Roman Gardens Letchworth (Blocks A, B And C) Management Company Limited

Company Name	Roman Gardens Letchworth (Blocks A, B And C) Management Company Limited
Director	Nicholas Edward Carballo
Company Status	Active
Company Number	03101873
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 September 1995(28 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Nicholas Edward Carballo
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 September 2011(16 years after company formation)
Appointment Duration	12 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	50 Marmet Avenue Letchworth Garden City Hertfordshire SG6 4QE

Secretary Name	Lancaster Secretarial Services Ltd (Corporation)
Status	Current
Appointed	25 March 2017(21 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL

Director Name	Mr Paul Vincent Mason
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	7 Churchgate Cheshunt Hertfordshire EN8 9NB

Director Name	Lisa Jane Kellett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Nancy Clare Daniels
Nationality	British
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Cedar Lodge 3 Musleigh Manor Widbury Gardens Ware Hertfordshire SG12 7AT

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	06 September 1996(11 months, 4 weeks after company formation)
Appointment Duration	20 years, 6 months (resigned 25 March 2017)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Michael Alexander Glenister
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 December 2001)
Role	Catering
Correspondence Address	41 Marmet Avenue Letchworth Hertfordshire SG6 4QE

Director Name	Sharon Elizabeth Crowson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 December 2000)
Role	Stock Controller
Correspondence Address	49 Marmet Avenue Letchworth Hertfordshire SG6 4QE

Director Name	Edward Isaac
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(2 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 January 2004)
Role	Engineer
Correspondence Address	12 Marmet Avenue Letchworth Hertfordshire SG6 4QE

Director Name	Alan John Smith
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 January 2003)
Role	Retired
Correspondence Address	4 Dacre Crescent Kimpton Herts SG4 8QJ

Director Name	Stewart Keneth Bloomfield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(7 years, 4 months after company formation)
Appointment Duration	7 years (resigned 13 January 2010)
Role	Student
Correspondence Address	3 Marmet Avenue Letchworth Hertfordshire SG6 4QE

Director Name	Maureen Sinclair
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 2005)
Role	Telephonist
Correspondence Address	2 Marmet Avenue Letchworth Hertfordshire SG6 4QE

Director Name	Nicola Anne Russell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(9 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 19 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Marmet Avenue Letchworth Hertfordshire SG6 4QE

Director Name	Rebecca Greenwood
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(12 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 November 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	52 Marmet Avenue Letchworth Hertfordshire SG6 4QE

Director Name	Arthur Edward Wray
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 St Mary's Close Letchworth Garden City Herts SG6 3NW

Director Name	Robert Henry Moss
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(16 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 August 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	100 Wilbury Road Letchworth Herts SG6 4JJ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01279 831717
Telephone region	Bishops Stortford

Location

Registered Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£42,083
Cash	£44,739
Current Liabilities	£4,177

