516 Romney House Limited

Company Registration Number: 05744483

Company registered in England and Wales

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516 Romney House Limited is a Private Company Limited by Shares first registered on 15 March 2006. Its current registered address is in Northwood, Middlesex.

Registered Address

3 THE LEE
NORTHWOOD
MIDDLESEX
HA6 3HT

There are 6 companies currently registered at this postcode, including this one.

All companies at HA6 3HT

Registration Data

Company Number

05744483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £90,206£90,206£90,206£90,206£90,206£90,206
Current Assets £1,184£2,989£1,176£3,300£3,805£1,587
of which Cash £1,184£2,989£1,176£3,300£3,805£1,587
Total Assets £91,390£93,195£91,382£93,506£94,011£91,793
Current Liabilities £33,847£56,067£63,544£73,495£73,410£77,710
Net Current Assets £-32,663£-53,078£-62,368£-70,195£-69,605£-76,123
Total Net Worth £57,543£37,128£27,838£20,011£20,601£14,083

Previous Names

No previous names

Company Officers

  • GIBSON, Janice

    Secretary

    Appointed on 29 March 2006

     

    3 The Lee
    Wellesley Avenue
    Northwood
    Middlesex
    HA6 3HT

  • GIBSON, Ian David Shearer

    Director

    Appointed on 29 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    3 The Lee
    Wellesley Avenue
    Northwood
    Middlesex
    HA6 3HT

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 15 March 2006

    Resigned on 29 March 2006

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 15 March 2006

    Resigned on 29 March 2006

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52XG5G8. Transaction: MzE0NDI3MTQzOWFkaXF6a2N4.

  2. 2 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZVHMEJ. Transaction: MzE0MTAxNTY1MGFkaXF6a2N4.

  3. 17 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43CRPKO. Transaction: MzExOTMzODUwOGFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43A0TNT. Transaction: MzExOTIxNDc1NWFkaXF6a2N4.

  5. 17 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33VKMUJ. Transaction: MzA5NjM1MjQ4OGFkaXF6a2N4.

  6. 14 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31H300H. Transaction: MzA5NDUxMTAyMmFkaXF6a2N4.

  7. 1 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DPXYZC. Transaction: MzA4MjU5NDAwN2FkaXF6a2N4.

  8. 15 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X247U76O. Transaction: MzA3NDUzNjQ3OWFkaXF6a2N4.

  9. 15 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14PYBHV. Transaction: MzA1NDE2MzAwN2FkaXF6a2N4.

  10. 29 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13G4CNV. Transaction: MzA1MzMxNjMwMGFkaXF6a2N4.

  11. 10 June 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XVCM8UVN. Transaction: MzAzODYzNjAxNGFkaXF6a2N4.

  12. 9 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A01MWSAV. Transaction: MzAzMzU0MTAwOWFkaXF6a2N4.

  13. 22 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XL2VWJD7. Transaction: MzAxNDA2MDM5MmFkaXF6a2N4.

  14. 25 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2P1EHSP. Transaction: MzAxMDIyNTcyMWFkaXF6a2N4.

  15. 1 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32WQ8NJ. Transaction: MjAyOTY3MDc5M2FkaXF6a2N4.

  16. 25 March 2009 Registered office changed on 25/03/2009 from 16 holywell row london EC2A 4XA [View PDF]

    Category: Address. Type: 287. Barcode: X18ER8GZ. Transaction: MjAyOTA1NTI5N2FkaXF6a2N4.

  17. 12 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALQ6B81B. Transaction: MjAyODAxNjA4OGFkaXF6a2N4.

  18. 17 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMA8YYR. Transaction: MjAwMzUyNDkwNGFkaXF6a2N4.

  19. 19 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyMzQ5M2FkaXF6a2N4.

  20. 25 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM2MTc2OGFkaXF6a2N4.

  21. 28 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEyODE2N2FkaXF6a2N4.

  22. 23 March 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODA3NjUwN2FkaXF6a2N4.

  23. 30 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzgwMjUwMmFkaXF6a2N4.

  24. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg0OTMyMWFkaXF6a2N4.

  25. 29 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAyNDg5M2FkaXF6a2N4.

  26. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg0MTg0NGFkaXF6a2N4.

  27. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYwMTU4MWFkaXF6a2N4.

  28. 15 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTEyOTYwNGFkaXF6a2N4.

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