50 Roman Road Freehold Limited

Company Registration Number: 05336761

Company registered in England and Wales

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50 Roman Road Freehold Limited is a Private Company Limited by Shares first registered on 19 January 2005. Its current registered address is in London.

Registered Address

KEN MAIN
52 BURNHAM STREET
LONDON
ENGLAND
E2 0JF

There are 3 companies currently registered at this postcode, including this one.

All companies at E2 0JF

Registration Data

Company Number

05336761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £208,121£163,621£163,621£141,621£72,621£69,621£0£23,621£46£0£0
Current Assets £53,480£53,435£22,707£16,624£67,431£46,774£61,712£33,025£0£0£46
of which Cash £53,336£52,661£21,896£15,589£65,796£41,157£56,095£27,644£0£0£0
Total Assets £261,601£217,056£186,328£158,245£140,052£116,395£61,712£56,646£46£0£46
Current Liabilities £47,101£21,323£19,687£18,424£28,866£32,542£26,492£20,458£0£0£0
Net Current Assets £6,379£32,112£3,020£-1,800£38,565£14,232£35,220£12,567£0£0£46
Total Net Worth £214,500£195,733£166,641£139,821£111,186£83,853£58,841£36,188£46£0£46

Previous Names

No previous names

Company Officers

  • BOLISTON, Samantha Julie

    Director

    Appointed on 12 April 2011

     

    Nationality: British

    Occupation: Speech And Language Therapist

    Month of birth: January 1967

    KEN MAIN
    52
    Burnham Street
    London
    E2 0JF
    England

  • MAIN, Kenneth John

    Director

    Appointed on 12 April 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    KEN MAIN
    52
    Burnham Street
    London
    E2 0JF
    England

  • NOWAK, Jolanta

    Director

    Appointed on 23 April 2008

     

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: June 1941

    104
    Kenley Road
    Merton Park
    London
    SW19 3DS

  • DE ZOYSA, Eleanor

    Secretary

    Appointed on 19 January 2005

    Resigned on 1 January 2008

    Flat 14
    50 Roman Road
    London
    E2 0LT

  • SCHOLL, Peter

    Secretary

    Appointed on 19 January 2005

    Resigned on 1 October 2007

    20 Jockeys Fields
    London
    WC1A 4BW

  • SOUTHAM, Roger James

    Secretary

    Appointed on 1 October 2007

    Resigned on 30 June 2008

    238 Boardwalk Place
    London
    E14 5SQ

  • PEVEREL SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 December 2012

    Resigned on 20 November 2015

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • STONEDALE PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 July 2008

    Resigned on 18 December 2012

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    United Kingdom

  • DAVIDSON, Joseph

    Director

    Appointed on 26 March 2007

    Resigned on 23 April 2008

    Nationality: British

    Occupation: Financer

    Month of birth: June 1975

    Flat 9 55 Shepherds Hill
    London
    N6 5QP

  • DE ZOYSA, Eleanor

    Director

    Appointed on 19 January 2005

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1974

    Flat 14
    50 Roman Road
    London
    E2 0LT

  • HANSELL, Anna Louise, Dr

    Director

    Appointed on 19 January 2005

    Resigned on 23 April 2008

    Nationality: British

    Occupation: Public Health Doctor

    Month of birth: April 1964

    Flat 30
    50 Roman Road
    London
    E2 0LT

  • ROSS, Catherine, Dr

    Director

    Appointed on 23 April 2008

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Museum Curator

    Month of birth: April 1953

    Flat 45
    50 Roman Road
    London
    E2 0LT

  • STERN, Beatrice

    Director

    Appointed on 23 April 2008

    Resigned on 10 October 2012

    Nationality: British

    Occupation: Government

    Month of birth: August 1976

    Flat 47
    50 Roman Road
    London
    E2 0LT

  • TURNER, Linus Page

    Director

    Appointed on 19 January 2005

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Public Affairs

    Month of birth: December 1976

    Flat 35
    50 Roman Road
    London
    E2 0LT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9HOGH. Transaction: MzE2NzkwNjEzN2FkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUSMMQ. Transaction: MzE2NDUxNDkyMmFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50B2A8Q. Transaction: MzE0MTQ2NjE2MmFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBYLI1. Transaction: MzEzNzU4NTU1OWFkaXF6a2N4.