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
13 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
15 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
14 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
18 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
17 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
16 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
23 August 2019	Termination of appointment of Robert Henry Moss as a director on 20 August 2019 (1 page)
20 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
19 March 2018	Termination of appointment of Nicola Anne Russell as a director on 19 March 2018 (1 page)
14 November 2017	Micro company accounts made up to 30 September 2017 (2 pages)
14 November 2017	Micro company accounts made up to 30 September 2017 (2 pages)
18 September 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 18 September 2017 (1 page)
18 September 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 18 September 2017 (1 page)
18 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 September 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 18 September 2017 (1 page)
18 September 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 18 September 2017 (1 page)
4 April 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 25 March 2017 (2 pages)
4 April 2017	Registered office address changed from 140 Heath Row Bishop's Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 4 April 2017 (1 page)
4 April 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 25 March 2017 (2 pages)
4 April 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 25 March 2017 (1 page)
4 April 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 25 March 2017 (1 page)
4 April 2017	Registered office address changed from 140 Heath Row Bishop's Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 4 April 2017 (1 page)
8 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 September 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
16 September 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
3 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 September 2015	Annual return made up to 13 September 2015 no member list (5 pages)
15 September 2015	Annual return made up to 13 September 2015 no member list (5 pages)
6 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 September 2014	Annual return made up to 13 September 2014 no member list (5 pages)
16 September 2014	Annual return made up to 13 September 2014 no member list (5 pages)
18 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 September 2013	Annual return made up to 13 September 2013 no member list (5 pages)
21 September 2013	Annual return made up to 13 September 2013 no member list (5 pages)
12 December 2012	Termination of appointment of Arthur Wray as a director (1 page)
12 December 2012	Termination of appointment of Arthur Wray as a director (1 page)
6 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 September 2012	Annual return made up to 13 September 2012 no member list (6 pages)
14 September 2012	Annual return made up to 13 September 2012 no member list (6 pages)
1 February 2012	Appointment of Robert Henry Moss as a director (3 pages)
1 February 2012	Appointment of Robert Henry Moss as a director (3 pages)
15 December 2011	Total exemption full accounts made up to 30 September 2011 (6 pages)
15 December 2011	Total exemption full accounts made up to 30 September 2011 (6 pages)
11 November 2011	Termination of appointment of Rebecca Greenwood as a director (1 page)
11 November 2011	Termination of appointment of Rebecca Greenwood as a director (1 page)
6 October 2011	Appointment of Nicholas Edward Carballo as a director (3 pages)
6 October 2011	Appointment of Nicholas Edward Carballo as a director (3 pages)
19 September 2011	Annual return made up to 13 September 2011 no member list (5 pages)
19 September 2011	Annual return made up to 13 September 2011 no member list (5 pages)
16 September 2011	Registered office address changed from 140 Health Row Bishops Stortford Hertfordshire CM23 5DQ on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from 140 Health Row Bishops Stortford Hertfordshire CM23 5DQ on 16 September 2011 (1 page)
7 March 2011	Appointment of Arthur Edward Wray as a director (3 pages)
7 March 2011	Appointment of Arthur Edward Wray as a director (3 pages)
30 November 2010	Total exemption full accounts made up to 30 September 2010 (6 pages)
30 November 2010	Total exemption full accounts made up to 30 September 2010 (6 pages)
14 September 2010	Annual return made up to 13 September 2010 no member list (4 pages)
14 September 2010	Annual return made up to 13 September 2010 no member list (4 pages)
13 September 2010	Director's details changed for Nicola Anne Russell on 13 September 2010 (2 pages)
13 September 2010	Director's details changed for Rebecca Greenwood on 13 September 2010 (2 pages)
13 September 2010	Director's details changed for Nicola Anne Russell on 13 September 2010 (2 pages)
13 September 2010	Director's details changed for Rebecca Greenwood on 13 September 2010 (2 pages)
