114 Roman Way Limited

Company Registration Number: 03612072

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
114 Roman Way Limited is a Private Company Limited by Shares first registered on 4 August 1998. Its current registered address is in London.

Registered Address

114 ROMAN WAY
ISLINGTON
LONDON
N7 8XJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03612072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,535£11,694£6,801£16,920£10,102£5,642
of which Cash £13,535£11,604£6,681£15,533£10,102£5,642
Total Assets £13,535£11,694£6,801£16,920£10,102£5,642
Current Liabilities £0£20£20£0£0£0
Net Current Assets £13,535£11,674£6,781£16,920£10,102£5,642
Total Net Worth £13,535£11,674£6,781£16,920£10,102£5,642

Previous Names

No previous names

Company Officers

  • CONSTANTINIDES, Helen Julia

    Secretary

    Appointed on 14 August 2008

     

    Flat 5, 114 Roman Way
    Islington
    London
    N7 8XJ

  • ALVIS, William Henry

    Director

    Appointed on 7 April 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1985

    Flat 2,
    114 Roman Way
    London
    N7 8XJ
    England

  • CHARNLEY, Sarah

    Director

    Appointed on 23 February 2007

     

    Nationality: British

    Occupation: Art Gallery Manager

    Month of birth: June 1983

    Flat 4
    114 Roman Way Islington
    London
    N7 8XJ

  • CONSTANTINIDES, Helen Julia

    Director

    Appointed on 5 August 1998

     

    Nationality: British

    Occupation: Recruitment Agent

    Month of birth: September 1967

    Flat 5, 114 Roman Way
    Islington
    London
    N7 8XJ

  • DARK, Louise Marie

    Director

    Appointed on 26 November 2007

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1975

    Flat 6
    114 Roman Way Islington
    London
    N7 8XJ

  • GRACE, Virginia Helen

    Director

    Appointed on 4 August 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1961

    8
    Piccolo Hill
    Longwood
    St Helena Island
    STHL 1ZZ

  • TAKATSUKA-CAMPBELL, Akari

    Director

    Appointed on 4 August 1998

     

    Nationality: Japanese

    Occupation: Consultant

    Month of birth: August 1968

    113 Orchard Road
    Orchard Road
    Birstall
    Leicester
    LE4 4GE
    England

  • GRACE, Virginia

    Secretary

    Appointed on 18 June 2001

    Resigned on 26 November 2007

    34 Church Road
    Sundridge
    Sevenoaks
    Kent
    TN14 6DT

  • HAMMOND, Emma Louise

    Secretary

    Appointed on 4 August 1998

    Resigned on 18 June 2001

    114 Roman Way
    Flat 4
    London
    N7 8XJ

  • TRAFFORD, Jill Marianne

    Secretary

    Appointed on 1 August 2006

    Resigned on 29 January 2007

    Flat 6, 114 Roman Way
    Islington
    London
    N7 8XJ

  • ARMSTRONG JAMES, Darius Piers Henry, Doctor

    Director

    Appointed on 10 June 2002

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: August 1972

    Flat 4, 114 Roman Way
    Islington
    London
    N7 8XJ

  • BODLEY, John Matthew Scott

    Director

    Appointed on 4 August 1998

    Resigned on 20 July 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1969

    114 Roman Way
    Flat 6
    London
    N7 8XJ

  • GURNEY, Laura Margaret

    Director

    Appointed on 4 August 1998

    Resigned on 7 January 2000

    Nationality: British

    Occupation: Fine Art Restorer

    Month of birth: October 1974

    114 Roman Way
    Flat 2
    London
    N7 8XJ

  • HAMMOND, Emma Louise

    Director

    Appointed on 4 August 1998

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1970

    114 Roman Way
    Flat 4
    London
    N7 8XJ

  • STACEY, Dale William James

    Director

    Appointed on 6 January 2000

    Resigned on 7 April 2016

    Nationality: Australian

    Occupation: Electrical Engineer

    Month of birth: October 1966

    PO BOX 802
    Avalon
    Nsw 2107
    Australia

  • TRAFFORD, Jill Marianne

    Director

    Appointed on 10 June 2002

    Resigned on 29 January 2007

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: September 1973

    Flat 6, 114 Roman Way
    Islington
    London
    N7 8XJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDD0H. Transaction: MzE1NTIzMDUxNWFkaXF6a2N4.

  2. 11 August 2016 Termination of appointment of Dale William James Stacey as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X5D4FENE. Transaction: MzE1NDk3MzA0NmFkaXF6a2N4.

  3. 11 August 2016 Appointment of Mr William Henry Alvis as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: X5D4FBXF. Transaction: MzE1NDk3MTk4OGFkaXF6a2N4.

  4. 11 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A53XQOWY. Transaction: MzE0NTY0NTQ0NGFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKMAHE. Transaction: MzEyOTc3MDUzNGFkaXF6a2N4.

  6. 26 August 2015 Director's details changed for Akari Takatsuka-Campbell on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4EKMAPF. Transaction: MzEyOTc3MDM5NWFkaXF6a2N4.

  7. 26 August 2015 Director's details changed for Akari Takatsuka-Campbell on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4EKM8XU. Transaction: MzEyOTc2OTkxM2FkaXF6a2N4.

  8. 3 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A481D87E. Transaction: MzEyNDEzNDM1M2FkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA18H7. Transaction: MzEwNjQwNTMxOWFkaXF6a2N4.

  10. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A382WC3C. Transaction: MzEwMDM1MTM1OWFkaXF6a2N4.

  11. 5 October 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2IDL5I1. Transaction: MzA4NjQxNjkwMWFkaXF6a2N4.

