ROMAN ROAD PROPERTIES LIMITED

Overview

Company Name	ROMAN ROAD PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04412906
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2002
Date of Cessation	Nov 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROMAN ROAD PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ROMAN ROAD PROPERTIES LIMITED located?

Registered Office Address	c/o AD LAW 4-6 St. Anns Terrace NW8 6PJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROMAN ROAD PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What are the latest filings for ROMAN ROAD PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 06, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 15, 2013

Accounts for a dormant company made up to Apr 30, 2012

2 pages

Jul 20, 2012

Annual return made up to Apr 10, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2012	Statement of capital on Jul 20, 2012 Capital: GBP 2	SH01

Jul 19, 2012

Termination of appointment of Yasmin Ahmad as a director on Jun 30, 2012

1 pages

TM01

Mar 20, 2012

Accounts for a dormant company made up to Apr 30, 2011

2 pages

Jun 03, 2011

Annual return made up to Apr 10, 2011 with full list of shareholders

4 pages

AR01

Jan 31, 2011

Registered office address changed from 1 Regis Road London NW5 3EW on Jan 31, 2011

1 pages

AD01

Jan 31, 2011

Accounts for a dormant company made up to Apr 30, 2010

2 pages

May 04, 2010

Annual return made up to Apr 10, 2010 with full list of shareholders

4 pages

AR01

May 04, 2010

Secretary's details changed for Imran Ahmad on Apr 10, 2010

1 pages

CH03

Jan 31, 2010

Accounts for a dormant company made up to Apr 30, 2009

2 pages

May 21, 2009

legacy

4 pages

363a

Feb 27, 2009

Accounts made up to Apr 30, 2008

2 pages

Sep 03, 2008

legacy

4 pages

363a

Feb 08, 2008

Accounts made up to Apr 30, 2007

2 pages

Apr 24, 2007

legacy

3 pages

363a

Apr 23, 2007

Accounts made up to Apr 30, 2006

2 pages

Apr 23, 2007

legacy

3 pages

363a

Sep 05, 2006

legacy

1 pages

287

Mar 02, 2006

Accounts made up to Apr 30, 2005

2 pages

Sep 06, 2005

legacy

1 pages

288b

Sep 06, 2005

legacy

1 pages

288b

Sep 06, 2005

legacy

1 pages

287

Sep 06, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of ROMAN ROAD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHMAD, Imran c/o Ad Law St. Anns Terrace NW8 6PJ London 4-6 United Kingdom	Jul 19, 2005		Secretary	c/o Ad Law St. Anns Terrace NW8 6PJ London 4-6 United Kingdom		British		Solicitor	41318350002
AHMAD, Imran 523 Rayners Lane HA5 5HX Pinner Middlesex	Jul 19, 2005		Director	523 Rayners Lane HA5 5HX Pinner Middlesex	United Kingdom	British	1966-8	Solicitor	41318350002
BLACKMAN, Raymond Louis 21a The Avenue WD7 7DQ Radlett Hertfordshire	Aug 08, 2003	Jul 19, 2005	Secretary	21a The Avenue WD7 7DQ Radlett Hertfordshire		British		Company Director	30636000001
GOLDSTONE, Michael David 24 Eleven Acre Rise IG10 1AN Loughton Essex	Apr 10, 2002	May 31, 2002	Secretary	24 Eleven Acre Rise IG10 1AN Loughton Essex		British		Developer	37357530001
GOLDSTONE, Steven Craig 10 Worcester Crescent IG8 0LU Woodford Green Essex	May 31, 2002	Aug 08, 2003	Secretary	10 Worcester Crescent IG8 0LU Woodford Green Essex		British			94303350001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Apr 10, 2002	Apr 10, 2002	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk					900015390001
AHMAD, Yasmin 523 Rayners Lane HA5 5HX Pinner Middlesex	Jul 19, 2005	Jun 30, 2012	Director	523 Rayners Lane HA5 5HX Pinner Middlesex	England	British	1965-2	Solicitor	41318340002
BLACKMAN, Nicole Deborah 21a The Avenue WD7 7DQ Radlett Hertfordshire	Aug 08, 2003	Jul 19, 2005	Director	21a The Avenue WD7 7DQ Radlett Hertfordshire		British	1961-12	Receptionist	64499910001
BLACKMAN, Raymond Louis 21a The Avenue WD7 7DQ Radlett Hertfordshire	Aug 08, 2003	Jul 19, 2005	Director	21a The Avenue WD7 7DQ Radlett Hertfordshire	United Kingdom	British	1957-1	Company Director	30636000001
DAVIS, Robert Alan Stradbroke Drive IG7 5QZ Chigwell 46 Essex	Jul 09, 2003	Aug 08, 2003	Director	Stradbroke Drive IG7 5QZ Chigwell 46 Essex	England	British	1952-12	Company Director	123052120001
GOLDSTONE, Loretta 24 Eleven Acre Rise IG10 1AN Loughton Essex	Apr 10, 2002	May 31, 2002	Director	24 Eleven Acre Rise IG10 1AN Loughton Essex		British	1944-12	Housewife	3725270001
GOLDSTONE, Michael David 24 Eleven Acre Rise IG10 1AN Loughton Essex	Apr 10, 2002	May 31, 2002	Director	24 Eleven Acre Rise IG10 1AN Loughton Essex		British	1942-9	Developer	37357530001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Apr 10, 2002	Apr 10, 2002	Nominee Director	60 Tabernacle Street EC2A 4NB London					900013970001

View Detailed Information on Officers and People with Significant Control

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.
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