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Company Information for

1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED

STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU,

Company Registration Number

08295171

Private Limited Company

Active

Company Overview

About 1 Roman Road (management Company) Ltd

1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED was founded on 2012-11-15 and has its registered office in Havant. The organisation's status is listed as "Active". 1 Roman Road (management Company) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED

STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU Other companies in GL7

Filing Information

Company Number		08295171
Company ID Number		08295171
Date formed		2012-11-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-08-06 01:22:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED
The accountancy firm based at this address is MORRIS CROCKER LIMITED

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Company Officers of 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED

Current Directors

Officer	Role	Date Appointed
KATHERINE FRANCES POOLE	Director	2012-11-15
STEPHEN ANDREW POOLE	Director	2012-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KATHERINE FRANCES POOLE	RENTED ROOMS LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
STEPHEN ANDREW POOLE	OPSP LTD	Director	2016-05-11	CURRENT	2016-05-11	Active - Proposal to Strike off
STEPHEN ANDREW POOLE	RENTED ROOMS LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active

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
2024-07-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-07-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-03-07		APPOINTMENT TERMINATED, DIRECTOR SYLWESTER GRUSZCZYNSKI
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-09-13	PSC04	Change of details for Mr Sylwester Gruszczynski as a person with significant control on 2021-09-06
2021-09-13	CH01	Director's details changed for Mr Sylwester Gruszczynski on 2021-09-09
2021-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE FRANCES POOLE
2021-09-13	AP01	DIRECTOR APPOINTED MR SYLWESTER GRUSZCZYNSKI
2021-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/21 FROM 128 Wargrave Road Twyford Reading RG10 9PL
2021-09-09	CH01	Director's details changed for Mr Anton Kirilov Angelski on 2021-09-09
2021-09-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLWESTER GRUSZCZYNSKI
2021-09-09	PSC07	CESSATION OF STEPHEN ANDREW POOLE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-09	AP01	DIRECTOR APPOINTED MR ANTON KIRILOV ANGELSKI
2021-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW POOLE
2021-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-05-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-07-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/15 FROM 6 Templar Mews Black Jack Street Cirencester Gloucestershire GL7 2AA
2015-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
2013-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 1 ROMAN ROAD WINKLEBURY BASINGSTOKE HAMPSHIRE RG23 8EP UNITED KINGDOM
2012-11-15	NEWINC	CERTIFICATE OF INCORPORATION
2012-11-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

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 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED

Intangible Assets

Patents

We have not found any records of 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED

Trademarks

We have not found any records of 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 ROMAN ROAD (MANAGEMENT COMPANY) 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 (74990 - Non-trading company) as 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 1 ROMAN ROAD (MANAGEMENT COMPANY) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1 ROMAN ROAD (MANAGEMENT COMPANY) 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 1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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