114 Roman Way Limited

Active03612072 Private limited company
Incorporated
4 August 1998 (28 years)
Industry
Residents property management (98000)
Directors
William Henry Alvis
Louise Marie Dark
Sarah Charnley
Accounts type
Micro entity
Region
Greater London
Address
114 Roman Way
Islington
London
N7 8XJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Alvis, William Henry
Director · Appointed 7 April 2016
British
Born May 1985 (41)
Constantinides, Helen Julia
Secretary · Appointed 14 August 2008
British
Dark, Louise Marie
Director · Appointed 26 November 2007
British
Born January 1975 (51)
Charnley, Sarah
Director · Appointed 23 February 2007
British
Born June 1983 (43)
Constantinides, Helen Julia
Director · Appointed 5 August 1998
British
Born September 1967 (59)
Director · Appointed 4 August 1998
British
Born December 1961 (64)
Takatsuka-Campbell, Akari
Director · Appointed 4 August 1998
Japanese
Born August 1968 (58)
Officer history (9 former)
7 April 2016
Resigned Stacey, Dale William James as Director
7 April 2016
Appointed Alvis, William Henry as Director
14 August 2008
Appointed Constantinides, Helen Julia as Secretary
26 November 2007
Appointed Dark, Louise Marie as Director
26 November 2007
Resigned Grace, Virginia as Secretary
23 February 2007
Appointed Charnley, Sarah as Director
29 January 2007
Resigned Trafford, Jill Marianne as Director
29 January 2007
Resigned Trafford, Jill Marianne as Secretary
18 December 2006
Resigned Armstrong James, Darius Piers Henry, Doctor as Director
1 August 2006
Appointed Trafford, Jill Marianne as Secretary
10 June 2002
Appointed Armstrong James, Darius Piers Henry, Doctor as Director
10 June 2002
Appointed Trafford, Jill Marianne as Director
20 July 2001
Resigned Bodley, John Matthew Scott as Director
18 June 2001
Resigned Hammond, Emma Louise as Secretary
18 June 2001
Appointed Grace, Virginia as Secretary
18 June 2001
Resigned Hammond, Emma Louise as Director
7 January 2000
Resigned Gurney, Laura Margaret as Director
6 January 2000
Appointed Stacey, Dale William James as Director
5 August 1998
Appointed Constantinides, Helen Julia as Director
4 August 1998
Appointed Gurney, Laura Margaret as Director
4 August 1998
Appointed Hammond, Emma Louise as Secretary
4 August 1998
Appointed Takatsuka-Campbell, Akari as Director
4 August 1998
Appointed Hammond, Emma Louise as Director
4 August 1998
Appointed Grace, Virginia Helen as Director
4 August 1998
Appointed Bodley, John Matthew Scott as 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 31 August 2025 · micro entity accounts

Net Assets
£46,146
Debt Ratio
-13%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £10,762 £13,570 £16,634 £16,634 £16,827 £20,913 £46,146
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£40,996£20,913£16,827£16,634£16,634£13,570£10,762
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£46,146£20,913£16,827£16,634£16,634£13,570£10,762
Net Assets£46,146£20,913£16,827£16,634£16,634£13,570£10,762
Shareholder Funds£46,146£20,913£16,827£16,634£16,634£13,570£10,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates4 August 2026
10 September 2025Confirmation statement with no updates4 August 20253
2 May 2025Micro company accounts31 August 20243
18 September 2024Confirmation statement with no updates4 August 20243
9 May 2024Micro company accounts31 August 2023
Show all recent filings

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