114 Roman Way Ltd

About

Registered Number: 03612072
Date of Incorporation: 04/08/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 114 Roman Way, Islington, London, N7 8XJ

 

Having been setup in 1998, 114 Roman Way Ltd has its registered office in London. The companies directors are listed as Alvis, William Henry, Charnley, Sarah, Constantinides, Helen Julia, Dark, Louise Marie, Grace, Virginia Helen, Takatsuka-campbell, Akari, Grace, Virginia, Armstrong James, Darius Piers Henry, Doctor, Bodley, John Matthew Scott, Gurney, Laura Margaret, Hammond, Emma Louise, Stacey, Dale William James, Trafford, Jill Marianne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALVIS, William Henry 07 April 2016 - 1
CHARNLEY, Sarah 23 February 2007 - 1
CONSTANTINIDES, Helen Julia 05 August 1998 - 1
DARK, Louise Marie 26 November 2007 - 1
GRACE, Virginia Helen 04 August 1998 - 1
TAKATSUKA-CAMPBELL, Akari 04 August 1998 - 1
ARMSTRONG JAMES, Darius Piers Henry, Doctor 10 June 2002 18 December 2006 1
BODLEY, John Matthew Scott 04 August 1998 20 July 2001 1
GURNEY, Laura Margaret 04 August 1998 07 January 2000 1
HAMMOND, Emma Louise 04 August 1998 18 June 2001 1
STACEY, Dale William James 06 January 2000 07 April 2016 1
TRAFFORD, Jill Marianne 10 June 2002 29 January 2007 1
Secretary Name Appointed Resigned Total Appointments
GRACE, Virginia 18 June 2001 26 November 2007 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 09 May 2020
CH01 - Change of particulars for director 28 April 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 29 April 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 16 August 2016
TM01 - Termination of appointment of director 11 August 2016
AP01 - Appointment of director 11 August 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 26 August 2015
CH01 - Change of particulars for director 26 August 2015
CH01 - Change of particulars for director 26 August 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 05 October 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 22 August 2011
CH01 - Change of particulars for director 22 August 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 09 June 2009
288a - Notice of appointment of directors or secretaries 20 August 2008
363a - Annual Return 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
353 - Register of members 18 August 2008
AA - Annual Accounts 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
363a - Annual Return 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
AA - Annual Accounts 18 April 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
363a - Annual Return 24 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2006
AA - Annual Accounts 11 July 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 05 August 2003
288c - Notice of change of directors or secretaries or in their particulars 09 January 2003
363s - Annual Return 27 August 2002
288c - Notice of change of directors or secretaries or in their particulars 26 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288c - Notice of change of directors or secretaries or in their particulars 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 04 September 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
AA - Annual Accounts 25 May 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
363s - Annual Return 13 September 2000
AA - Annual Accounts 29 June 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
363s - Annual Return 03 September 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
NEWINC - New incorporation documents 04 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links