516 Romney House Limited in Northwood, HA6 3HT

Description

Data updated on: 01-11-2023

516 Romney House began its business in 2006 as a Private Limited Company registered with number: 05744483. The business has been functioning for eighteen years and it's currently active. This firm's head office is situated in Northwood at 3 The Lee. Anyone could also locate this business using its area code, HA6 3HT. The company's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. 516 Romney House Ltd filed its account information for the financial period up to 2022/12/31. Its most recent confirmation statement was released on 2023/03/15.

We have just one managing director at the moment supervising this specific limited company, specifically Ian G. who's been doing the director's tasks for eighteen years. In order to find professional help with legal documentation, this limited company has been utilizing the expertise of Janice G. as a secretary since 2006.

Ian G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	27 838	37 128	57 543

Balance Sheet
Cash Bank In Hand	1 176	2 989	1 184
Current Assets			1 184	550	2 646	1 266	3 192	3 527	4 449	2 779	2 668
Net Assets Liabilities			57 543	79 818	82 934	81 035	81 461	80 296	83 833	80 760	81 191
Net Assets Liabilities Including Pension Asset Liability	27 838	37 128	57 543
Tangible Fixed Assets	553 531	553 531	553 531

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	27 837	37 127	57 542
Shareholder Funds	27 838	37 128	57 543

Other Financial Data
Creditors			463 325	463 325	463 325	463 325	463 325	463 325	463 325	463 324	463 324
Creditors Due After One Year	463 325	463 325	463 325
Creditors Due Within One Year	63 544	56 067	33 847
Fixed Assets			553 531	553 531	553 531	553 531	553 531	553 531	553 531	553 531	553 531
Net Current Assets Liabilities	-62 368	-53 078	-32 663	-10 388	-7 272	-9 171	-8 745	-9 910	-6 373	-9 447	-9 016
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation	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

Company staff

Janice G.

Role: Secretary

Appointed: 29 March 2006

Latest update: 30 January 2024

Ian G.

Role: Director

Appointed: 29 March 2006

Latest update: 30 January 2024

People with significant control

Ian G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 March 2024
Confirmation statement last made up date	15 March 2023

Annual Accounts 17 March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	17 March 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	1 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

516 Romney House Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janice G.

Ian G.

Westco Directors Ltd

Westco Nominees Limited

People with significant control

Ian G.

Accounts Documents

Company filings

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