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Company Information for

114 ROMAN WAY LIMITED

114 ROMAN WAY, ISLINGTON, ISLINGTON, LONDON, N7 8XJ,
Company Registration Number
03612072
Private Limited Company
Active

Company Overview

About 114 Roman Way Ltd
114 ROMAN WAY LIMITED was founded on 1998-08-04 and has its registered office in Islington. The organisation's status is listed as "Active". 114 Roman Way Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
114 ROMAN WAY LIMITED
 
Legal Registered Office
114 ROMAN WAY
ISLINGTON
ISLINGTON
LONDON
N7 8XJ
Other companies in N7
 
Filing Information
Company Number 03612072
Company ID Number 03612072
Date formed 1998-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-08-04
Return next due 2018-08-18
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-06-17 11:00:49
Primary Source:Companies House

Company Officers of 114 ROMAN WAY LIMITED

Current Directors
Officer Role Date Appointed
HELEN JULIA CONSTANTINIDES
Company Secretary 2008-08-14
WILLIAM HENRY ALVIS
Director 2016-04-07
SARAH CHARNLEY
Director 2007-02-23
HELEN JULIA CONSTANTINIDES
Director 1998-08-05
LOUISE MARIE DARK
Director 2007-11-26
VIRGINIA HELEN GRACE
Director 1998-08-04
AKARI TAKATSUKA-CAMPBELL
Director 1998-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
DALE WILLIAM JAMES STACEY
Director 2000-01-06 2016-04-07
VIRGINIA GRACE
Company Secretary 2001-06-18 2007-11-26
JILL MARIANNE TRAFFORD
Company Secretary 2006-08-01 2007-01-29
JILL MARIANNE TRAFFORD
Director 2002-06-10 2007-01-29
DARIUS PIERS HENRY ARMSTRONG JAMES
Director 2002-06-10 2006-12-18
JOHN MATTHEW SCOTT BODLEY
Director 1998-08-04 2001-07-20
EMMA LOUISE HAMMOND
Company Secretary 1998-08-04 2001-06-18
EMMA LOUISE HAMMOND
Director 1998-08-04 2001-06-18
LAURA MARGARET GURNEY
Director 1998-08-04 2000-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-29AA31/08/17 UNAUDITED ABRIDGED
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-04-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DALE STACEY
2016-08-11AP01DIRECTOR APPOINTED MR WILLIAM HENRY ALVIS
2016-04-11AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-26AR0104/08/15 FULL LIST
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / AKARI TAKATSUKA-CAMPBELL / 26/08/2015
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / AKARI TAKATSUKA-CAMPBELL / 26/08/2015
2015-06-03AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-29AR0104/08/14 FULL LIST
2014-05-20AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-05AR0104/08/13 FULL LIST
2013-06-05AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-14AR0104/08/12 FULL LIST
2012-05-04AA31/08/11 TOTAL EXEMPTION FULL
2011-08-22AR0104/08/11 FULL LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MORGAN / 18/10/2010
2011-05-25AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-31AR0104/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MM DALE WILLIAM JAMES STACEY / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / AKARI TAKATSUKA-CAMPBELL / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MORGAN / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VIRGINIA HELEN GRACE / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARIE DARK / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIA CONSTANTINIDES / 04/08/2010
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-06-09AA31/08/08 TOTAL EXEMPTION FULL
2008-08-20288aSECRETARY APPOINTED HELEN CONSTANTINIDES
2008-08-18363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA GRACE / 15/07/2008
2008-08-18353LOCATION OF REGISTER OF MEMBERS
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-12-05288aNEW DIRECTOR APPOINTED
2007-11-30288bSECRETARY RESIGNED
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20288bDIRECTOR RESIGNED
2007-08-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-20363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-08-20288bSECRETARY RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-07288bDIRECTOR RESIGNED
2006-08-24363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-08-24288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24288aNEW SECRETARY APPOINTED
2006-08-24288cDIRECTOR'S PARTICULARS CHANGED
2006-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-31363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-04363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-27363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-07-26288cDIRECTOR'S PARTICULARS CHANGED
2002-07-12288aNEW DIRECTOR APPOINTED
2002-06-21288aNEW DIRECTOR APPOINTED
2002-06-21288cDIRECTOR'S PARTICULARS CHANGED
2002-06-21288bDIRECTOR RESIGNED
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-04363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-21288aNEW SECRETARY APPOINTED
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-23288aNEW DIRECTOR APPOINTED
2000-09-13363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 114 ROMAN WAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 114 ROMAN WAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
114 ROMAN WAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 114 ROMAN WAY LIMITED

Intangible Assets
Patents
We have not found any records of 114 ROMAN WAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 114 ROMAN WAY LIMITED
Trademarks
We have not found any records of 114 ROMAN WAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 114 ROMAN WAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 114 ROMAN WAY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 114 ROMAN WAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 114 ROMAN WAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 114 ROMAN WAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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