516 ROMNEY HOUSE LIMITED - NORTHWOOD


Company Profile Company Filings

Overview

516 ROMNEY HOUSE LIMITED is a Private Limited Company from NORTHWOOD and has the status: Active.
516 ROMNEY HOUSE LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05744483. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

516 ROMNEY HOUSE LIMITED - NORTHWOOD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 THE LEE
NORTHWOOD
MIDDLESEX
HA6 3HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID SHEARER GIBSON Jul 1941 British Director 2006-03-29 CURRENT
JANICE GIBSON British Secretary 2006-03-29 CURRENT
WESTCO DIRECTORS LTD Corporate Director 2006-03-15 UNTIL 2006-03-29 RESIGNED
WESTCO NOMINEES LIMITED Corporate Secretary 2006-03-15 UNTIL 2006-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian David Shearer Gibson 2016-04-06 7/1941 Northwood   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IAN GIBSON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65110 - Life insurance
ROSEFUND LIMITED NORTHWOOD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EIG LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE LEE RESIDENTS ASSOCIATION LIMITED MIDDLESEX Active MICRO ENTITY 98000 - Residents property management
IAN GIBSON (HEALTHCARE) LTD LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THE SPANISH DELI TRADING LIMITED DORSET Dissolved... TOTAL EXEMPTION SMALL 10890 - Manufacture of other food products n.e.c.
GALLIARD SERVICES LONDON LIMITED NORTHWOOD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IAN GIBSON SERVICES (LONDON) LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
516 Romney House Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-09 31-12-2023 £81,191 equity
516 Romney House Limited - Accounts to registrar (filleted) - small 22.3 2023-02-22 31-12-2022 £80,760 equity
516 Romney House Limited - Accounts to registrar (filleted) - small 18.2 2022-02-02 31-12-2021 £83,833 equity
516 Romney House Limited - Accounts to registrar (filleted) - small 18.2 2021-02-24 31-12-2020 £80,296 equity
516 Romney House Limited - Accounts to registrar (filleted) - small 18.2 2020-02-25 31-12-2019 £81,461 equity
516 Romney House Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-12-2018 £81,035 equity
516 Romney House Limited - Accounts to registrar (filleted) - small 17.3 2018-02-07 31-12-2017 £82,934 equity
516 Romney House Limited - Accounts to registrar - small 17.2 2017-08-09 31-12-2016 £79,818 equity
516 Romney House Limited - Limited company - abbreviated - 11.9 2016-02-03 31-12-2015 £1,184 Cash £57,543 equity
516 Romney House Limited - Limited company - abbreviated - 11.6 2015-03-18 31-12-2014 £2,989 Cash £37,128 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSEFUND LIMITED NORTHWOOD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE LEE RESIDENTS ASSOCIATION LIMITED MIDDLESEX Active MICRO ENTITY 98000 - Residents property management
AMRABHA LIMITED NORTHWOOD Active DORMANT 96090 - Other service activities n.e.c.
GALLIARD SERVICES LONDON LIMITED NORTHWOOD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IAN GIBSON SERVICES (LONDON) LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers