ROMAN INVESTMENTS LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Roman Investments Ltd

ROMAN INVESTMENTS LIMITED was founded on 1989-06-06 and has its registered office in London. The organisation's status is listed as "Active". Roman Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ROMAN INVESTMENTS LIMITED

SUITE 1B 1 BRIDGE LANE LONDON NW11 0EA Other companies in HA1

Filing Information

Company Number		02392756
Company ID Number		02392756
Date formed		1989-06-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		28/03/2025
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB233002274

Last Datalog update:	2025-04-05 06:51:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMAN INVESTMENTS LIMITED
The accountancy firm based at this address is DEFRIES WEISS (ACCOUNTANTS) LIMITED

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Company directors
Liabilities
Patents
Trademarks
Secured assets
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Companies with same name ROMAN INVESTMENTS LIMITED

The following companies were found which have the same name as ROMAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ROMAN INVESTMENTS I, LLC	140 N. Sangre De Cristo Buena Vista CO 81211	Voluntarily Dissolved	Company formed on the 2008-01-07
ROMAN INVESTMENTS II, LLC	140 N. Sangre de Cristo Buena Vista CO 81211	Voluntarily Dissolved	Company formed on the 2008-01-07
ROMAN INVESTMENTS 5, LLC	1130 S RIDGELEY DR LOS ANGELES CA 90019	CANCELED	Company formed on the 2003-05-30
Roman Investments, LLC	1200 N NASH ST STE 232 ARLINGTON VA 22209	Active	Company formed on the 2009-02-19
ROMAN INVESTMENTS III, LLC	140 N. Sangre de Cristo Buena Vista CO 81211	Voluntarily Dissolved	Company formed on the 2008-05-16
ROMAN INVESTMENTS GROUP, INC	6602 TIGER TRL KATY TX 77493	ACTIVE	Company formed on the 2013-03-27
ROMAN INVESTMENTS BELLEVUE, LLC	5711 122ND PL SE #220 BELLEVUE WA 980060000	Dissolved	Company formed on the 2015-11-04
ROMAN INVESTMENTS, LTD.	409 MILLBROOK - CANFIELD OH 444060000	Active	Company formed on the 2000-02-15
ROMAN INVESTMENTS, INC.	6375 S PECOS RD STE 216 LAS VEGAS NV 89120	Dissolved	Company formed on the 2004-12-08
ROMAN INVESTMENTS, LLC	6590 S MCCARRAN BLVD STE B RENO NV 89509	Dissolved	Company formed on the 2009-12-04
ROMAN INVESTMENTS (VIC) PTY LTD		Active	Company formed on the 2013-08-14
ROMAN INVESTMENTS PTY LTD		Dissolved	Company formed on the 2006-02-09
ROMAN INVESTMENTS L L C	Delaware	Unknown
ROMAN INVESTMENTS LIMITED		Dissolved	Company formed on the 1980-03-14
ROMAN INVESTMENTS, INC.	13155 SW 42ND ST., STE 200 MIAMI FL 33175	Inactive	Company formed on the 1988-06-06
ROMAN INVESTMENTS INC	FL	Inactive	Company formed on the 1967-05-09
ROMAN INVESTMENTS LLC	330 Cabello Dr Davenport FL 33837	Active	Company formed on the 2016-03-30
ROMAN INVESTMENTS GROUP, CORP.	1025 NE 5 STREET HALLANDALE FL 33009	Inactive	Company formed on the 2006-04-20
ROMAN INVESTMENTS, LLC	500 HAYTON AVE ORANGE PARK FL 32073	Inactive	Company formed on the 2007-03-12
ROMAN INVESTMENTS CORP.	16101 NE 6TH AVENUE MIAMI FL 33162	Inactive	Company formed on the 2001-01-29