14 January 2010	Termination of appointment of Stewart Bloomfield as a director (1 page)
14 January 2010	Termination of appointment of Stewart Bloomfield as a director (1 page)
20 November 2009	Total exemption full accounts made up to 30 September 2009 (6 pages)
20 November 2009	Total exemption full accounts made up to 30 September 2009 (6 pages)
14 September 2009	Annual return made up to 13/09/09 (3 pages)
14 September 2009	Annual return made up to 13/09/09 (3 pages)
18 November 2008	Total exemption full accounts made up to 30 September 2008 (6 pages)
18 November 2008	Total exemption full accounts made up to 30 September 2008 (6 pages)
15 September 2008	Annual return made up to 13/09/08 (3 pages)
15 September 2008	Annual return made up to 13/09/08 (3 pages)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
11 December 2007	Auditor's resignation (1 page)
11 December 2007	Auditor's resignation (1 page)
6 December 2007	Total exemption full accounts made up to 30 September 2007 (6 pages)
6 December 2007	Total exemption full accounts made up to 30 September 2007 (6 pages)
25 September 2007	Annual return made up to 13/09/07 (4 pages)
25 September 2007	Annual return made up to 13/09/07 (4 pages)
8 January 2007	Full accounts made up to 30 September 2006 (6 pages)
8 January 2007	Full accounts made up to 30 September 2006 (6 pages)
2 October 2006	Annual return made up to 13/09/06 (4 pages)
2 October 2006	Annual return made up to 13/09/06 (4 pages)
20 December 2005	Full accounts made up to 30 September 2005 (7 pages)
20 December 2005	Full accounts made up to 30 September 2005 (7 pages)
22 September 2005	Annual return made up to 13/09/05 (4 pages)
22 September 2005	Annual return made up to 13/09/05 (4 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
10 January 2005	Full accounts made up to 30 September 2004 (7 pages)
10 January 2005	Full accounts made up to 30 September 2004 (7 pages)
9 November 2004	Annual return made up to 13/09/04 (4 pages)
9 November 2004	Annual return made up to 13/09/04 (4 pages)
16 February 2004	Full accounts made up to 30 September 2003 (7 pages)
16 February 2004	Full accounts made up to 30 September 2003 (7 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
20 September 2003	Annual return made up to 13/09/03 (4 pages)
20 September 2003	Annual return made up to 13/09/03 (4 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
24 December 2002	Full accounts made up to 30 September 2002 (6 pages)
24 December 2002	Full accounts made up to 30 September 2002 (6 pages)
20 September 2002	Annual return made up to 13/09/02 (4 pages)
20 September 2002	Annual return made up to 13/09/02 (4 pages)
29 May 2002	Full accounts made up to 30 September 2001 (6 pages)
29 May 2002	Full accounts made up to 30 September 2001 (6 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
18 September 2001	Annual return made up to 13/09/01 (4 pages)
18 September 2001	Annual return made up to 13/09/01 (4 pages)
17 January 2001	Full accounts made up to 30 September 2000 (6 pages)
17 January 2001	Full accounts made up to 30 September 2000 (6 pages)
26 September 2000	Annual return made up to 13/09/00 (4 pages)
26 September 2000	Annual return made up to 13/09/00 (4 pages)
13 December 1999	Full accounts made up to 30 September 1999 (6 pages)
13 December 1999	Full accounts made up to 30 September 1999 (6 pages)
17 September 1999	Annual return made up to 13/09/99 (4 pages)
17 September 1999	Annual return made up to 13/09/99 (4 pages)
1 December 1998	Full accounts made up to 30 September 1998 (5 pages)
1 December 1998	Full accounts made up to 30 September 1998 (5 pages)
17 September 1998	Annual return made up to 13/09/98 (4 pages)
17 September 1998	Annual return made up to 13/09/98 (4 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
25 November 1997	Full accounts made up to 30 September 1997 (6 pages)
25 November 1997	Full accounts made up to 30 September 1997 (6 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	Secretary resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	Secretary resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
20 November 1996	Registered office changed on 20/11/96 from: fairview new homes PLC 50 lancaster road enfield middx EN2 0BY (1 page)
20 November 1996	Registered office changed on 20/11/96 from: fairview new homes PLC 50 lancaster road enfield middx EN2 0BY (1 page)
6 November 1996	Full accounts made up to 30 September 1996 (6 pages)
6 November 1996	Full accounts made up to 30 September 1996 (6 pages)
19 September 1996	Annual return made up to 13/09/96 (4 pages)
19 September 1996	Annual return made up to 13/09/96 (4 pages)
15 September 1996	New secretary appointed (1 page)
15 September 1996	New secretary appointed (1 page)
15 September 1996	Secretary resigned (2 pages)
15 September 1996	Secretary resigned (2 pages)
13 September 1995	Incorporation (32 pages)
13 September 1995	Incorporation (32 pages)

Roman Gardens Letchworth (Blocks A, B And C) Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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