50 Roman Road Freehold Limited in LONDON - E2 0JF

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50 Roman Road Freehold Limited LONDON

50 Roman Road Freehold started in year 2005 as Private Limited Company with registration number 05336761. The 50 Roman Road Freehold company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 52 Burnham Street. Postal code: E2 0JF.

The company has 4 directors, namely Daniel B., Jake A. and Markus N. and others. Of them, Kenneth M. has been with the company the longest, being appointed on 12 April 2011 and Daniel B. has been with the company for the least time - from 25 November 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

50 Roman Road Freehold Limited Address / Contact

Office Address	52 Burnham Street
Town	London
Post code	E2 0JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05336761
Date of Incorporation	Wed, 19th Jan 2005
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (448 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Daniel B.

Position: Director

Appointed: 25 November 2024

Jake A.

Position: Director

Appointed: 31 October 2018

Markus N.

Position: Director

Appointed: 31 October 2018

Kenneth M.

Position: Director

Appointed: 12 April 2011

Firstport Secretarial Limited

Position: Corporate Secretary

Appointed: 19 December 2012

Resigned: 20 November 2015

Samantha B.

Position: Director

Appointed: 12 April 2011

Resigned: 01 November 2021

Stonedale Property Management Ltd

Position: Corporate Secretary

Appointed: 01 July 2008

Resigned: 18 December 2012

Beatrice S.

Position: Director

Appointed: 23 April 2008

Resigned: 10 October 2012

Jolanta N.

Position: Director

Appointed: 23 April 2008

Resigned: 31 October 2018

Catherine R.

Position: Director

Appointed: 23 April 2008

Resigned: 30 June 2011

Roger S.

Position: Secretary

Appointed: 01 October 2007

Resigned: 30 June 2008

Joseph D.

Position: Director

Appointed: 26 March 2007

Resigned: 23 April 2008

Anna H.

Position: Director

Appointed: 19 January 2005

Resigned: 23 April 2008

Linus T.

Position: Director

Appointed: 19 January 2005

Resigned: 13 June 2007

Peter S.

Position: Secretary

Appointed: 19 January 2005

Resigned: 01 October 2007

Eleanor D.

Position: Secretary

Appointed: 19 January 2005

Resigned: 01 January 2008

Eleanor D.

Position: Director

Appointed: 19 January 2005

Resigned: 01 October 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	166 641	195 733	214 500

Balance Sheet
Cash Bank In Hand	21 896	52 661	53 336
Cash Bank On Hand			53 336	30 989	27 877	156 769	81 868	130 448	85 710	144 901	193 239
Current Assets	22 707	53 435	53 480	31 757	30 711	158 540	89 637	132 627	93 938	159 145	212 863
Debtors	811	774	144	768	2 834	1 771	7 769	2 179	8 228	14 244	19 624
Net Assets Liabilities			214 500	234 771	256 824	361 367	399 309	453 533	504 701	548 057	589 639
Net Assets Liabilities Including Pension Asset Liability	166 641	195 733	214 500
Other Debtors				521	1 886	621	621	621	621	621
Property Plant Equipment			491 121	491 121	491 121	491 121	491 121	491 121	491 121	491 121	491 121
Tangible Fixed Assets	491 121	491 121	491 121

Reserves/Capital
Called Up Share Capital	50	50	50
Profit Loss Account Reserve	156 066	185 158	203 925
Shareholder Funds	166 641	195 733	214 500

Other
Accrued Liabilities			20 584	3 703	2 835	6 771	25 550	26 496	25 756	33 354	25 899
Called Up Share Capital Not Paid			50	50	50	50	50	50	50	50	50
Corporation Tax Payable			4 692	5 073	5 173	24 523	8 899	12 719	12 002	10 170	9 754
Creditors			283 000	259 000	257 000	257 000	147 000	131 000	42 600	36 250	36 250
Creditors Due After One Year	327 500	327 500	283 000
Creditors Due Within One Year	19 687	21 323	47 101
Net Current Assets Liabilities	3 020	32 112	6 379	2 650	22 703	127 246	55 188	93 412	56 180	93 186	134 768
Number Shares Allotted		50	50
Number Shares Issued Fully Paid				50	50	50	50	50	50	50	50
Other Creditors			750
Other Remaining Borrowings			283 000	259 000	257 000	257 000	147 000	131 000	42 600	36 250	36 250
Other Reserves	10 525	10 525	10 525
Par Value Share		1	1	1	1	1	1	1	1	1	1
Prepayments Accrued Income			94	97	98	100	98	108	157	173	174
Profit Loss				20 271	22 053	104 543	37 942	54 224	51 168	43 356	41 582
Property Plant Equipment Gross Cost			491 121	491 121	491 121	491 121	491 121	491 121	491 121	491 121
Share Capital Allotted Called Up Paid	50	50	50
Tangible Fixed Assets Cost Or Valuation	491 121	491 121
Total Assets Less Current Liabilities	494 141	523 233	497 500	493 771	513 824	618 367	546 309	584 533	547 301	584 307	625 889

