About

Registered Number: 04291613
Date of Incorporation: 21/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 17 Hanover Square, London, W1S 1BN,

 

Having been setup in 2001, Romley Properties Ltd are based in London, it has a status of "Active". We don't know the number of employees at the organisation. There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 26 September 2019
AA01 - Change of accounting reference date 05 September 2019
PSC05 - N/A 15 February 2019
CS01 - N/A 11 January 2019
AD01 - Change of registered office address 08 January 2019
AA - Annual Accounts 02 October 2018
TM01 - Termination of appointment of director 11 June 2018
AP01 - Appointment of director 08 February 2018
AP01 - Appointment of director 08 February 2018
TM01 - Termination of appointment of director 08 February 2018
CS01 - N/A 10 January 2018
AD01 - Change of registered office address 08 January 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 10 January 2017
AP01 - Appointment of director 11 October 2016
AA - Annual Accounts 25 August 2016
TM01 - Termination of appointment of director 05 August 2016
AP01 - Appointment of director 13 June 2016
AP01 - Appointment of director 13 June 2016
TM01 - Termination of appointment of director 31 March 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 30 April 2015
AP01 - Appointment of director 16 March 2015
AP01 - Appointment of director 22 December 2014
TM02 - Termination of appointment of secretary 22 December 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 09 May 2013
AD01 - Change of registered office address 08 March 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 04 May 2011
CH01 - Change of particulars for director 04 May 2011
CH03 - Change of particulars for secretary 04 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 14 May 2010
CERTNM - Change of name certificate 04 February 2010
CONNOT - N/A 04 February 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
AA - Annual Accounts 29 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 06 April 2006
363a - Annual Return 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2004
AA - Annual Accounts 22 October 2004
363s - Annual Return 19 May 2004
288c - Notice of change of directors or secretaries or in their particulars 19 April 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 24 October 2003
287 - Change in situation or address of Registered Office 10 September 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 01 November 2002
287 - Change in situation or address of Registered Office 17 October 2002
225 - Change of Accounting Reference Date 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
CERTNM - Change of name certificate 25 March 2002
NEWINC - New incorporation documents 21 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.