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Roman Properties London Ltd

Roman Properties London Ltd is an active company incorporated on 25 February 2019 with the registered office located in Epsom, Surrey. Roman Properties London Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11846342
Private limited company
Age
6 years
Incorporated 25 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
United Kingdom
Address changed on 27 Feb 2025 (8 months ago)
Previous address was 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
Telephone
01932 302222
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1970
Director • Italian • Lives in England • Born in Apr 1966
Mr Calogero Paolino Piazza
PSC • Italian • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Roman Group Holdings Ltd
Calogero Paolino Piazza and Giuseppina Piazza are mutual people.
Active
Caffe Carlo Ltd
Calogero Paolino Piazza is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£546.16K
Decreased by £423.92K (-44%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£8.83M
Increased by £67.81K (+1%)
Total Liabilities
-£9.25M
Increased by £264.04K (+3%)
Net Assets
-£420.12K
Decreased by £196.22K (+88%)
Debt Ratio (%)
105%
Increased by 2.2% (+2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Mr Calogero Paolino Piazza Details Changed
8 Months Ago on 21 Feb 2025
Mr Calogero Paolino Piazza (PSC) Details Changed
8 Months Ago on 21 Feb 2025
Mrs Giuseppina Piazza (PSC) Details Changed
8 Months Ago on 21 Feb 2025
Sole Associates Svr Ltd Resigned
9 Months Ago on 12 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Confirmation statement made on 22 February 2025 with updates
Submitted on 3 Mar 2025
Director's details changed for Mr Calogero Paolino Piazza on 21 February 2025
Submitted on 28 Feb 2025
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 27 February 2025
Submitted on 27 Feb 2025
Change of details for Mrs Giuseppina Piazza as a person with significant control on 21 February 2025
Submitted on 27 Feb 2025
Change of details for Mr Calogero Paolino Piazza as a person with significant control on 21 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Sole Associates Svr Ltd as a secretary on 12 February 2025
Submitted on 12 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Resolutions
Submitted on 12 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 7 Feb 2024
Repayment History
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