ROMENGREEN LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4AS

Company number 03765002
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address DAVID GRANT CHARTERED ACCOUNTANTS, SUITE 132, 186 ST. ALBANS ROAD, WATFORD, ENGLAND, WD24 4AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of a charge with Charles court order to extend. Charge code 037650020018, created on 27 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-07-24 GBP 2 . The most likely internet sites of ROMENGREEN LIMITED are www.romengreen.co.uk, and www.romengreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Mill Hill Broadway Rail Station is 7.5 miles; to South Kenton Rail Station is 7.9 miles; to Sudbury Hill Harrow Rail Station is 8.2 miles; to Sudbury & Harrow Road Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romengreen Limited is a Private Limited Company. The company registration number is 03765002. Romengreen Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Romengreen Limited is David Grant Chartered Accountants Suite 132 186 St Albans Road Watford England Wd24 4as. . WEG, Miriam is a Secretary of the company. WEG, Jacob is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WEG, Miriam has been resigned. Director WEG, Shoshana Leah has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEG, Miriam
Appointed Date: 04 June 1999
Director
WEG, Jacob
Appointed Date: 04 June 1999
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 June 1999
Appointed Date: 05 May 1999
Director
WEG, Miriam
Resigned: 18 March 2016
Appointed Date: 07 March 2016
67 years old
Director
WEG, Shoshana Leah
Resigned: 14 March 2008
Appointed Date: 18 March 2005
43 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 June 1999
Appointed Date: 05 May 1999

ROMENGREEN LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Registration of a charge with Charles court order to extend. Charge code 037650020018, created on 27 May 2016
24 Jul 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-24
  • GBP 2
28 Jun 2016
Registration of charge 037650020017, created on 21 June 2016
28 Jun 2016
Satisfaction of charge 16 in full
...
... and 80 more events
30 Jun 1999
Director resigned
30 Jun 1999
Secretary resigned
29 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1999
Registered office changed on 17/06/99 from: 6-8 underwood street london N1 7JQ
05 May 1999
Incorporation

ROMENGREEN LIMITED Charges

21 June 2016
Charge code 0376 5002 0017
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: Leasehold property k/a 43 tolsford road london title no…
27 May 2016
Charge code 0376 5002 0018
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: L/H land being 5A talbot road london t/no.EGL229394…
19 November 2008
Mortgage
Delivered: 20 November 2008
Status: Satisfied on 28 June 2016
Persons entitled: Mortgage Express
Description: 16 romney street, salford fixed charge all fixtures…
28 February 2008
Mortgage deed
Delivered: 10 March 2008
Status: Satisfied on 28 June 2016
Persons entitled: Mortgage Express
Description: 43 tolsford road london t/no EGL269653; fixed charge all…
4 March 2005
Legal mortgage
Delivered: 8 March 2005
Status: Satisfied on 14 June 2016
Persons entitled: Mortgage Trust Limited
Description: L/H 5A talbot road south tottenham t/no EGL229394.
9 December 2004
Legal mortgage
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 14 holden mews (k/a 14 oakham mews) rutland drive broughton…
26 April 2002
Floating charge
Delivered: 1 May 2002
Status: Satisfied on 4 November 2008
Persons entitled: Woolwich PLC
Description: Present and future undertakings and assets whatsever and…
26 April 2002
Legal mortgage
Delivered: 1 May 2002
Status: Satisfied on 18 January 2005
Persons entitled: Woolwich PLC
Description: F/H property k/a 14 holden mews (k/a oakham mews) rutland…
20 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied on 26 March 2008
Persons entitled: Woolwich PLC
Description: L/H 43 tolsford road pembury estate hackney greater london…
20 December 2001
Floating charge
Delivered: 22 December 2001
Status: Satisfied on 4 November 2008
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
20 December 2001
Mortgage
Delivered: 22 December 2001
Status: Satisfied on 4 November 2008
Persons entitled: Woolwich PLC
Description: The companys undertakings and assets.
20 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied on 1 April 2005
Persons entitled: Woolwich PLC
Description: Leasehold property k/a 5A talbot road south tottenham…
14 September 2001
Floating charge
Delivered: 15 September 2001
Status: Satisfied on 25 September 2003
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
14 September 2001
Legal mortgage
Delivered: 15 September 2001
Status: Satisfied on 25 September 2003
Persons entitled: Woolwich PLC
Description: F/H property k/a 9 irlam avenue eccles salford greater…
14 September 2001
Legal mortgage
Delivered: 15 September 2001
Status: Satisfied on 25 September 2003
Persons entitled: Woolwich PLC
Description: F/H property known as 1 irlam avenue eccles salford greater…
14 September 2001
Floating charge
Delivered: 15 September 2001
Status: Satisfied on 25 September 2003
Persons entitled: Woolwich PLC
Description: All the company's present and future undetakings and assets…
3 October 2000
Commercial mortgage
Delivered: 14 October 2000
Status: Satisfied on 31 January 2008
Persons entitled: Sun Bank PLC
Description: 6 richardson st,hartlepool TS26 8RB (t/no DU15823) and…
3 October 2000
Commercial mortgage
Delivered: 14 October 2000
Status: Satisfied on 31 January 2008
Persons entitled: Sun Bank PLC
Description: 38 bensham ave,gateshead NE8 1XT; t/nos TY221733 and…

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