50 Roman Road Freehold Limited

Active05336761 Private limited company
Incorporated
19 January 2005 (21 years)
Industry
Residents property management (98000)
Directors
Jake William Alvarez
Markus Peter Nonn
Accounts type
Total exemption full
Region
East of England
Address
3rd Floor
Crown House
151 High Road
Loughton
IG10 4LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2024
British
Born September 1969 (57)
Alvarez, Jake William
Director · Appointed 31 October 2018
British
Born January 1981 (45)
Nonn, Markus Peter
Director · Appointed 31 October 2018
German
Born January 1978 (48)
Main, Kenneth John
Director · Appointed 12 April 2011
British
Born April 1963 (63)
Officer history (13 former)
25 November 2024
Appointed Beharall, Daniel Clement Luke as Director
1 November 2021
Resigned Boliston, Samantha Julie as Director
31 October 2018
Appointed Alvarez, Jake William as Director
31 October 2018
Appointed Nonn, Markus Peter as Director
31 October 2018
Resigned Nowak, Jolanta as Director
20 November 2015
Resigned Peverel Secretarial Limited as Corporate Secretary
19 December 2012
Appointed Peverel Secretarial Limited as Corporate Secretary
18 December 2012
Resigned Stonedale Property Management Ltd as Corporate Secretary
10 October 2012
Resigned Stern, Beatrice as Director
30 June 2011
Resigned Ross, Catherine, Dr as Director
12 April 2011
Appointed Main, Kenneth John as Director
12 April 2011
Appointed Boliston, Samantha Julie as Director
1 July 2008
Appointed Stonedale Property Management Ltd as Corporate Secretary
30 June 2008
Resigned Southam, Roger James as Secretary
23 April 2008
Appointed Nowak, Jolanta as Director
23 April 2008
Appointed Ross, Catherine, Dr as Director
23 April 2008
Appointed Stern, Beatrice as Director
23 April 2008
Resigned Davidson, Joseph as Director
23 April 2008
Resigned Hansell, Anna Louise, Dr as Director
1 January 2008
Resigned De Zoysa, Eleanor as Secretary
1 October 2007
Resigned De Zoysa, Eleanor as Director
1 October 2007
Appointed Southam, Roger James as Secretary
1 October 2007
Resigned Scholl, Peter as Secretary
13 June 2007
Resigned Turner, Linus Page as Director
26 March 2007
Appointed Davidson, Joseph as Director
19 January 2005
Appointed De Zoysa, Eleanor as Director
19 January 2005
Appointed De Zoysa, Eleanor as Secretary
19 January 2005
Appointed Scholl, Peter as Secretary
19 January 2005
Appointed Hansell, Anna Louise, Dr as Director
19 January 2005
Appointed Turner, Linus Page 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 March 2025 · total exemption full accounts

Net Assets
£643,028
Cash
£253,923
Profit
£53,389
Debt Ratio
17%
Current Ratio
2.9x
Return on Equity
8%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £399,309 £453,533 £504,701 £589,639 £643,028
Balance sheet detail
202520242023202220212020
Fixed Assets£491,121£491,121£491,121£491,121£491,121
Current Assets£279,547£212,863£93,938£132,627£89,637
Debtors£25,624£19,624£8,228£2,179£7,769
Cash£253,923£193,239£85,710£130,448£81,868
Creditors (< 1 year)£97,107£78,095£65,959£37,758£39,215£34,449
Creditors (> 1 year)£30,533£36,250£36,250£42,600£131,000£147,000
Net Current Assets£182,440£134,768£56,180£93,412£55,188
Net Assets£643,028£589,639£504,701£453,533£399,309
Shareholder Funds£643,028£589,639£504,701£453,533£399,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Director's details changed
27 January 2026Director's details changed
27 January 2026Confirmation statement with updates19 January 2026
23 December 2025Total exemption full accounts31 March 2025
22 January 2025Confirmation statement with updates19 January 2025
Show all recent filings

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