  5. 24 November 2015 Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Ken Main 52 Burnham Street London E2 0JF on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVHIGQ. Transaction: MzEzNTg0NzA4NmFkaXF6a2N4.

  6. 20 November 2015 Termination of appointment of Peverel Secretarial Limited as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM02. Barcode: X4KL76Y0. Transaction: MzEzNTY0NTQ5M2FkaXF6a2N4.

  7. 11 November 2015 Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXOT9U. Transaction: MzEzNDk1NzU0N2FkaXF6a2N4.

  8. 11 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X4117KVV. Transaction: MzExNzA3NjIzMWFkaXF6a2N4.

  9. 13 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K8TI5U. Transaction: MzExMTE0ODY3NGFkaXF6a2N4.

  10. 26 March 2014 Second filing of AR01 previously delivered to Companies House made up to 19 January 2014 [View PDF]

    Action Date: 19 January 2014. Category: Document replacement. Type: RP04. Barcode: A343TB8X. Transaction: MzA5NzAxODc4OWFkaXF6a2N4.

  11. 26 March 2014 Second filing of AR01 previously delivered to Companies House made up to 19 January 2013 [View PDF]

    Action Date: 19 January 2013. Category: Document replacement. Type: RP04. Barcode: A343TB8H. Transaction: MzA5NzAxNzY5NmFkaXF6a2N4.

  12. 27 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKR5V. Transaction: MzA5MzM3ODg1NGFkaXF6a2N4.

  13. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKG2JF. Transaction: MzA5MTI3NDIxN2FkaXF6a2N4.

  14. 21 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20JT7S2. Transaction: MzA3MTQ1OTA4M2FkaXF6a2N4.

  15. 19 December 2012 Termination of appointment of Stonedale Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O4WIS3. Transaction: MzA2OTY4OTg2MWFkaXF6a2N4.

  16. 19 December 2012 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1O4W48Q. Transaction: MzA2OTY4NjM0OWFkaXF6a2N4.

  17. 11 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4TXHK. Transaction: MzA2OTE5NzQ0MGFkaXF6a2N4.

  18. 15 October 2012 Termination of appointment of Beatrice Stern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM15GQ. Transaction: MzA2NTgyMTQ4M2FkaXF6a2N4.

  19. 9 March 2012 Current accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A148K5DC. Transaction: MzA1Mzg0ODMwMmFkaXF6a2N4.

  20. 1 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11S5ISP. Transaction: MzA1MTc0MTUyNWFkaXF6a2N4.

  21. 17 November 2011 Amended accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AAMD. Barcode: AMMUBZAW. Transaction: MzA0NzMzODYxOGFkaXF6a2N4.

  22. 1 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATJIVYRO. Transaction: MzA0NjQwMTk3NmFkaXF6a2N4.

  23. 12 August 2011 Termination of appointment of Catherine Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGUW4WMP. Transaction: MzA0MjAxODE1MGFkaXF6a2N4.

  24. 11 June 2011 Appointment of Miss Samantha Julie Boliston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVQ76UWL. Transaction: MzAzODY3OTkxMWFkaXF6a2N4.

  25. 7 June 2011 Appointment of Mr Kenneth John Main as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU2GGUSB. Transaction: MzAzODQ0NDI2M2FkaXF6a2N4.

  26. 6 April 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X991XT17. Transaction: MzAzNTA4MjY3NmFkaXF6a2N4.

  27. 21 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XJL99QZ8. Transaction: MzAzMDg2OTkzNWFkaXF6a2N4.

  28. 30 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LDWE6Q59. Transaction: MzAyOTQ5Nzg2NWFkaXF6a2N4.

  29. 30 December 2010 Amended accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AAMD. Barcode: LDWE7Q5A. Transaction: MzAyOTQ5Nzc1M2FkaXF6a2N4.

  30. 25 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XUSTNGYD. Transaction: MzAwNzg1NDg3OGFkaXF6a2N4.

  31. 25 January 2010 Secretary's details changed for Stonedale Property Management Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XUSTJGY9. Transaction: MzAwNzg1NDEzNmFkaXF6a2N4.

  32. 25 January 2010 Director's details changed for Dr Catherine Ross on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUSTLGYB. Transaction: MzAwNzg1NDEzOWFkaXF6a2N4.

