Romenglen Limited

Active03764731 Private limited company

Incorporated: 5 May 1999 (27 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Frank Howard Hunter
David Alan Pearlman
Owned by: Lionel Gerald Curry
Charles Andrew Hartley
Patrick James Hartley
all 4 owners
Accounts type: Dormant
Region: Greater London
Address: Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 6 November 2027
Last conf. stmt: 23 October 2026

Charges

Total: 11
Outstanding: 5
Part satisfied: 0
Satisfied: 6

Officers 3 active

Officer details are public data from the Companies House register.

Goldberger, Michael Robert

Secretary · Appointed 28 April 2016

Hunter, Frank Howard

Director · Appointed 26 May 1999

Also at Nell Gwynn 2 Limited, Residential Homes of London Limited, Gardenia Properties Limited · more companies

British

Born March 1945 (81)

Pearlman, David Alan

Director · Appointed 26 May 1999

Also at Acemark Properties Limited, Zefilix Limited, First London Holdings Limited · more companies

British

Born October 1945 (81)

Officer history (3 former)

28 April 2016

Appointed Goldberger, Michael Robert as Secretary

28 April 2016

Resigned Colvin, Patrick as Secretary

26 May 1999

Appointed Hunter, Frank Howard as Director

26 May 1999

Appointed Pearlman, David Alan as Director

26 May 1999

Appointed Colvin, Patrick as Secretary

26 May 1999

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

26 May 1999

Resigned Waterlow Nominees Limited as Corporate Nominee Director

5 May 1999

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

5 May 1999

Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Lionel Gerald Curry

Individual · Notified 21 September 2022

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born December 1952 (73)

Charles Andrew Hartley

Individual · Notified 10 May 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born December 1970 (55)

Patrick James Hartley

Individual · Notified 10 May 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born September 1967 (59)

Cosmichome Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 1743858

Former controllers (2)

21 September 2022

Ceased Henry Michael Neumann — Owns 25–50% of shares (as a trust)

6 April 2016

Ceased Michael Harold Hunter — Owns 25–50% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Structadene Limited

Blenpark Properties Limited Owns 75–100% of shares

Mewspark Properties Limited Owns 25–50% of shares

Combined Finchley LLP Holds 25–50% of voting rights

Cosmichome Limited Owns 75–100% of shares

Romenglen Limited This company Owns 25–50% of shares

Romenglen No.2 Limited Owns 25–50% of shares

Deanfind Limited DissolvedOwns 75–100% of shares

Demifix Limited Owns 75–100% of shares

Fitzrovia Property Investments Limited In liquidationOwns 25–50% of shares

Hartsbourne Properties Limited Owns 75–100% of shares

HLG Properties Limited Owns 75–100% of shares

Marchborder Limited Owns 75–100% of shares

Miltenform Properties Limited Owns 25–50% of shares

National Loose Leaf Company Limited Owns 75–100% of shares

Newport Holdings Limited Owns 75–100% of shares

Cabot Investments Limited Owns 75–100% of shares

Carlton Real Estates Developments Limited Owns 75–100% of shares

First London Group Properties Limited Owns 75–100% of shares

Totsbridge Limited Proposed for strike-offOwns 75–100% of shares

First London Holdings Limited Owns 75–100% of shares

Barkwest Limited Proposed for strike-offOwns 75–100% of shares

First London Investments Limited Owns 75–100% of shares

Newport (Oban) Limited Owns 75–100% of shares

Searchgrade Limited Owns 75–100% of shares

Bournemouth Stadium LLP Holds 25–50% of voting rights

Chelmer House (No 1) Limited Owns 75–100% of shares

Colsan Limited Owns 25–50% of shares

Gardenia Properties Limited Owns 25–50% of shares

Hayesbury LLP Holds 25–50% of voting rights

Shanpark Limited Owns 75–100% of shares

Sterling Alliance Ltd Owns 75–100% of shares

Stonehaven Limited Owns 75–100% of shares

Zefilix Limited Owns 25–50% of shares

Shardell Limited Owns 75–100% of shares

Islington Holdings LLP Holds 25–50% of voting rights

Maiden Lane Estates Limited Owns 75–100% of shares

Structadene (LBG) Holdings Limited Owns 75–100% of shares

Structadene (LBG) Properties Limited Owns 75–100% of shares

Cheyne (St Joseph) Limited Owns 75–100% of shares

Hatton Garden 63-66 Limited Owns 75–100% of shares

Hatton Garden Properties Limited Owns 75–100% of shares

Heskland Limited Owns 75–100% of shares

Percy Freehold Limited Owns 75–100% of shares

Percy Village Limited Owns 75–100% of shares

Sprintpost Limited Owns 75–100% of shares

Wanderslore Limited Owns 75–100% of shares

White Lion Estates Limited Owns 75–100% of shares

And 3 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 October 2026	Confirmation statement with no updates	23 October 2026
19 June 2026	Accounts for a dormant company	30 September 2025
23 October 2025	Confirmation statement with updates	23 October 2025
11 May 2025	Confirmation statement with no updates	5 May 2025
14 April 2025	Accounts for a dormant company	30 September 2024