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Home > England & Wales Companies > THE ROMANS LONDON LIMITED
Company Information for

THE ROMANS LONDON LIMITED

10 REDCHURCH STREET, LONDON, E2 7DD,
Company Registration Number
09387261
Private Limited Company
Active

Company Overview

About The Romans London Ltd
THE ROMANS LONDON LIMITED was founded on 2015-01-13 and has its registered office in London. The organisation's status is listed as "Active". The Romans London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE ROMANS LONDON LIMITED
 
Legal Registered Office
10 REDCHURCH STREET
LONDON
E2 7DD
 
Previous Names
THE FRENCH LONDON LIMITED19/01/2015
Filing Information
Company Number 09387261
Company ID Number 09387261
Date formed 2015-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB205517533  
Last Datalog update: 2023-12-06 16:48:00
Primary Source:Companies House
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Company Officers of THE ROMANS LONDON LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID CLARK
 Director 2015-01-13
NAMISHA DHANAK
 Director 2015-01-13
JOE MACKAY-SINCLAIR
 Director 2015-01-13
ROBERT SAVILLE
 Director 2015-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID CLARK PRIZE EDITIONS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
MATTHEW DAVID CLARK MOTHER VENTURES 2 LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
MATTHEW DAVID CLARK COVER PRIDE LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
MATTHEW DAVID CLARK SATURDAY BRANDS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
MATTHEW DAVID CLARK MSAT RECO 1 LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2017-07-07
MATTHEW DAVID CLARK MOTHER PARENT LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
MATTHEW DAVID CLARK SATURDAY BRAND HOLDINGS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
MATTHEW DAVID CLARK MSAT RECO LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
MATTHEW DAVID CLARK MOTHER VENTURES SEVEN LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
MATTHEW DAVID CLARK MH RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-07-07
MATTHEW DAVID CLARK MHL RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-07-07
MATTHEW DAVID CLARK MP RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-03-01
MATTHEW DAVID CLARK FD LONDON LIMITED Director 2013-02-28 CURRENT 2003-05-12 Active
MATTHEW DAVID CLARK MOTHER VENTURES SIX LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
MATTHEW DAVID CLARK SHELTER FROM THE STORM Director 2010-09-09 CURRENT 2008-06-26 Active
MATTHEW DAVID CLARK TOMORROW LONDON LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
ROBERT SAVILLE MOTHER VENTURES SIX LIMITED Director 2018-06-11 CURRENT 2012-10-12 Active
ROBERT SAVILLE DAUGHTER INVESTMENTS LIMITED Director 2017-02-07 CURRENT 2000-11-23 Active
ROBERT SAVILLE MOTHER VENTURES 2 LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ROBERT SAVILLE MOTHER PARENT LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ROBERT SAVILLE SATURDAY BRAND HOLDINGS LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ROBERT SAVILLE MSAT RECO LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active - Proposal to Strike off
ROBERT SAVILLE MH RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-07-07
ROBERT SAVILLE MHL RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-07-07
ROBERT SAVILLE MP RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-03-01
ROBERT SAVILLE MOTHER THERESA LIMITED Director 2005-07-05 CURRENT 2003-12-03 Active
ROBERT SAVILLE MOTHER LONDON LIMITED Director 2004-03-05 CURRENT 2003-12-03 Active
ROBERT SAVILLE MOTHER FAMILY LIMITED Director 1996-12-02 CURRENT 1996-11-19 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.

DateDocument TypeDocument Description
2023-06-14Change of details for Mr Joe Mackay-Sinclair as a person with significant control on 2022-06-01
2023-06-14Change of details for Mr Joe Mackay-Sinclair as a person with significant control on 2022-06-01
2023-06-14CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-10-19RES01ADOPT ARTICLES 19/10/22
2022-10-19RES13Resolutions passed:
  • Sub-divided 29/09/2022
  • Resolution of varying share rights or name
2022-10-19SH02Sub-division of shares on 2022-09-29
2022-10-19MEM/ARTSARTICLES OF ASSOCIATION
2022-10-18SH08Change of share class name or designation
2022-10-18SH10Particulars of variation of rights attached to shares
2022-06-21Change of share class name or designation
2022-06-21SH08Change of share class name or designation
2022-06-20CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-06-17RP04CS01
2022-06-17SH10Particulars of variation of rights attached to shares
2022-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-08CH01Director's details changed for Mr Joe Mackay-Sinclair on 2022-05-31
2022-06-08PSC04Change of details for Mr Joe Mackay-Sinclair as a person with significant control on 2022-05-31
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-06-11CH01Director's details changed for Mr Matthew David Clark on 2021-05-31
2021-06-11PSC04Change of details for Mr Joe Mackay-Sinclair as a person with significant control on 2021-05-31
2020-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-06-23PSC04Change of details for Mr Joe Mackay-Sinclair as a person with significant control on 2019-07-23
2020-06-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SAVILLE
2020-06-23PSC07CESSATION OF NAMISHA DHANAK AS A PERSON OF SIGNIFICANT CONTROL
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR NAMISHA DHANAK
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-10PSC04Change of details for Miss Namisha Dhanak as a person with significant control on 2019-05-31
2019-06-10CH01Director's details changed for Miss Namisha Dhanak on 2019-05-31
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-07-25PSC04Change of details for Miss Namisha Dhanak as a person with significant control on 2018-05-01
2018-07-25CH01Director's details changed for Miss Namisha Dhanak on 2018-05-01
2018-02-28CH01Director's details changed for Mr Joe Sinclair on 2018-02-14
2018-02-28PSC04Change of details for Mr Joe Sinclair as a person with significant control on 2018-02-14
2017-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE SINCLAIR
2017-07-07PSC02Notification of Mother Ventures 2 Limited as a person with significant control on 2016-04-06
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAMISHA DHANAK
2017-07-07Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 17/06/2022.
2016-11-02RES13REDSIGNEATED 05/10/2016
2016-11-02RES01ADOPT ARTICLES 02/11/16
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-09AR0131/05/16 ANNUAL RETURN FULL LIST
2016-01-14AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAVILLE / 31/05/2015
2015-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 31/05/2015
2015-01-19RES15CHANGE OF NAME 19/01/2015
2015-01-19CERTNMCOMPANY NAME CHANGED THE FRENCH LONDON LIMITED CERTIFICATE ISSUED ON 19/01/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE ROMANS LONDON 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 THE ROMANS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ROMANS LONDON 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 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE ROMANS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROMANS LONDON LIMITED
Trademarks
We have not found any records of THE ROMANS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROMANS LONDON 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 (82990 - Other business support service activities n.e.c.) as THE ROMANS LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ROMANS LONDON 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.
Import/Export of Goods
Goods imported/exported by THE ROMANS LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2017-02-0092021010Violins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROMANS LONDON 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 THE ROMANS LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E2 7DD