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2024 filed on: 15th, December 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2024 filed on: 15th, December 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 7th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 19, 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, December 2015	accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Ken Main 52 Burnham Street London E2 0JF on November 24, 2015 filed on: 24th, November 2015	address	Free Download (1 page)
AD01	Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on November 11, 2015 filed on: 11th, November 2015	address	Free Download (1 page)
AR01	Annual return made up to January 19, 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (10 pages)
SH01	Capital declared on February 11, 2015: 50.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 13th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to January 19, 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (11 pages)
SH01	Capital declared on March 26, 2014: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 19, 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (13 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 9th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 19, 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (10 pages)
AAMD	Revised accounts made up to January 31, 2011 filed on: 17th, November 2011	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 1st, November 2011	accounts	Free Download (10 pages)
AD01	Company moved to new address on April 6, 2011. Old Address: Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR filed on: 6th, April 2011	address	Free Download (1 page)
AR01	Annual return made up to January 19, 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to January 31, 2009 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 19, 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (25 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 15th, September 2009	accounts	Free Download (3 pages)
363a	Annual return made up to February 10, 2009 filed on: 10th, February 2009	annual return	Free Download (21 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 6th, November 2008	accounts	Free Download (5 pages)
287	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB filed on: 11th, August 2008	address	Free Download (1 page)
287	Registered office changed on 09/07/2008 from 16TH floor tower building 11 york road london SE1 7NX filed on: 9th, July 2008	address	Free Download (1 page)
363s	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (11 pages)
363s	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (11 pages)
88(2)R	Alloted 4 shares on November 1, 2007. Value of each share 1 £, total number of shares: 50. filed on: 1st, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on November 1, 2007. Value of each share 1 £, total number of shares: 50. filed on: 1st, December 2007	capital	Free Download (2 pages)
AA	Accounts made up to January 31, 2007 filed on: 14th, November 2007	accounts	Free Download (1 page)
AA	Accounts made up to January 31, 2007 filed on: 14th, November 2007	accounts	Free Download (1 page)
287	Registered office changed on 05/10/07 from: care of peter scholl & co 20-21 jockeys fields london WC1R 4BW filed on: 5th, October 2007	address	Free Download (1 page)
287	Registered office changed on 05/10/07 from: care of peter scholl & co 20-21 jockeys fields london WC1R 4BW filed on: 5th, October 2007	address	Free Download (1 page)
363s	Annual return made up to June 20, 2007 filed on: 20th, June 2007	annual return	Free Download (20 pages)
363s	Annual return made up to June 20, 2007 filed on: 20th, June 2007	annual return	Free Download (20 pages)
363(288)	Annual return made up to June 20, 2007 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to January 31, 2006 filed on: 20th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 20th, November 2006	accounts	Free Download (1 page)
287	Registered office changed on 20/11/06 from: 11 conway street london W1T 6BL filed on: 20th, November 2006	address	Free Download (1 page)
287	Registered office changed on 20/11/06 from: 11 conway street london W1T 6BL filed on: 20th, November 2006	address	Free Download (1 page)
363s	Annual return made up to March 16, 2006 filed on: 16th, March 2006	annual return	Free Download (19 pages)
363s	Annual return made up to March 16, 2006 filed on: 16th, March 2006	annual return	Free Download (19 pages)
88(2)R	Alloted 44 shares on May 12, 2005. Value of each share 1 £, total number of shares: 46. filed on: 12th, July 2005	capital	Free Download (10 pages)
88(2)R	Alloted 44 shares on May 12, 2005. Value of each share 1 £, total number of shares: 46. filed on: 12th, July 2005	capital	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2005	incorporation	Free Download (15 pages)

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