About

Registered Number: 03267473
Date of Incorporation: 23/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 4 Roman Close, Acton, London, W3 8HE

 

Roman Close Management Company Ltd was established in 1996, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Weblin, Rita Maria, Batt, Marilyn Ann, Goodhand, Ian Frank, Smith, Lawrence, The Reverend for this business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBLIN, Rita Maria 28 October 1996 - 1
BATT, Marilyn Ann 28 October 1996 31 December 1997 1
GOODHAND, Ian Frank 28 October 1996 30 November 1996 1
SMITH, Lawrence, The Reverend 21 July 1998 31 August 2000 1

Filing History

Document Type Date
AA - Annual Accounts 20 January 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 25 May 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 02 June 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 29 May 2017
CS01 - N/A 23 October 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 24 October 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 05 October 2013
AA - Annual Accounts 10 November 2012
AR01 - Annual Return 27 October 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 20 November 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 31 October 2009
CH01 - Change of particulars for director 31 October 2009
CH01 - Change of particulars for director 31 October 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 30 August 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 07 August 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 07 November 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
AA - Annual Accounts 14 July 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 28 October 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
AA - Annual Accounts 24 June 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
363s - Annual Return 24 December 1997
287 - Change in situation or address of Registered Office 18 November 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
225 - Change of Accounting Reference Date 13 December 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
287 - Change in situation or address of Registered Office 07 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
NEWINC - New incorporation documents 23 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.