ROAMQUEST LIMITED
Overview
| Company Name | ROAMQUEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03411240 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROAMQUEST LIMITED?
- Development of building projects (41100) / Construction
Where is ROAMQUEST LIMITED located?
| Registered Office Address | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROAMQUEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROAMQUEST LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for ROAMQUEST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Edward Conway on May 14, 2019 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Goodmayes Holdings Limited as a person with significant control on Dec 02, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ncq Developments Limited as a person with significant control on Dec 02, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Galliard Holdings Limited as a person with significant control on Dec 02, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 034112400011, created on Dec 07, 2022 | 6 pages | MR01 | ||||||||||||||
Registration of charge 034112400012, created on Dec 07, 2022 | 65 pages | MR01 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||||||
Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Donagh O'sullivan as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ROAMQUEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, David Edward | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | England | British | Company Director | 184943500005 | ||||
| CONWAY, Gary Alexander | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | England | British | Company Director | 290999260027 | ||||
| ANGUS, George David | Secretary | 30 Cause End Road MK43 9DB Wootton Bedfordshire | British | 6279030001 | ||||||
| PORTER, Allan William | Secretary | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | 158466870001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| AZOUZ, Edward | Director | Ferncroft Avenue Hampstead NW3 7PH London 30 | United Kingdom | British | Company Director | 50527240001 | ||||
| BLACK, John Robert | Director | 15 Cavendish Avenue St Johns Wood NW8 9JD London | Great Britain | British | Company Director | 9292640001 | ||||
| CONWAY, Stephen Stuart Solomon | Director | Penthouse 5 Harley House Regents Park NW1 5HN London | United Kingdom | British | Company Director | 197472860001 | ||||
| O'SULLIVAN, Donagh | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | England | Irish | Construction Director | 189234530001 | ||||
| WATSON, Michael William | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | United Kingdom | British | Architectural Director | 157325950001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ROAMQUEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goodmayes Holdings Limited | Dec 02, 2022 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ncq Developments Limited | Dec 07, 2016 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Galliard Holdings Limited | Apr 06, 2016 | Langston Road IG10 3TS Loughton 3rd Floor Sterling House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0