About

Registered Number: 03217745
Date of Incorporation: 27/06/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: 17 Hertford Avenue, East Sheen, London, SW14 8EF

 

Having been setup in 1996, Roamer Management Services Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Stefan John 24 September 2020 - 1
HILL, Stephan 27 June 1996 - 1
BRANSTON, Christopher Noel 27 June 1996 05 April 2001 1

Filing History

Document Type Date
AP01 - Appointment of director 24 September 2020
AA - Annual Accounts 24 September 2020
CS01 - N/A 11 July 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 18 July 2019
PSC01 - N/A 18 July 2019
PSC07 - N/A 18 July 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 06 September 2007
AA - Annual Accounts 13 February 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 05 July 2003
AA - Annual Accounts 26 January 2003
395 - Particulars of a mortgage or charge 09 October 2002
395 - Particulars of a mortgage or charge 09 October 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 10 July 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 11 September 2000
AA - Annual Accounts 20 September 1999
363s - Annual Return 20 August 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 13 July 1998
225 - Change of Accounting Reference Date 15 December 1997
AA - Annual Accounts 20 October 1997
363s - Annual Return 08 September 1997
CERTNM - Change of name certificate 13 February 1997
287 - Change in situation or address of Registered Office 04 December 1996
288 - N/A 25 July 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
NEWINC - New incorporation documents 27 June 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 October 2002 Outstanding

N/A

Debenture 08 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.