  12. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A293CVEA. Transaction: MzA3OTIyMTg2NGFkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBHSD5. Transaction: MzA2MjQxNzMyMGFkaXF6a2N4.

  14. 4 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A183735E. Transaction: MzA1Njk5MTYzMGFkaXF6a2N4.

  15. 22 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XJDUJWWY. Transaction: MzA0MjQ0MjIzMmFkaXF6a2N4.

  16. 22 August 2011 Director's details changed for Sarah Morgan on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XJDUIWWX. Transaction: MzA0MjQ0MjA1M2FkaXF6a2N4.

  17. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC496UFE. Transaction: MzAzNzc3MDc1OGFkaXF6a2N4.

  18. 31 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X3DONMZ9. Transaction: MzAyMjM3NTA2OGFkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Mm Dale William James Stacey on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X3DOLMZ7. Transaction: MzAyMjMzMDI0OGFkaXF6a2N4.

  20. 30 August 2010 Director's details changed for Sarah Morgan on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X3DOKMZ6. Transaction: MzAyMjMzMDI0N2FkaXF6a2N4.

  21. 30 August 2010 Director's details changed for Akari Takatsuka-Campbell on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X3DOMMZ8. Transaction: MzAyMjMzMDI0OWFkaXF6a2N4.

  22. 30 August 2010 Director's details changed for Miss Virginia Helen Grace on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X3DOJMZ5. Transaction: MzAyMjMzMDI0NWFkaXF6a2N4.

  23. 30 August 2010 Director's details changed for Louise Marie Dark on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X3DOIMZ4. Transaction: MzAyMjMzMDI0NGFkaXF6a2N4.

  24. 30 August 2010 Director's details changed for Helen Julia Constantinides on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X3DOHMZ3. Transaction: MzAyMjMzMDI0MGFkaXF6a2N4.

  25. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARFASKCE. Transaction: MzAxNjQ0NjMyNGFkaXF6a2N4.

  26. 26 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KH4CQA. Transaction: MjA0MDAzNTA4NGFkaXF6a2N4.

  27. 9 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PELVSAK5. Transaction: MjAzNDY4NjcyMWFkaXF6a2N4.

  28. 20 August 2008 Secretary appointed helen constantinides [View PDF]

    Category: Officers. Type: 288a. Barcode: ASJON2EC. Transaction: MjAxMTQzMzMwMWFkaXF6a2N4.

  29. 18 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDE32BP. Transaction: MjAxMTIxNzU1NWFkaXF6a2N4.

  30. 18 August 2008 Director's change of particulars / virginia grace / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLDE22BO. Transaction: MjAxMTIwMzc1M2FkaXF6a2N4.

  31. 18 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLDE12BN. Transaction: MjAxMTIwMzc1MWFkaXF6a2N4.

  32. 5 December 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5MDU1NGFkaXF6a2N4.

  33. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk5NTg4NGFkaXF6a2N4.

  34. 30 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2MzQyNmFkaXF6a2N4.

  35. 12 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE0NDQxMWFkaXF6a2N4.

  36. 20 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM0NjUyN2FkaXF6a2N4.

  37. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM0NjEzM2FkaXF6a2N4.

  38. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM0NjUwN2FkaXF6a2N4.

  39. 20 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM0NjUzNWFkaXF6a2N4.

  40. 20 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM0NjUwNmFkaXF6a2N4.

  41. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM0Njg0NmFkaXF6a2N4.

  42. 18 April 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg5NzAxMmFkaXF6a2N4.

  43. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY5OTUwMWFkaXF6a2N4.

  44. 24 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc1MjM1NWFkaXF6a2N4.

  45. 24 August 2006 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDE2NDAwNTY3N2FkaXF6a2N4.

  46. 24 August 2006 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE2NDYyMTYxNmFkaXF6a2N4.

  47. 24 August 2006 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDE2NDE1NjgzOGFkaXF6a2N4.

  48. 11 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQxNjg5OGFkaXF6a2N4.

  49. 31 August 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM2NDY1NmFkaXF6a2N4.

  50. 21 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MzcwMTY1MWFkaXF6a2N4.

  51. 14 September 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMyMTU0NWFkaXF6a2N4.

  52. 6 September 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNjM1NzMwN2FkaXF6a2N4.

  53. 4 December 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIwNDk4MmFkaXF6a2N4.

  54. 5 August 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNTc0ODg2MmFkaXF6a2N4.

  55. 9 January 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTIyOTAxNmFkaXF6a2N4.

  56. 27 August 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk1ODI2OGFkaXF6a2N4.

  57. 26 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTU2Njc0NmFkaXF6a2N4.

  58. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzkwNjg1NWFkaXF6a2N4.

  59. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY1MDU3NGFkaXF6a2N4.

  60. 21 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTAzODM4MWFkaXF6a2N4.

  61. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ4NDI2MWFkaXF6a2N4.

  62. 14 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MDI3Mjg2OWFkaXF6a2N4.

  63. 4 September 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYyMDg3MWFkaXF6a2N4.

  64. 21 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQyNzk5MmFkaXF6a2N4.

  65. 21 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc4NTI2MWFkaXF6a2N4.

  66. 25 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwNDgzNzg5OGFkaXF6a2N4.

  67. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY1MTc4N2FkaXF6a2N4.

  68. 13 September 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAzODcyM2FkaXF6a2N4.

  69. 29 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2NTIyNDEwOGFkaXF6a2N4.

  70. 20 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg3MjU2MWFkaXF6a2N4.

  71. 3 September 1999 Return made up to 04/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1MTQ1OGFkaXF6a2N4.

  72. 24 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA2Njc5NGFkaXF6a2N4.

  73. 4 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTgwMjU5MmFkaXF6a2N4.

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