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ROMA PROPERTIES UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roma Properties Uk Ltd. The company was founded 19 years ago and was given the registration number 05235342. The firm's registered office is in WINDSOR. You can find them at Mountbatten House Fairacres, Dedworth Road, Windsor, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROMA PROPERTIES UK LTD
Company Number:05235342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Mountbatten House Fairacres, Dedworth Road, Windsor, Berkshire, SL4 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Errington Drive, Windsor, SL4 5EG

Director20 September 2004Active
Langleigh Copse, St Leonards Hill, Windsor, SL4 4AL

Secretary20 September 2004Active
Langleigh Copse, St Leonards Hill, Windsor, SL4 4AL

Director20 September 2004Active

People with Significant Control

Mr Martin Conway
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:Irish
Address:Mountbatten House, Fairacres, Windsor, SL4 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Change of name

Certificate change of name company.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-22Restoration

Administrative restoration company.

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2023-11-22Change of name

Certificate change of name company.

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2023-03-14Gazette

Gazette dissolved compulsory.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2021-12-08Gazette

Gazette filings brought up to date.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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