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Romney House Developments Limited

Romney House Developments Limited is a dissolved company incorporated on 8 March 2004 with the registered office located in London, Greater London. Romney House Developments Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 August 2018 (7 years ago)
Was 14 years old at the time of dissolution
Company No
05066186
Private limited company
Age
21 years
Incorporated 8 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
CORK GULLY LLP
52 Brook Street
London
W1K 5DS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Lives in England • Born in Jul 1951
Director • Accountant • British • Lives in England • Born in Jul 1965
Secretary • British • Lives in UK • Born in Aug 1960
Frogmore Property Company Limited
PSC
Netcircle Limited
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ranidae Investments Limited
Mr Paul Baron Bray, Jonathan Paul White, and 1 more are mutual people.
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Frogmore Property Company Limited
Jonathan Paul White, Miss Carol ANN Stratton, and 1 more are mutual people.
Active
Frogmore (Scotland) Limited
Jonathan Paul White, Miss Carol ANN Stratton, and 1 more are mutual people.
Active
Frogmore Property Company Joint Ventures Limited
Jonathan Paul White, Miss Carol ANN Stratton, and 1 more are mutual people.
Active
Frogmore Property Company Holdings Limited
Jonathan Paul White, Miss Carol ANN Stratton, and 1 more are mutual people.
Active
Frogmore Real Estate Partners Investment Managers Limited
Jonathan Paul White, Miss Carol ANN Stratton, and 1 more are mutual people.
Active
Frogmore Real Estate Partners GP1 Limited
Jonathan Paul White, Miss Carol ANN Stratton, and 1 more are mutual people.
Active
Frogmore (Wigmore St) Limited
Jonathan Paul White, Miss Carol ANN Stratton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£93.57K
Decreased by £15.2K (-14%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£105.37K
Decreased by £15.18K (-13%)
Total Liabilities
-£26.81K
Decreased by £14.7K (-35%)
Net Assets
£78.56K
Decreased by £478 (-1%)
Debt Ratio (%)
25%
Decreased by 8.99% (-26%)
Latest Activity
Registered Address Changed
7 Years Ago on 10 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Jan 2018
Declaration of Solvency
7 Years Ago on 6 Jan 2018
Patrick Julian Hulme Smith Resigned
7 Years Ago on 11 Dec 2017
Confirmation Submitted
8 Years Ago on 13 Mar 2017
Full Accounts Submitted
8 Years Ago on 7 Jan 2017
Confirmation Submitted
9 Years Ago on 8 Mar 2016
Full Accounts Submitted
9 Years Ago on 16 Dec 2015
Confirmation Submitted
10 Years Ago on 10 Mar 2015
Full Accounts Submitted
10 Years Ago on 12 Jan 2015
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Documents
Submitted on 8 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2018
Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 10 January 2018
Submitted on 10 Jan 2018
Declaration of solvency
Submitted on 6 Jan 2018
Appointment of a voluntary liquidator
Submitted on 6 Jan 2018
Resolutions
Submitted on 6 Jan 2018
Termination of appointment of Patrick Julian Hulme Smith as a director on 11 December 2017
Submitted on 11 Dec 2017
Confirmation statement made on 8 March 2017 with updates
Submitted on 13 Mar 2017
Full accounts made up to 31 March 2016
Submitted on 7 Jan 2017
Annual return made up to 8 March 2016 with full list of shareholders
Submitted on 8 Mar 2016
Repayment History
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