  33. 25 January 2010 Director's details changed for Jolanta Nowak on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUSTKGYA. Transaction: MzAwNzg1NDEzOGFkaXF6a2N4.

  34. 25 January 2010 Director's details changed for Beatrice Stern on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUSTMGYC. Transaction: MzAwNzg1NDA5MWFkaXF6a2N4.

  35. 15 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P47FJDAL. Transaction: MjA0MTM1NDg2MmFkaXF6a2N4.

  36. 10 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJVR797. Transaction: MjAyNTQ0OTMyN2FkaXF6a2N4.

  37. 9 February 2009 Secretary's change of particulars / stonedale property management LTD / 09/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPD4N785. Transaction: MjAyNTM5MDUyMmFkaXF6a2N4.

  38. 15 December 2008 Director appointed beatrice stern logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A0PIH5MP. Transaction: MjAyMDI5ODk2NWFkaXF6a2N4.

  39. 15 December 2008 Director appointed beatrice stern [View PDF]

    Category: Officers. Type: 288a. Barcode: A0PIC5MK. Transaction: MjAyMDI5ODkwM2FkaXF6a2N4.

  40. 6 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALKER4L9. Transaction: MjAxNzQyODIzMGFkaXF6a2N4.

  41. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXN5S23W. Transaction: MjAxMDcxMDM5NmFkaXF6a2N4.

  42. 18 July 2008 Appointment terminated director joseph davidson [View PDF]

    Category: Officers. Type: 288b. Barcode: A8K271IU. Transaction: MjAwOTI5OTA3NmFkaXF6a2N4.

  43. 9 July 2008 Appointment terminated secretary roger southam [View PDF]

    Category: Officers. Type: 288b. Barcode: ADZ0J17D. Transaction: MjAwODY4MDI0MmFkaXF6a2N4.

  44. 9 July 2008 Director appointed jolanta nowak [View PDF]

    Category: Officers. Type: 288a. Barcode: ADZ0K17E. Transaction: MjAwODY4MDE4NGFkaXF6a2N4.

  45. 9 July 2008 Secretary appointed stonedale property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: ADZ0L17F. Transaction: MjAwODY4MDEzMmFkaXF6a2N4.

  46. 9 July 2008 Registered office changed on 09/07/2008 from 16TH floor tower building 11 york road london SE1 7NX [View PDF]

    Category: Address. Type: 287. Barcode: ADZ0N17H. Transaction: MjAwODY3OTkzMWFkaXF6a2N4.

  47. 5 June 2008 Appointment terminated director anna hansell [View PDF]

    Category: Officers. Type: 288b. Barcode: AZU3I0AY. Transaction: MjAwNjcwNTU1N2FkaXF6a2N4.

  48. 5 June 2008 Director appointed dr catherine mary ross [View PDF]

    Category: Officers. Type: 288a. Barcode: AZU3J0AZ. Transaction: MjAwNjcwNTQyNGFkaXF6a2N4.

  49. 19 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjUxMDE4MWFkaXF6a2N4.

  50. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4NzYxNWFkaXF6a2N4.

  51. 5 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk5ODAxN2FkaXF6a2N4.

  52. 1 December 2007 Ad 01/11/07--------- £ si [email protected]=4 £ ic 46/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTAxNTM2MmFkaXF6a2N4.

  53. 14 November 2007 Accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI4MTEyN2FkaXF6a2N4.

  54. 1 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM4MjgxMWFkaXF6a2N4.

  55. 5 October 2007 Registered office changed on 05/10/07 from: care of peter scholl & co 20-21 jockeys fields london WC1R 4BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjEyNDY1MWFkaXF6a2N4.

  56. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM3OTE4M2FkaXF6a2N4.

  57. 20 June 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE3OTIyNGFkaXF6a2N4.

  58. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQyMjUxMmFkaXF6a2N4.

  59. 20 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEwMTk4MWFkaXF6a2N4.

  60. 20 November 2006 Registered office changed on 20/11/06 from: 11 conway street london W1T 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTEzMDY0MmFkaXF6a2N4.

  61. 16 March 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc5MjE4MWFkaXF6a2N4.

  62. 12 July 2005 Ad 12/05/05--------- £ si [email protected]=44 £ ic 2/46 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzU4MjA2NGFkaXF6a2N4.

  63. 19 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njk1NTUwN2FkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:51:33 +0100