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Rome Properties Limited

Rome Properties Limited is an active company incorporated on 25 July 1994 with the registered office located in Bristol, Bristol. Rome Properties Limited was registered 31 years ago.
Status
Active
Active since 29 years ago
Company No
02952045
Private limited company
Age
31 years
Incorporated 25 July 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Suite 19 10 Saville Place
Bristol
BS8 4EJ
England
Address changed on 5 Dec 2023 (1 year 9 months ago)
Previous address was 1 Suite 2, Ground Floor Duchess Street London W1W 6AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Entrepreneur • Italian • Lives in England • Born in Apr 2002
Director • Consultant • Canadian • Lives in Canada • Born in Oct 1965
Director • Solicitor • British • Lives in Isle Of Man • Born in Dec 1977
Gianbenso Borgognoni Vimercati
PSC • Italian • Lives in Italy • Born in Jun 1947
Helen Cooper
PSC • Bermudian • Lives in Bermuda • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Motor Racing Publications Limited
Edward Roger Bennett is a mutual person.
Active
Fortress Trustee Services Limited
Edward Roger Bennett is a mutual person.
Active
AVT (U.K.) Limited
Edward Roger Bennett is a mutual person.
Active
Draydon Limited
Edward Roger Bennett is a mutual person.
Active
Technical Facades & Building Envelopes (UK) Limited
Edward Roger Bennett is a mutual person.
Active
Technical Solutions Glass (UK) Limited
Edward Roger Bennett is a mutual person.
Active
Belgrave Park Limited
Edward Roger Bennett is a mutual person.
Active
Eternal City Records Limited
Mr Leonardo Borgognoni Vimercati is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £667K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.25M
Decreased by £1.25M (-8%)
Total Liabilities
-£12.49M
Decreased by £962K (-7%)
Net Assets
£2.76M
Decreased by £286K (-9%)
Debt Ratio (%)
82%
Increased by 0.37% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Leonardo Borgognoni Vimercati Resigned
5 Months Ago on 31 Mar 2025
Mr. Leonardo Borgognoni Vimercati Appointed
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Barbara De Nardis Resigned
1 Year 7 Months Ago on 9 Feb 2024
Helen Cooper (PSC) Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 27 May 2025
Termination of appointment of Leonardo Borgognoni Vimercati as a director on 31 March 2025
Submitted on 9 May 2025
Appointment of Mr. Leonardo Borgognoni Vimercati as a director on 19 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 29 May 2024
Termination of appointment of Barbara De Nardis as a director on 9 February 2024
Submitted on 12 Feb 2024
Registered office address changed from 1 Suite 2, Ground Floor Duchess Street London W1W 6AN England to Suite 19 10 Saville Place Bristol BS8 4EJ on 5 December 2023
Submitted on 5 Dec 2023
Change of details for Helen Cooper as a person with significant control on 5 December 2023
Submitted on 5 Dec 2023
Total exemption full accounts made up to 30 December 2022
Submitted on 22 Nov 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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