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Roma Marble Holdings Limited

Roma Marble Holdings Limited is an active company incorporated on 30 March 2000 with the registered office located in London, Greater London. Roma Marble Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03960331
Private limited company
Age
25 years
Incorporated 30 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (10 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address for the past 25 years
Telephone
02083617818
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1961
PSC • Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Roma Property Investments Limited
Lisa Matraxia is a mutual person.
Active
Roma Contracts Limited
Lisa Matraxia is a mutual person.
Active
Roma Marble Tiles Limited
Lisa Matraxia is a mutual person.
Active
Hillton Limited
Mr Giacomo James Matraxia is a mutual person.
Voluntary Arrangement
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£287.21K
Increased by £39.64K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.01M
Increased by £363.12K (+6%)
Total Liabilities
-£1.37M
Increased by £4.83K (0%)
Net Assets
£4.64M
Increased by £358.29K (+8%)
Debt Ratio (%)
23%
Decreased by 1.38% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Mrs Lisa Matraxia Appointed
2 Years 10 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 23 Aug 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Registration of charge 039603310010, created on 5 April 2023
Submitted on 5 Apr 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 21 Nov 2022
Appointment of Mrs Lisa Matraxia as a director on 4 November 2022
Submitted on 7 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 23 Jun 2022
Confirmation statement made on 17 November 2021 with updates
Submitted on 17 Nov 2021
Repayment History
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