About

Registered Number: 03960331
Date of Incorporation: 30/03/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

 

Roma Marble Holdings Ltd was registered on 30 March 2000 and are based in London, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 28 June 2019
TM02 - Termination of appointment of secretary 06 June 2019
CS01 - N/A 03 April 2019
MR01 - N/A 06 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 22 April 2013
CH01 - Change of particulars for director 17 April 2013
CH03 - Change of particulars for secretary 17 April 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 21 April 2010
395 - Particulars of a mortgage or charge 20 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 10 April 2007
395 - Particulars of a mortgage or charge 01 February 2007
395 - Particulars of a mortgage or charge 13 December 2006
AA - Annual Accounts 17 July 2006
395 - Particulars of a mortgage or charge 11 July 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 02 July 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 16 September 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 27 March 2003
395 - Particulars of a mortgage or charge 06 February 2003
395 - Particulars of a mortgage or charge 21 January 2003
AA - Annual Accounts 21 May 2002
363s - Annual Return 29 March 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 January 2002
363s - Annual Return 05 April 2001
395 - Particulars of a mortgage or charge 04 October 2000
395 - Particulars of a mortgage or charge 04 October 2000
225 - Change of Accounting Reference Date 15 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
287 - Change in situation or address of Registered Office 01 June 2000
RESOLUTIONS - N/A 16 April 2000
RESOLUTIONS - N/A 16 April 2000
123 - Notice of increase in nominal capital 16 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
287 - Change in situation or address of Registered Office 14 April 2000
CERTNM - Change of name certificate 05 April 2000
NEWINC - New incorporation documents 30 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2019 Outstanding

N/A

Legal and general charge 13 August 2009 Outstanding

N/A

Legal charge 31 January 2007 Outstanding

N/A

Guarantee & debenture 22 November 2006 Outstanding

N/A

Deed of charge 07 July 2006 Outstanding

N/A

Floating charge 20 January 2003 Fully Satisfied

N/A

Mortgage deed 20 January 2003 Outstanding

N/A

Mortgage deed 03 October 2000 Outstanding

N/A

Floating charge 03 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.