ST ROMAINE HOLDING LTD - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About St Romaine Holding Ltd

ST ROMAINE HOLDING LTD was founded on 2010-02-09 and has its registered office in London. The organisation's status is listed as "Active". St Romaine Holding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ST ROMAINE HOLDING LTD

Legal Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in SW12

Previous Names

ST ROMAINE PROPERTY MANAGEMENT LTD

01/03/2022

Filing Information

Company Number		07150460
Company ID Number		07150460
Date formed		2010-02-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 01:36:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ST ROMAINE HOLDING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Company Officers of ST ROMAINE HOLDING LTD

Current Directors

Officer	Role	Date Appointed
JASON ST ROMAINE	Director	2010-02-09

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.

Date	Document Type	Document Description
2024-03-02		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-02-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-21		Previous accounting period extended from 31/12/22 TO 31/03/23
2023-02-07		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-24		Memorandum articles filed
2023-01-24		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-01	CERTNM	Company name changed st romaine property management LTD\certificate issued on 01/03/22
2022-02-01		REGISTERED OFFICE CHANGED ON 01/02/22 FROM 21 Leafy Way Croydon Surrey CR0 5LW
2022-02-01		REGISTERED OFFICE CHANGED ON 01/02/22 FROM 21 Leafy Way Croydon Surrey CR0 5LW
2022-02-01		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/22 FROM 21 Leafy Way Croydon Surrey CR0 5LW
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-02-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-09-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-09-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/18 FROM 25 Balham High Road Balham SW12 9AL
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	AR01	09/02/16 ANNUAL RETURN FULL LIST
2015-11-04	AAMD	Amended account small company full exemption
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17	AR01	09/02/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19	AR01	09/02/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	09/02/13 ANNUAL RETURN FULL LIST
2013-01-13	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AR01	09/02/12 ANNUAL RETURN FULL LIST
2012-02-11	DISS40	Compulsory strike-off action has been discontinued
2012-02-10	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-07-15	AA01	Previous accounting period shortened from 28/02/11 TO 31/12/10
2011-04-21	AR01	09/02/11 ANNUAL RETURN FULL LIST
2010-02-09	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ST ROMAINE HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-01-17

Fines / Sanctions

No fines or sanctions have been issued against ST ROMAINE HOLDING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ST ROMAINE HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due Within One Year	2012-01-01	£ 83,849

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ST ROMAINE HOLDING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1
Called Up Share Capital	2011-12-31	£ 1
Called Up Share Capital	2010-12-31	£ 1
Cash Bank In Hand	2012-01-01	£ 28,586
Cash Bank In Hand	2011-12-31	£ 28,586
Cash Bank In Hand	2010-12-31	£ 15,307
Current Assets	2012-01-01	£ 88,973
Current Assets	2011-12-31	£ 88,973
Current Assets	2010-12-31	£ 46,307
Debtors	2012-01-01	£ 60,387
Debtors	2011-12-31	£ 60,387
Debtors	2010-12-31	£ 31,000
Fixed Assets	2011-12-31	£ 2,752
Fixed Assets	2010-12-31	£ 2,279
Shareholder Funds	2011-12-31	£ 7,876
Shareholder Funds	2010-12-31	£ 548
Tangible Fixed Assets	2012-01-01	£ 2,752
Tangible Fixed Assets	2011-12-31	£ 2,752
Tangible Fixed Assets	2010-12-31	£ 2,279

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ST ROMAINE HOLDING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ST ROMAINE HOLDING LTD

Trademarks

We have not found any records of ST ROMAINE HOLDING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ST ROMAINE HOLDING LTD. 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 (68100 - Buying and selling of own real estate) as ST ROMAINE HOLDING LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ST ROMAINE HOLDING LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ST ROMAINE PROPERTY MANAGEMENT LTD	Event Date	2012-01-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ST ROMAINE HOLDING LTD 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 ST ROMAINE HOLDING LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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