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Romenglen Limited

Romenglen Limited is a dormant company incorporated on 5 May 1999 with the registered office located in London, Greater London. Romenglen Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03764731
Private limited company
Age
26 years
Incorporated 5 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Romenglen Limited
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
4
Mr David Alan Pearlman
Director • British • Lives in UK • Born in Oct 1945
Frank Howard Hunter
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1945
Cosmichome Limited
PSC
Mr Charles Andrew Hartley
PSC • British • Lives in Isle Of Man • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl & Coutts Limited
Mr David Alan Pearlman is a mutual person.
Active
Finaid Limited
Frank Howard Hunter is a mutual person.
Active
Midcity Properties Limited
Frank Howard Hunter is a mutual person.
Active
Pco 199 Limited
Frank Howard Hunter and Mr David Alan Pearlman are mutual people.
Active
P C O (Watling Street) Limited
Frank Howard Hunter and Mr David Alan Pearlman are mutual people.
Active
Hatton Garden Properties Limited
Mr David Alan Pearlman is a mutual person.
Active
Romenglen No.2 Limited
Mr David Alan Pearlman and Frank Howard Hunter are mutual people.
Active
Gardenia Properties Limited
Mr David Alan Pearlman and Frank Howard Hunter are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 11 May 2025
Dormant Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Lionel Gerald Curry (PSC) Appointed
2 Years 11 Months Ago on 21 Sep 2022
Henry Michael Neumann (PSC) Resigned
2 Years 11 Months Ago on 21 Sep 2022
Mr David Alan Pearlman Details Changed
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 11 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 14 Apr 2025
Confirmation statement made on 5 May 2024 with no updates
Submitted on 27 May 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 15 Apr 2024
Confirmation statement made on 5 May 2023 with no updates
Submitted on 19 May 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 5 Apr 2023
Cessation of Henry Michael Neumann as a person with significant control on 21 September 2022
Submitted on 18 Oct 2022
Notification of Lionel Gerald Curry as a person with significant control on 21 September 2022
Submitted on 18 Oct 2022
Director's details changed for Mr David Alan Pearlman on 18 July 2022
Submitted on 26 Jul 2022
Confirmation statement made on 5 May 2022 with no updates
Submitted on 25 May 2022
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Repayment History
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