Roman House Management Company Limited

Active03852861 Private limited company
Incorporated
4 October 1999 (27 years)
Industry
Residents property management (98000)
Directors
Simon Mo
Deborah Mary Sparkes
Accounts type
Micro entity
Region
Greater London
Address
43 Haddington Road
Bromley
BR1 5RG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stay, Jonathan
Secretary · Appointed 7 September 2011
British
Mo, Simon
Director · Appointed 1 March 2008
British
Born January 1981 (45)
Sparkes, Deborah Mary
Director · Appointed 4 October 1999
British
Born August 1964 (62)
Officer history (19 former)
16 February 2023
Resigned Wroe, Thomas Daniel Paley as Director
16 February 2023
Resigned Kilby, Derek William as Director
12 August 2021
Resigned Stay, Jonathan Paul as Director
20 May 2021
Appointed Stay, Jonathan Paul as Director
15 October 2014
Resigned Eldred, Natasha as Director
10 August 2012
Resigned Stay, Jonathan Paul as Director
7 September 2011
Appointed Stay, Jonathan as Secretary
4 August 2011
Resigned Block Management UK Ltd as Corporate Secretary
26 July 2011
Appointed Wroe, Thomas Daniel Paley as Director
20 October 2009
Resigned Stay, Jonathan Paul as Secretary
16 September 2009
Appointed Block Management UK Ltd as Corporate Secretary
1 October 2008
Resigned Jackson, Miles Alasdair as Director
1 March 2008
Appointed Mo, Simon as Director
8 February 2007
Resigned Koon Jean, Paul as Director
1 September 2005
Resigned Bradshaw, Kimberly Anne as Director
1 September 2005
Resigned Berry, Timothy Jon as Director
31 July 2003
Resigned Berry, Timothy Jon as Secretary
31 July 2003
Appointed Stay, Jonathan Paul as Secretary
25 October 2002
Appointed Eldred, Natasha as Director
25 October 2002
Resigned Mclaren, Reginald James Davidson as Director
4 October 2002
Appointed Stay, Jonathan Paul as Director
3 October 2002
Resigned Shepherd, John David as Director
7 December 2001
Appointed Jackson, Miles Alasdair as Director
7 December 2001
Resigned Pryor, Melanie Ruth as Director
5 September 2000
Resigned Carleton, Nigel as Director
5 September 2000
Appointed Berry, Timothy Jon as Secretary
5 September 2000
Resigned Carleton, Nigel as Secretary
5 September 2000
Appointed Shepherd, John David as Director
4 October 1999
Appointed Pryor, Melanie Ruth as Director
4 October 1999
Appointed Carleton, Nigel as Director
4 October 1999
Appointed Carleton, Nigel as Secretary
4 October 1999
Appointed Mclaren, Reginald James Davidson as Director
4 October 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
4 October 1999
Appointed Berry, Timothy Jon as Director
4 October 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
4 October 1999
Appointed Bradshaw, Kimberly Anne as Director
4 October 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
4 October 1999
Appointed Koon Jean, Paul as Director
4 October 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
4 October 1999
Appointed Kilby, Derek William as Director
4 October 1999
Appointed Sparkes, Deborah Mary 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 30 April 2025 · micro entity accounts

Net Assets
£68,384
Debt Ratio
4%
Current Ratio
23.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £34,479 £36,470 £41,869 £44,982 £55,011 £68,384
Balance sheet detail
202520242023202220212020
Fixed Assets£7,500£7,500£7,500£7,500£7,500£7,500
Current Assets£63,636£49,299£37,510£34,735£29,747£27,129
Creditors (< 1 year)£2,752£1,788£28£366£777£150
Net Current Assets£60,884£47,511£37,482£34,369£28,970£26,979
Net Assets£68,384£55,011£44,982£41,869£36,470£34,479
Shareholder Funds£68,384£55,011£44,982£41,869£36,470£34,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates4 May 2026
6 January 2026Micro company accounts30 April 2025
5 May 2025Confirmation statement with no updates4 May 2025
19 January 2025Micro company accounts30 April 2024
7 May 2024Confirmation statement with no updates4 May 2024
Show all recent filings

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