Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Romark Property Company Limited
- Incorporated
- 23 December 1986 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Emma Bryony HeltPeter John Bolger
- Owned by
- Emma Bryony HeltGraham Maurice LustPeter John Bolger
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 26 Leconfield AvenueBarnesLondonLeconfield AvenueLondonSW13 0LD
Officers 4 active
Officer details are public data from the Companies House register.
Helt, Emma Bryony
Director · Appointed 10 October 2025
British
Born June 1980 (46)
British
Born September 1950 (76)
Bolger, Peter John, Director
Secretary · Appointed 4 October 1994
British
Bolger, Peter John, Director
Director · Appointed 4 October 1994
British
Born August 1959 (67)
Officer history (5 former)
10 October 2025
Appointed Helt, Emma Bryony as Director
10 October 2024
Resigned Goldman, Helga as Director
1 July 2010
1 July 2010
Resigned Keystone, Susan Carolyn as Director
1 September 2005
Appointed Goldman, Helga as Director
15 August 2003
Appointed Keystone, Susan Carolyn as Director
15 August 2003
Resigned Turner, Mary Katharine as Director
4 October 1994
Appointed Bolger, Peter John, Director as Secretary
4 October 1994
Appointed Bolger, Peter John, Director as Director
4 October 1994
Resigned Grieves-Smith, Peter Michael as Secretary
4 October 1994
Resigned Grieves-Smith, Peter Michael as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Emma Bryony Helt
Individual · Notified 10 October 2025
Owns 25–50% of shares
British
Born June 1980 (46)
British
Born September 1950 (76)
Peter John Bolger
Individual · Notified 1 September 2025
Owns 25–50% of shares
British
Born August 1959 (67)
Former controllers (1)
26 September 2025
Ceased Peter John Bolger — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2,250
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2,250 | £2,250 | £2,250 | £2,250 | £2,250 | £2,250 |
| Shareholder Funds | £2,250 | £2,250 | £2,250 | £2,250 | £2,250 | £2,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 October 2025 | Appointment of a director | |||
| 10 October 2025 | Notification of a person with significant control | |||
| 26 September 2025 | Cessation of a person with significant control | |||
| 26 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 26 September 2025 | Accounts for a dormant company | 31 March 2025 |
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