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ROMAN PROPERTY LIMITED

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

This company is commonly known as Roman Property Limited. The company was founded 28 years ago and was given the registration number 03184733. The firm's registered office is in ASHTEAD. You can find them at 17 Highfields, , Ashtead, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROMAN PROPERTY LIMITED
Company Number:03184733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Highfields, Ashtead, England, KT21 2NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Highfields, Ashtead, KT21 2NL

Secretary23 February 2006Active
27a, Wray Lane, Reigate, England, RH2 0HU

Director21 April 2005Active
17 Highfields, Ashtead, KT21 2NL

Director21 April 2005Active
28 Chatsworth Road, Hereford, HR4 9HZ

Secretary19 December 2002Active
Coombe Croft Howell Hill Grove, Ewell, Epsom, KT17 3ER

Secretary11 April 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 April 1996Active
Bakken 61 Dk-7441 Bording, Bording, Denmark,

Director11 April 1996Active
Badgers Rise, Draycott Claverley, Wolverhampton, WV5 7EA

Director28 October 2004Active
Coombe Croft Howell Hill Grove, Ewell, Epsom, KT17 3ER

Director11 April 1996Active
5 Pennyplock, Madley, Hereford, HR2 9LW

Director11 April 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 April 1996Active

People with Significant Control

Mrs Louise Powell
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:17, Highfields, Ashtead, England, KT21 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jakob Reilly
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:17, Highfields, Ashtead, England, KT21 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type unaudited abridged.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type unaudited abridged.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type unaudited abridged.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-18Mortgage

Mortgage satisfy charge full.

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2021-03-18Mortgage

Mortgage satisfy charge full.

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2021-03-18Mortgage

Mortgage satisfy charge full.

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2021-01-05Accounts

Accounts with accounts type unaudited abridged.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type unaudited abridged.

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2019-11-15Address

Change registered office address company with date old address new address.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type unaudited abridged.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type unaudited abridged.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Capital

Capital cancellation shares.

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2016-01-13Capital

Capital return purchase own shares.

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2015-11-23Officers

Termination director company with name termination date.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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