516 ROMNEY HOUSE LIMITED

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516 ROMNEY HOUSE LIMITED

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Key Data

Status

Active

Company No.

05744483

Incorporation date

15/03/2006

Size

Micro Entity

Contacts

Registered address

Registered address

3 The Lee, Northwood, Middlesex HA6 3HTCopy
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Latest events (Record since 20/02/2023)
dot icon04/03/2026
Confirmation statement made on 2026-03-03 with no updates
dot icon24/02/2026
Micro company accounts made up to 2025-12-31
dot icon06/01/2026
Appointment of Dr Elisabeth Eunice Peregrine as a director on 2025-12-30
dot icon05/01/2026
Appointment of Beverley Jane Gibson as a director on 2025-12-30
dot icon03/03/2025
Termination of appointment of Janice Gibson as a secretary on 2025-03-01
dot icon03/03/2025
Cessation of Ian David Shearer Gibson as a person with significant control on 2025-03-01
dot icon03/03/2025
Notification of Elisabeth Eunice Peregrine as a person with significant control on 2025-03-01
dot icon03/03/2025
Notification of Beverley Jane Gibson as a person with significant control on 2025-03-01
dot icon03/03/2025
Confirmation statement made on 2025-03-03 with updates
dot icon03/03/2025
Statement of capital following an allotment of shares on 2025-03-01
dot icon26/03/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon08/02/2024
Micro company accounts made up to 2023-12-31
dot icon15/03/2023
Confirmation statement made on 2023-03-15 with no updates
dot icon08/03/2023
Change of details for Mr Ian David Shearer Gibson as a person with significant control on 2023-03-01
dot icon08/03/2023
Secretary's details changed for Janice Gibson on 2023-03-01
dot icon08/03/2023
Director's details changed for Mr Ian David Shearer Gibson on 2023-03-01
dot icon20/02/2023
Micro company accounts made up to 2022-12-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
83.83K
-
0.00
-
-
2022
0
80.76K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WESTCO DIRECTORS LTD
Corporate Director
15/03/2006 - 29/03/2006
1047
WESTCO NOMINEES LIMITED
Corporate Secretary
15/03/2006 - 29/03/2006
1297
Gibson, Ian David Shearer
Director
29/03/2006 - Present
12
Gibson, Janice
Secretary
29/03/2006 - 01/03/2025
1
Gibson, Beverley Jane
Director
30/12/2025 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About 516 ROMNEY HOUSE LIMITED

516 ROMNEY HOUSE LIMITED is an(a) Active company incorporated on 15/03/2006 with the registered office located at 3 The Lee, Northwood, Middlesex HA6 3HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 516 ROMNEY HOUSE LIMITED?

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516 ROMNEY HOUSE LIMITED is currently Active. It was registered on 15/03/2006 .

Where is 516 ROMNEY HOUSE LIMITED located?

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516 ROMNEY HOUSE LIMITED is registered at 3 The Lee, Northwood, Middlesex HA6 3HT.

What does 516 ROMNEY HOUSE LIMITED do?

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516 ROMNEY HOUSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 516 ROMNEY HOUSE LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-03 with no updates.