Romeguide Limited in Delamare Road CHESHUNT

Romeguide Limited CHESHUNT

Romeguide started in year 2004 as Private Limited Company with registration number 05018891. The Romeguide company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Cheshunt at Rowan House. Postal code: EN8 9SP.

The firm has one director. Sarwar K., appointed on 1 October 2017. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - Muhammad K., Andrew D. and others listed below. There were no ex secretaries.

Romeguide Limited Address / Contact

Office Address	Rowan House
Office Address2	Delamare Road
Town	Cheshunt
Post code	EN8 9SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05018891
Date of Incorporation	Mon, 19th Jan 2004
Industry	Non-trading company
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (144 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Sarwar K.

Position: Director

Appointed: 01 October 2017

Muhammad K.

Position: Director

Appointed: 08 September 2014

Resigned: 01 October 2017

Andrew D.

Position: Director

Appointed: 01 June 2010

Resigned: 08 September 2014

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2004

Resigned: 08 September 2014

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 January 2004

Resigned: 08 September 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Sarwar K. The abovementioned PSC and has 75,01-100% shares.

Sarwar K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Rowan House Delamare Road Cheshunt EN8 9SP England on 12th March 2024 to C/O the Sk Hub the Atrium 1 Harefield Road Uxbridge UB8 1PH filed on: 12th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Rowan House Delamare Road Cheshunt EN8 9SP England on 12th March 2024 to C/O the Sk Hub the Atrium 1 Harefield Road Uxbridge UB8 1PH filed on: 12th, March 2024	address	Free Download (1 page)
CH01	On 15th February 2024 director's details were changed filed on: 15th, February 2024	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 23rd, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 26th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 20th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 27th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 29th, October 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 1st October 2017 filed on: 28th, October 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 28th, October 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 1st October 2017 filed on: 28th, October 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 28th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2016 filed on: 25th, April 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from 680 Bath Road Hounslow TW5 9QX on 28th October 2015 to Rowan House Delamare Road Cheshunt EN8 9SP filed on: 28th, October 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 27th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2015 filed on: 22nd, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd February 2015: 100.00 GBP	capital
TM01	Director's appointment terminated on 8th September 2014 filed on: 9th, September 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th September 2014 filed on: 9th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th September 2014 filed on: 9th, September 2014	officers	Free Download (1 page)
AD01	Change of registered address from First Floor 41 Chalton Street London NW1 1JD on 9th September 2014 to 680 Bath Road Hounslow TW5 9QX filed on: 9th, September 2014	address	Free Download (1 page)
AP01	New director was appointed on 8th September 2014 filed on: 9th, September 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 1st, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2014 filed on: 28th, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 22nd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2013 filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 11th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2012 filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 3rd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2011 filed on: 20th, January 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 1st July 2010 filed on: 1st, July 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 8th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2010 filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 7th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 23rd January 2009 with complete member list filed on: 23rd, January 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st January 2008 filed on: 7th, February 2008	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st January 2008 filed on: 7th, February 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 23rd January 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd January 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 31st January 2007 filed on: 15th, February 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st January 2007 filed on: 15th, February 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 23rd January 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd January 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 31st January 2006 filed on: 6th, June 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st January 2006 filed on: 6th, June 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 31st January 2005 filed on: 25th, July 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st January 2005 filed on: 25th, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 28/01/05) up to 28th January 2005	annual return
NEWINC	Incorporation filed on: 19th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, January 2004	incorporation	Free Download (17 pages)

Romeguide Limited CHESHUNT

Romeguide Limited Address / Contact

Company Information / Profile

Company staff

Sarwar K.

Muhammad K.

Andrew D.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Annual reports financial information

Company filings

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