Romiga West Limited

Company Name	Romiga West Limited
Company Status	Active
Company Number	08378652
Category	Private Limited Company
Incorporation Date	29 January 2013(11 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Mark Roston
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mrs Marlene Suzanne Roston
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	07 December 2015(2 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mr Michael Irving Roston
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	07 December 2015(2 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mrs Carol Ann Roston
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(9 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mr Gavin James Reid
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audley House 12 Margaret Street London W1W 8RH

Contact

Website	www.romiga.co.uk

Location

Registered Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Gavin James Reid 50.00% Ordinary
1 at £1	Robert Mark Roston 50.00% Ordinary

Financials

Year	2014
Net Worth	-£95,646
Cash	£19,108
Current Liabilities	£1,224,803

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

13 December 2018	Delivered on: 13 December 2018 Persons entitled: Unidoor Investments Limited Classification: A registered charge Particulars: The leasehold land known as weston house and weston tower, west bar green, sheffield S1 2DA as the same is registered at hm land registry with title numbers SYK300602 and SYK383944. Outstanding
1 August 2013	Delivered on: 3 August 2013 Persons entitled: Michael Roston Classification: A registered charge Particulars: L/H land at western house and western tower west bar green sheffield t/no's SYK300602 and SYK383944. Notification of addition to or amendment of charge. Outstanding

Filing History

20 February 2023	Confirmation statement made on 29 January 2023 with updates (4 pages)
13 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
16 September 2022	Cessation of Robert Mark Roston as a person with significant control on 1 February 2022 (1 page)
16 September 2022	Notification of Carol Ann Roston as a person with significant control on 1 February 2022 (2 pages)
18 July 2022	Director's details changed for Mrs Marlene Suzanne Roston on 29 June 2022 (2 pages)
18 July 2022	Appointment of Mrs Carol Ann Roston as a director on 1 February 2022 (2 pages)
31 January 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
4 October 2021	Change of details for Mr Robert Mark Roston as a person with significant control on 22 April 2021 (2 pages)
10 September 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
6 August 2021	Director's details changed for Mr Robert Mark Roston on 22 April 2021 (2 pages)
6 August 2021	Director's details changed for Mr Robert Mark Roston on 22 April 2021 (2 pages)
6 August 2021	Change of details for Mr Robert Mark Roston as a person with significant control on 22 April 2021 (2 pages)
6 April 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
22 January 2021	Director's details changed for Mr Michael Irving Roston on 8 December 2020 (2 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 February 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
18 February 2020	Change of details for Mr Robert Mark Roston as a person with significant control on 3 October 2019 (2 pages)
18 February 2020	Change of details for Mr Gavin James Reid as a person with significant control on 22 January 2020 (2 pages)
18 February 2020	Cessation of Gavin James Reid as a person with significant control on 3 October 2019 (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 October 2019	Termination of appointment of Gavin James Reid as a director on 3 October 2019 (1 page)
29 January 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
13 December 2018	Satisfaction of charge 083786520001 in full (1 page)
13 December 2018	Registration of charge 083786520002, created on 13 December 2018 (20 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 January 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 March 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
2 March 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 February 2016	Director's details changed for Mr Gavin James Reid on 17 December 2015 (2 pages)
23 February 2016	Director's details changed for Mr Gavin James Reid on 17 December 2015 (2 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (6 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Appointment of Mrs Marlene Roston as a director on 7 December 2015 (2 pages)
10 December 2015	Appointment of Mrs Marlene Roston as a director on 7 December 2015 (2 pages)
10 December 2015	Appointment of Mr Michael Irving Roston as a director on 7 December 2015 (2 pages)
10 December 2015	Appointment of Mr Michael Irving Roston as a director on 7 December 2015 (2 pages)
21 April 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 October 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 2 (3 pages)
21 October 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 2 (3 pages)
21 October 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 2 (3 pages)
23 May 2014	Director's details changed for Mr Robert Mark Roston on 1 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Robert Mark Roston on 1 April 2014 (2 pages)
23 May 2014	Director's details changed for Mr Robert Mark Roston on 1 April 2014 (2 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (4 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (4 pages)
7 October 2013	Director's details changed for Mr Gavin James Reid on 8 July 2013 (2 pages)
7 October 2013	Director's details changed for Mr Gavin James Reid on 8 July 2013 (2 pages)
3 August 2013	Registration of charge 083786520001 (22 pages)
3 August 2013	Registration of charge 083786520001 (22 pages)
11 June 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
11 June 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
16 April 2013	Director's details changed for Mr Gavin James Reid on 4 February 2013 (2 pages)
16 April 2013	Director's details changed for Mr Gavin James Reid on 4 February 2013 (2 pages)
16 April 2013	Director's details changed for Mr Gavin James Reid on 4 February 2013 (2 pages)
29 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Romiga West Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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