516 Romney House Limited. Head office in Northwood. Check Director.

516 Romney House Limited, Northwood

516 Romney House Limited is a private limited company. Located at 3 The Lee, Northwood HA6 3HT, the aforementioned 18 years old business was incorporated on 2006-03-15 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this company: Ian G. (appointed on 29 March 2006). Moving on to the secretaries (1 in total), we can name: Janice G. (appointed on 29 March 2006).

About
Name: 516 Romney House Limited
Number: 05744483
Incorporation date: 2006-03-15
End of financial year: 31 December


Address:	3 The Lee Northwood HA6 3HT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ian G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	1,184	550	2,646	1,266	3,192	3,527	4,449	2,779	2,668
Fixed Assets	-	-	553,531	553,531	553,531	553,531	553,531	553,531	553,531	553,531	553,531
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	27,838	37,128	57,543	-	-	-	-	-	-	-	-
Tangible Fixed Assets	553,531	553,531	553,531	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	491,163	500,453	520,868	543,143	546,259	544,360	544,786	543,621	547,158	544,084	544,515

The target date for 516 Romney House Limited confirmation statement filing is 2024-03-29. The most recent confirmation statement was sent on 2023-03-15. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only person Ian G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-03-15 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-15 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-12-31 filed on: 8th, February 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-03-15 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023-03-01 director's details were changed filed on: 8th, March 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-03-01 filed on: 8th, March 2023 \| persons with significant control	Free Download (2 pages)
CH03	On 2023-03-01 secretary's details were changed filed on: 8th, March 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, February 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-03-15 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 1st, February 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-03-15 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 23rd, February 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-03-15 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 24th, February 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 29th, May 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-03-15 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-03-15 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 6th, February 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 8th, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-03-15 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return made up to 2016-03-15 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-17: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 2nd, February 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-15 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-16: 1.00 GBP capital
AR01	Annual return made up to 2014-03-15 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, February 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-15 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-03-15 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-15 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 9th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-15 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-04-01 filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 25/03/2009 from 16 holywell row london EC2A 4XA filed on: 25th, March 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 12th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-17 filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 19th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 19th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-28 filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-28 filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 23rd, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 23rd, March 2007 \| accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 30th, June 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 30th, June 2006 \| mortgage	Free Download (3 pages)
288b	On 2006-03-29 Secretary resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-29 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (1 page)
288b	On 2006-03-29 Director resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
288b	On 2006-03-29 Secretary resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-29 New director appointed filed on: 29th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-29 New director appointed filed on: 29th, March 2006 \| officers	Free Download (1 page)
288b	On 2006-03-29 Director resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-29 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, March 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 15th, March 2006 \| incorporation	Free Download (14 pages)

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