288b - Notice of resignation of directors or secretaries 25 September 1998
288a - Notice of appointment of directors or secretaries 22 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
363s - Annual Return 05 August 1998
AA - Annual Accounts 05 May 1998
288a - Notice of appointment of directors or secretaries 16 June 1997
363s - Annual Return 12 June 1997
AA - Annual Accounts 12 June 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
287 - Change in situation or address of Registered Office 24 February 1997
288 - N/A 27 June 1996
363s - Annual Return 08 February 1996
288 - N/A 13 November 1995
288 - N/A 02 November 1995
288 - N/A 02 November 1995
AA - Annual Accounts 15 August 1995
288 - N/A 10 July 1995
363s - Annual Return 10 February 1995
288 - N/A 25 October 1994
AA - Annual Accounts 12 September 1994
363s - Annual Return 10 March 1994
AA - Annual Accounts 03 November 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 22 October 1992
363a - Annual Return 13 August 1992
287 - Change in situation or address of Registered Office 18 June 1992
363a - Annual Return 28 April 1992
288 - N/A 26 March 1992
AA - Annual Accounts 17 February 1992
288 - N/A 17 September 1991
288 - N/A 17 September 1991
288 - N/A 17 September 1991
287 - Change in situation or address of Registered Office 19 July 1991
RESOLUTIONS - N/A 16 July 1991
MEM/ARTS - N/A 16 July 1991
AA - Annual Accounts 15 March 1991
363a - Annual Return 15 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1990
288 - N/A 20 February 1990
287 - Change in situation or address of Registered Office 13 February 1990
NEWINC - New incorporation documents 07 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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