Company Officers of ROMAN INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
AVRIL HANNAH ROSENBERG	Company Secretary	2004-09-01
DAVID JONATHAN ROSENBERG	Director	2005-05-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN JACOB PERRIN	Director	2011-09-01	2015-03-06
STEPHEN JONATHAN GOLDBERG	Director	1989-06-06	2005-05-25
YVONNE CLARKE	Company Secretary	2002-10-04	2004-09-01
ELAINE TYLER	Company Secretary	1992-06-06	2002-08-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-03		CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2024-03-15		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15		Previous accounting period shortened from 29/03/23 TO 28/03/23
2023-07-10		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-08-05	PSC02	Notification of Roman Investments Property Holdings Ltd as a person with significant control on 2021-04-07
2022-08-05	PSC09	Withdrawal of a person with significant control statement on 2022-08-05
2022-06-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18	AA01	Previous accounting period shortened from 30/03/21 TO 29/03/21
2022-03-18	AA01	Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-12-21		Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-21	AA01	Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-10-15	PSC08	Notification of a person with significant control statement
2021-08-26	DISS40	Compulsory strike-off action has been discontinued
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-08-24	PSC07	CESSATION OF DAVID JONATHAN ROSENBERG AS A PERSON OF SIGNIFICANT CONTROL
2021-08-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-02-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-01-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/19 FROM Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
2019-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023927560015
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-06-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023927560014
2019-01-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30	TM02	Termination of appointment of Avril Hannah Rosenberg on 2015-09-17
2018-06-12	LATEST SOC	12/06/18 STATEMENT OF CAPITAL;GBP 99
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-02-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-25	LATEST SOC	25/06/17 STATEMENT OF CAPITAL;GBP 99
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-08	RP04AR01	Second filing of the annual return made up to 2016-06-06
2017-02-08	ANNOTATION	Clarification
2017-01-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023927560014
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 99
2016-07-04	AR01	06/06/16 FULL LIST
2016-07-04	AR01	06/06/16 FULL LIST
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-12-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-12-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 99
2015-07-29	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN JACOB PERRIN
2015-03-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023927560012
2014-07-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023927560013
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-02	AR01	06/06/14 ANNUAL RETURN FULL LIST
2014-06-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	AR01	06/06/13 ANNUAL RETURN FULL LIST
2013-06-24	AUD	AUDITOR'S RESIGNATION
2013-06-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-06-04	AR01	06/06/12 ANNUAL RETURN FULL LIST
2012-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-06	AP01	DIRECTOR APPOINTED MR ALAN JACOB PERRIN
2011-07-25	AR01	06/06/11 FULL LIST
2011-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2011-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-07-21	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-03-29	GAZ2	STRUCK OFF AND DISSOLVED
2010-12-14	GAZ1	FIRST GAZETTE
2010-07-10	DISS40	DISS40 (DISS40(SOAD))
2010-07-08	AR01	06/06/10 FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN ROSENBERG / 01/06/2010
2010-07-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / AVRIL HANNAH ROSENBERG / 01/06/2010
2010-05-18	GAZ1	FIRST GAZETTE
2010-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-07-14	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-07-14	288c	SECRETARY'S CHANGE OF PARTICULARS / AVRIL ROSENBERG / 07/06/2008
2008-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-06-25	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-30	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-30	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 235 ST JOHN STREET LONDON EC1V 4NG
2007-05-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20	363a	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-10-20	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-08-02	363a	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-06-08	288b	DIRECTOR RESIGNED
2005-06-08	288a	NEW DIRECTOR APPOINTED
2004-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-29	288a	NEW SECRETARY APPOINTED
2004-10-01	288b	SECRETARY RESIGNED
2004-07-28	363s	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-12-04	363s	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-10-09	288a	NEW SECRETARY APPOINTED
2002-08-30	288b	SECRETARY RESIGNED
2002-08-22	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-06-17	363s	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-02-27	363s	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
1994-10-24		Return made up to 06/06/94; full list of members
1993-08-03		Return made up to 06/06/93; no change of members
1992-10-02		Return made up to 06/06/92; no change of members
1989-06-16		Secretary resigned;new secretary appointed

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ROMAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2010-12-14
Proposal to Strike Off	2010-05-18

Fines / Sanctions

No fines or sanctions have been issued against ROMAN INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-10	Outstanding	THE COUNCIL OF THE CITY OF MANCHESTER
	2014-07-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2014-07-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	2007-08-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT	2004-11-05	Satisfied	BRISTOL & WEST PLC
MORTGAGE DEED	2004-11-05	Satisfied	BRISTOL & WEST PLC
LEGAL MORTGAGE	2004-02-26	Satisfied	ABILINK LIMITED
DEED OF LEGAL CHARGE	2001-04-20	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT	2001-04-20	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE AND MORTGAGE	1995-05-12	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE AND MORTGAGE	1994-12-08	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
MORTGAGE	1993-02-05	Satisfied	JOHN SISK & SON LIMITED
LEGAL CHARGE	1992-01-27	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-03-07	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROMAN INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ROMAN INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROMAN INVESTMENTS LIMITED

Trademarks

We have not found any records of ROMAN INVESTMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEED OF DEPOSIT	OFFICE FREEDOM LIMITED	2001-12-20	Outstanding
LEGAL CHARGE	WILLINGTON DEVELOPMENTS LLP	2005-11-17	Outstanding

We have found 2 mortgage charges which are owed to ROMAN INVESTMENTS LIMITED

Income

Government Income

We have not found government income sources for ROMAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROMAN INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ROMAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ROMAN INVESTMENTS LIMITED	Event Date	2010-12-14

Initiating party		Event Type	Proposal to Strike Off
Defending party	ROMAN INVESTMENTS LIMITED	Event Date	2010-05-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROMAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROMAN INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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