Company Information for 50 ROMAN ROAD FREEHOLD LIMITED
KEN MAIN, 52 BURNHAM STREET, LONDON, E2 0JF,
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Company Registration Number
05336761
Private Limited Company
Active |
Company Name | |
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50 ROMAN ROAD FREEHOLD LIMITED | |
Legal Registered Office | |
KEN MAIN 52 BURNHAM STREET LONDON E2 0JF Other companies in LU2 | |
Company Number | 05336761 | |
---|---|---|
Company ID Number | 05336761 | |
Date formed | 2005-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:55:38 |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA JULIE BOLISTON |
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KENNETH JOHN MAIN |
||
JOLANTA NOWAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PEVEREL SECRETARIAL LIMITED |
Company Secretary | ||
STONEDALE PROPERTY MANAGEMENT LTD |
Company Secretary | ||
BEATRICE STERN |
Director | ||
CATHERINE ROSS |
Director | ||
ROGER JAMES SOUTHAM |
Company Secretary | ||
JOSEPH DAVIDSON |
Director | ||
ANNA LOUISE HANSELL |
Director | ||
ELEANOR DE ZOYSA |
Company Secretary | ||
PETER SCHOLL |
Company Secretary | ||
ELEANOR DE ZOYSA |
Director | ||
LINUS PAGE TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTGATE GARDENS (TAUNTON) LIMITED | Director | 2015-08-11 | CURRENT | 1989-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JULIE BOLISTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOLANTA NOWAK | |
AP01 | DIRECTOR APPOINTED MR MARKUS NONN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England | |
TM02 | Termination of appointment of Peverel Secretarial Limited on 2015-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04 | SECOND FILING WITH MUD 19/01/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 19/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STONEDALE PROPERTY MANAGEMENT LTD | |
AP04 | Appointment of corporate company secretary Peverel Secretarial Limited | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE STERN | |
AA01 | Current accounting period extended from 31/01/12 TO 31/03/12 | |
AR01 | 19/01/12 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/11 | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROSS | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA JULIE BOLISTON | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN MAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
AR01 | 19/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE STERN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE ROSS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOLANTA NOWAK / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEDALE PROPERTY MANAGEMENT LTD / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STONEDALE PROPERTY MANAGEMENT LTD / 09/07/2008 | |
288a | DIRECTOR APPOINTED BEATRICE STERN LOGGED FORM | |
288a | DIRECTOR APPOINTED BEATRICE STERN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH DAVIDSON | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER SOUTHAM | |
288a | DIRECTOR APPOINTED JOLANTA NOWAK | |
288a | SECRETARY APPOINTED STONEDALE PROPERTY MANAGEMENT LTD | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNA HANSELL | |
288a | DIRECTOR APPOINTED DR CATHERINE MARY ROSS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/11/07--------- £ SI 4@1=4 £ IC 46/50 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: CARE OF PETER SCHOLL & CO 20-21 JOCKEYS FIELDS LONDON WC1R 4BW | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 11 CONWAY STREET LONDON W1T 6BL | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
88(2)R | AD 12/05/05--------- £ SI 44@1=44 £ IC 2/46 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 50 ROMAN ROAD FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 50 ROMAN ROAD FREEHOLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |