ROMNEY HOUSE DEVELOPMENTS LIMITED
Company Number 05066186
Status
Dissolved
Incorporated
March 8, 2004
Entity Type
Ltd
Registered Office
52 Brook Street
London
W1K 5DS
41100
Previous Names
DOUBLESURE LIMITED
Ceased on Apr 29, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ROMNEY HOUSE DEVELOPMENTS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05066186, this organization has been active since March 2004. Primarily in the 41100 sector, the business maintains its official headquarters at 52 Brook Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Aug 8, 2018
Insolvency
May 8, 2018
Address
Jan 10, 2018
Insolvency
Jan 6, 2018
Insolvency
Jan 6, 2018
Resolution
Jan 6, 2018
Officers
Dec 11, 2017
Confirmation Statement
Mar 13, 2017
Accounts
Jan 7, 2017
Annual Return
Mar 8, 2016
Accounts
Dec 16, 2015
Annual Return
Mar 10, 2015
Accounts
Jan 12, 2015
Annual Return
Mar 12, 2014
Accounts
Dec 23, 2013
Annual Return
Mar 8, 2013
Accounts
Jan 2, 2013
Annual Return
Mar 13, 2012
Accounts
Jan 3, 2012
Annual Return
Mar 8, 2011
Accounts
Jan 4, 2011
Annual Return
Mar 11, 2010
Accounts
Jan 31, 2010
Officers
Oct 26, 2009
Officers
Oct 24, 2009
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Frogmore Property Company Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Netcircle Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
43%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate nominee secretary
director
corporate nominee director
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