516 ROMNEY HOUSE LIMITED

516 ROMNEY HOUSE LIMITED is an active private limited company, incorporated on 15 March 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Lee, Northwood. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. 516 ROMNEY HOUSE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3 THE LEE
Post Town	NORTHWOOD
County	MIDDLESEX
Postcode	HA6 3HT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

516 ROMNEY HOUSE LIMITED

Directors

(The company's officers)

MR IAN DAVID SHEARER GIBSON

(~82 year old British national)

3 THE LEE, NORTHWOOD, MIDDLESEX, HA6 3HT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2006

JANICE GIBSON

(British national)

3 THE LEE, NORTHWOOD, MIDDLESEX, HA6 3HT

Current Secretary

Appointed on 29/03/2006

Shareholders

(Persons of Significant Control)

Mr Ian David Shearer Gibson

(~82 year old British national)

3, The Lee, Northwood, Middlesex, HA6 3HT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GALLIARD SERVICES LONDON LIMITED

MR IAN DAVID SHEARER GIBSON

IAN GIBSON SERVICES (LONDON) LIMITED

MR IAN DAVID SHEARER GIBSON

ROSEFUND LIMITED

MR IAN DAVID SHEARER GIBSON
JANICE GIBSON

THE LEE RESIDENTS ASSOCIATION LIMITED

MR IAN DAVID SHEARER GIBSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)