114 ROMAN WAY LIMITED
Overview
| Company Name | 114 ROMAN WAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03612072 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 114 ROMAN WAY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 114 ROMAN WAY LIMITED located?
| Registered Office Address | 114 Roman Way Islington N7 8XJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 114 ROMAN WAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 114 ROMAN WAY LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for 114 ROMAN WAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Henry Alvis on Sep 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Virginia Helen Grace on Sep 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Akari Takatsuka-Campbell on Sep 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Sarah Charnley on Sep 01, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Director's details changed for Miss Virginia Helen Grace on Apr 27, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 04, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Aug 04, 2016 with updates | 6 pages | CS01 | ||
Termination of appointment of Dale William James Stacey as a director on Apr 07, 2016 | 1 pages | TM01 | ||
Who are the officers of 114 ROMAN WAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANTINIDES, Helen Julia | Secretary | Flat 5, 114 Roman Way Islington N7 8XJ London | British | 64256340004 | ||||||
| ALVIS, William Henry | Director | Kingsdown Road N19 4LW London 64 England | United Kingdom | British | 212058200002 | |||||
| CHARNLEY, Sarah | Director | Flat 4 114 Roman Way Islington N7 8XJ London | United Kingdom | British | 120740150002 | |||||
| CONSTANTINIDES, Helen Julia | Director | Flat 5, 114 Roman Way Islington N7 8XJ London | United Kingdom | British | 64256340004 | |||||
| DARK, Louise Marie | Director | Flat 6 114 Roman Way Islington N7 8XJ London | United Kingdom | British | 126347220001 | |||||
| GRACE, Virginia Helen | Director | Aldreth Road Haddenham CB6 3PN Ely 90 England | England | British | 129940600004 | |||||
| TAKATSUKA-CAMPBELL, Akari | Director | 114 Roman Way N7 8XJ London Flat 3 England | England | Japanese | 59661650006 | |||||
| GRACE, Virginia | Secretary | 34 Church Road Sundridge TN14 6DT Sevenoaks Kent | British | 87227490001 | ||||||
| HAMMOND, Emma Louise | Secretary | 114 Roman Way Flat 4 N7 8XJ London | British | 59661640001 | ||||||
| TRAFFORD, Jill Marianne | Secretary | Flat 6, 114 Roman Way Islington N7 8XJ London | British | 115056360001 | ||||||
| ARMSTRONG JAMES, Darius Piers Henry, Doctor | Director | Flat 4, 114 Roman Way Islington N7 8XJ London | British | 82641860002 | ||||||
| BODLEY, John Matthew Scott | Director | 114 Roman Way Flat 6 N7 8XJ London | British | 59661660001 | ||||||
| GURNEY, Laura Margaret | Director | 114 Roman Way Flat 2 N7 8XJ London | British | 59661670001 | ||||||
| HAMMOND, Emma Louise | Director | 114 Roman Way Flat 4 N7 8XJ London | British | 59661640001 | ||||||
| STACEY, Dale William James | Director | PO BOX 802 Avalon Nsw 2107 Australia | Australia | Australian | 73113100005 | |||||
| TRAFFORD, Jill Marianne | Director | Flat 6, 114 Roman Way Islington N7 8XJ London | British | 115056360001 |
What are the latest statements on persons with significant control for 114 ROMAN WAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0