ROMGLEZ LTD - LONDON


Company Profile Company Filings

Overview

ROMGLEZ LTD is a Private Limited Company from LONDON and has the status: Active.
ROMGLEZ LTD was incorporated 21 years ago on 21/08/2002 and has the registered number: 04515737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ROMGLEZ LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

368 FOREST ROAD
LONDON
E17 5JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOAN O'NEILL May 1952 British Director 2014-01-02 CURRENT
MRS JOAN O'NEILL May 1952 Secretary 2002-08-21 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-08-21 UNTIL 2002-08-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-21 UNTIL 2002-08-21 RESIGNED
JOHN O'NEILL Mar 1950 British Director 2002-08-21 UNTIL 2014-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John O'Neill 2016-04-06 3/1950 Braintree   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Joan O'Neill 2016-04-06 5/1952 Braintree   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Romglez Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-24 31-08-2023 £1,570 Cash £-3,925 equity
Romglez Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-22 31-08-2022 £2,013 Cash £-3,672 equity
Romglez Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-23 31-08-2021 £2,271 Cash £-2,956 equity
Romglez Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-08-2020 £2,501 Cash £-2,120 equity
Romglez Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-04 31-08-2019 £2,133 Cash £-1,858 equity
Romglez Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-22 31-08-2018 £1,946 Cash £-1,288 equity
Romglez Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-08-2017 £881 Cash £-1,079 equity
Abbreviated Company Accounts - ROMGLEZ LTD 2017-05-17 31-08-2016 £990 Cash £-105 equity
Abbreviated Company Accounts - ROMGLEZ LTD 2016-05-26 31-08-2015 £881 Cash £-1,515 equity
Abbreviated Company Accounts - ROMGLEZ LTD 2015-05-21 31-08-2014 £537 Cash £-1,327 equity

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