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ROMEGUIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Romeguide Limited. The company was founded 20 years ago and was given the registration number 05018891. The firm's registered office is in CHESHUNT. You can find them at Rowan House, Delamare Road, Cheshunt, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROMEGUIDE LIMITED
Company Number:05018891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Rowan House, Delamare Road, Cheshunt, England, EN8 9SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowan House, Delamare Road, Cheshunt, England, EN8 9SP

Director01 October 2017Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary19 January 2004Active
Kerry House, Kerry Avenue, Stanmore, United Kingdom, HA7 4NL

Director01 June 2010Active
Rowan House, Delamare Road, Cheshunt, England, EN8 9SP

Director08 September 2014Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director19 January 2004Active

People with Significant Control

Mr Sarwar Muhammad Khawaja
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:C/O The Sk Hub, The Atrium, Uxbridge, England, UB8 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Address

Change registered office address company with date old address new address.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2024-02-15Officers

Change person director company with change date.

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2024-02-15Persons with significant control

Change to a person with significant control.

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2023-10-23Accounts

Accounts with accounts type dormant.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type dormant.

Download
2022-04-13Gazette

Gazette filings brought up to date.

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2022-04-12Gazette

Gazette notice compulsory.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type dormant.

Download
2021-05-25Gazette

Gazette filings brought up to date.

Download
2021-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2021-01-27Accounts

Accounts with accounts type dormant.

Download
2020-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type dormant.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type dormant.

Download
2018-03-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-28Accounts

Accounts with accounts type dormant.

Download
2017-10-28Officers

Appoint person director company with name date.

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2017-10-28Officers

Termination director company with name termination date.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type dormant.

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