1 Roman Road (Management Company) Limited

Active08295171 Private limited company
Incorporated
15 November 2012 (13 years)
Industry
Non-trading company (74990)
Directors
Francis Serafica
Anton Kirilov Angelski
Owned by
Sylwester Gruszczynski
Anton Kirilov Angelski
Accounts type
Dormant
Region
South East
Address
Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Serafica, Francis
Director · Appointed 1 May 2023
British
Born January 1997 (29)
Angelski, Anton Kirilov
Director · Appointed 6 September 2021
Bulgarian
Born September 1985 (41)
Officer history (3 former)
1 May 2023
Appointed Serafica, Francis as Director
2 March 2023
Resigned Gruszczynski, Sylwester as Director
6 September 2021
Appointed Angelski, Anton Kirilov as Director
6 September 2021
Appointed Gruszczynski, Sylwester as Director
6 September 2021
Resigned Poole, Katherine Frances as Director
6 September 2021
Resigned Poole, Stephen Andrew as Director
15 November 2012
Appointed Poole, Katherine Frances as Director
15 November 2012
Appointed Poole, Stephen Andrew as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sylwester Gruszczynski
Individual · Notified 6 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born May 1978 (48)
Anton Kirilov Angelski
Individual · Notified 6 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Bulgarian
Born September 1985 (41)
Former controllers (2)
6 September 2021
Ceased Stephen Andrew Poole — Owns 75–100% of shares
6 September 2021
Ceased Katherine Francis Poole — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company30 November 2025
28 January 2026Registered office address changed
28 January 2026Director's details changed
28 January 2026Director's details changed
17 November 2025Confirmation statement with updates15 November 2025
Show all recent filings

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