Roman Square Management Company Limited

Active04101068 Private company limited by guarantee
Incorporated
2 November 2000 (26 years)
Industry
Residents property management (98000)
Directors
Jake Pitchers
Rosanna Chase
Varuna Jayawardena
Accounts type
Dormant
Region
Greater London
Address
Suite 2
142B
Hermon Hill
London
E18 1QH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Taylor Chartered Surveyors
Corporate Secretary · Appointed 3 October 2025
Pitchers, Jake
Director · Appointed 11 May 2023
British
Born June 1996 (30)
Chase, Rosanna
Director · Appointed 22 August 2022
British
Born November 1993
Jayawardena, Varuna
Director · Appointed 14 July 2020
British
Born February 1976 (50)
Burrett, Emily
Director · Appointed 11 November 2019
British
Born January 1992 (34)
Director · Appointed 20 January 2015
British
Born April 1973 (53)
Whitelock, Jeryl Mary, Professor
Director · Appointed 19 November 2013
British
Born December 1952 (73)
Officer history (15 former)
3 October 2025
Appointed Taylor Chartered Surveyors as Corporate Secretary
3 October 2025
Resigned Prime Management (Ps) Limited as Corporate Secretary
11 May 2023
Appointed Pitchers, Jake as Director
6 September 2022
Resigned Gordon, Ellis as Director
22 August 2022
Appointed Chase, Rosanna as Director
27 May 2022
Resigned Clayton, Thomas James Harold as Director
24 June 2021
Resigned Stone, Sheena Jane as Director
14 July 2020
Appointed Jayawardena, Varuna as Director
11 November 2019
Appointed Burrett, Emily as Director
4 July 2019
Resigned Burrett, Elizabeth Ann as Director
24 April 2019
Appointed Gordon, Ellis as Director
23 October 2018
Appointed Prime Management (Ps) Limited as Corporate Secretary
1 October 2018
Resigned Property Services Plus Limited as Corporate Secretary
16 July 2018
Appointed Burrett, Elizabeth Ann as Director
17 October 2016
Appointed Clayton, Thomas James Harold as Director
20 January 2015
Appointed Burrows, Damion Marcus as Director
19 November 2013
Appointed Whitelock, Jeryl Mary, Professor as Director
1 October 2009
Resigned Courtney, Belinda Emma as Director
18 September 2009
Resigned Burrett, Elizabeth as Director
2 July 2008
Resigned Reynolds, Charles as Secretary
1 July 2008
Appointed Property Services Plus Limited as Corporate Secretary
28 June 2006
Resigned Beynon, Daniel Justin as Director
9 November 2005
Appointed Stone, Sheena Jane as Director
3 February 2005
Appointed Courtney, Belinda Emma as Director
1 July 2004
Appointed Burrett, Elizabeth as Director
30 June 2004
Resigned Oberoi, Neil as Director
31 August 2002
Resigned Murray, Stuart Leslie as Secretary
31 August 2002
Resigned Bodtker, Sven Sejersted as Director
31 August 2002
Resigned Murray, Stuart Leslie as Director
30 August 2002
Appointed Beynon, Daniel Justin as Director
30 August 2002
Appointed Oberoi, Neil as Director
21 August 2002
Appointed Reynolds, Charles as Secretary
1 March 2002
Resigned Male, Richard Chancellor as Director
12 December 2000
Appointed Male, Richard Chancellor as Director
2 November 2000
Appointed Murray, Stuart Leslie as Secretary
2 November 2000
Appointed Bodtker, Sven Sejersted as Director
2 November 2000
Appointed Murray, Stuart Leslie 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 September 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company30 September 2025
16 October 2025Registered office address changed
16 October 2025Appointment of a secretary
16 October 2025Termination of appointment of a secretary
17 September 2025Confirmation statement with no updates17 September 2025
Show all recent filings

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