Roman Close Management Company Limited

Active03267473 Private limited company
Incorporated
23 October 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
4 Roman Close
Acton
London
W3 8HE

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born September 1982 (44)
Director · Appointed 21 March 1997
British
Born May 1953 (73)
Secretary · Appointed 21 March 1997
British
Officer history (9 former)
6 August 2026
Resigned Weblin, Rita Maria as Director
1 February 2021
Appointed Knott, Amelia Mary as Director
31 August 2000
Resigned Smith, Lawrence, The Reverend as Director
21 July 1998
Appointed Smith, Lawrence, The Reverend as Director
31 December 1997
Resigned Batt, Marilyn Ann as Director
21 March 1997
Resigned Batt, Marilyn Ann as Secretary
21 March 1997
Appointed Hill, Paul William as Director
21 March 1997
Appointed Hill, Paul William as Secretary
30 November 1996
Resigned Campbell, Charles Trevor as Director
30 November 1996
Resigned Goodhand, Ian Frank as Director
28 October 1996
Appointed Campbell, Charles Trevor as Director
28 October 1996
Appointed Batt, Marilyn Ann as Director
28 October 1996
Appointed Batt, Marilyn Ann as Secretary
28 October 1996
Appointed Weblin, Rita Maria as Director
28 October 1996
Appointed Goodhand, Ian Frank as Director
28 October 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 October 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
28 October 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 October 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 October 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
23 October 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£254

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £315 £326 £324 £309 £314 £254
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£246£306£301£316£318£320
Creditors (< 1 year)£0£0£13
Creditors (> 1 year)£0
Net Current Assets£246£306£301£316£318£307
Net Assets£254£314£309£324£326£315
Shareholder Funds£254£314£309£324£326£315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates23 October 2026
27 October 2026Micro company accounts30 September 2026

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