Romafast Properties Limited

Active03574993 Private limited company
Incorporated
3 June 1998 (28 years)
Industry
Residents property management (98000)
Directors
Pascale Fivaz
Gail Grainger
Accounts type
Micro entity
Region
Greater London
Address
The Studio
16 Cavaye Place
London
SW10 9PT

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2023
Italian
Born March 1971 (55)
Fivaz, Pascale
Director · Appointed 18 February 2015
British
Born May 1961 (65)
Corporate Secretary · Appointed 2 June 2003
Grainger, Gail
Director · Appointed 24 July 2001
British
Born May 1952 (74)
Director · Appointed 4 July 2001
British
Born June 1958 (68)
Officer history (9 former)
11 May 2023
Resigned Giulio Rolando as Corporate Director
11 May 2023
Appointed Rolando, Giulio Roberto as Director
11 May 2023
Appointed Giulio Rolando as Corporate Director
29 June 2015
Resigned Stutzmann, Eileen Mary as Director
18 February 2015
Appointed Fivaz, Pascale as Director
17 April 2014
Appointed Stutzmann, Eileen Mary as Director
2 June 2003
Resigned Kendon, Emily Kate as Secretary
2 June 2003
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
9 August 2001
Resigned Green, Nicholas Daniel as Director
24 July 2001
Appointed Grainger, Gail as Director
4 July 2001
Appointed Hornby, Paula as Director
1 February 2001
Resigned Bolton, Lavinia, The Honourable as Director
7 June 1999
Resigned Wright, Christopher Hunter as Director
4 January 1999
Appointed Kendon, Emily Kate as Secretary
4 January 1999
Resigned Green, Nicholas Daniel as Secretary
16 June 1998
Appointed Bolton, Lavinia, The Honourable as Director
16 June 1998
Appointed Wright, Christopher Hunter as Director
16 June 1998
Appointed Green, Nicholas Daniel as Director
16 June 1998
Appointed Green, Nicholas Daniel as Secretary
16 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 June 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 June 1998
Appointed Waterlow Nominees 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

Balance sheet as at 28 September 2025 · micro entity accounts

Net Assets
£104,875
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2025 £104,875 £104,875 £104,875 £104,875 £104,875 £104,875
Balance sheet detail
2025202420232022202120202019
Fixed Assets£104,869£104,869£104,869£104,869£104,869£104,869£104,869
Current Assets£6£6£6£6£6£6£6
Net Current Assets£6£6£6£6£6£6
Net Assets£104,875£104,875£104,875£104,875£104,875£104,875
Shareholder Funds£104,875£104,875£104,875£104,875£104,875£104,875£104,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Micro company accounts28 September 2025
4 June 2025Confirmation statement with updates3 June 20254
28 March 2025Micro company accounts28 September 20245
13 June 2024Confirmation statement with updates3 June 20244
14 May 2024Micro company accounts28 September 2023
Show all recent filings

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