Romenzone Limited, SE26 4QH

Description

Data updated on: 01-11-2023

Romenzone Limited has been in the UK for twenty five years. Registered under the number 03781913 in the year 1999, the company is registered at Ground Floor Flat 193 Kirkdale, Sydenham SE26 4QH. This enterprise's principal business activity number is 70100: Activities of head offices. Its latest filed accounts documents cover the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-06-03.

With regards to the following business, just about all of director's duties have so far been met by Deborah G. who was appointed on 1999/06/18.

Deborah G. is the individual with significant control over this firm.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	1	1	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	100	100	1	100	100	100

Capital & Reserves
Shareholder Funds	100	1	1	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	1	100	100	100	1	1	1	1	1	1
Number Shares Allotted		100	1		100	100	100	1		1	1	1
Par Value Share		1	1		1	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	100	100	1	100	100	100

Company staff

Deborah G.

Role: Director

Appointed: 18 June 1999

Latest update: 10 January 2024

John S.

Role: Secretary

Appointed: 18 June 1999

Resigned: 01 December 2011

Latest update: 10 January 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 03 June 1999

Resigned: 18 June 1999

Address: London, N1 7JQ

Latest update: 10 January 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 03 June 1999

Resigned: 18 June 1999

Address: London, N1 7JQ

Latest update: 10 January 2024

People with significant control

Deborah G.

Notified on 6 April 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	17 June 2024
Confirmation statement last made up date	03 June 2023

Annual Accounts
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	31 July 2014
Annual Accounts 4 July 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	4 July 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 30 August 2013
Date Approval Accounts	30 August 2013

Romenzone Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Deborah G.

John S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Deborah G.

Accounts Documents

Company filings

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