Roman Gardens Letchworth (Blocks D, E And F) Management Company Limited

Company Name	Roman Gardens Letchworth (Blocks D, E And F) Management Company Limited
Directors	Natalie Emma Burrows and Teresa Northey
Company Status	Active
Company Number	03228514
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 July 1996(27 years, 9 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	Natalie Emma Burrows
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(14 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Communications Officer
Country of Residence	United Kingdom
Correspondence Address	110/112 Lancaster Road New Barnet Herts EN4 8AL

Director Name	Ms Teresa Northey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 August 2023(27 years, 1 month after company formation)
Appointment Duration	8 months
Role	Paediatric Nurse
Country of Residence	England
Correspondence Address	110/112 Lancaster Road Barnet Herts EN4 8AL

Secretary Name	Lancaster Secretarial Services Ltd (Corporation)
Status	Current
Appointed	25 March 2017(20 years, 8 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 Tanju Hussein
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Lisa Kellett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Role	Sales Executive
Correspondence Address	11 Burleigh Way Enfield Middlesex EN2 6AE

Secretary Name	John Duffy
Nationality	British
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	33 Clarence Road Enfield Middlesex EN3 4BN

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	15 November 1996(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 4 months (resigned 25 March 2017)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Peter Forrest
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(5 months, 2 weeks after company formation)
Appointment Duration	18 years, 12 months (resigned 01 January 2016)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	82 Marmet Avenue Letchworth Hertfordshire SG6 4QF

Director Name	Carol Marie Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 January 2003)
Role	Secretary
Correspondence Address	80 Marmet Avenue Letchworth Hertfordshire SG6 4QF

Director Name	Alan John Smith
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 December 2001)
Role	Retired
Correspondence Address	4 Dacre Crescent Kimpton Herts SG4 8QJ

Director Name	Rachel Ann Dean
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 August 2003)
Role	Transport
Correspondence Address	75 Marmet Avenue Letchworth Hertfordshire SG6 4QF

Director Name	Peter Leslie George Wootten
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 February 2006)
Role	Retired
Correspondence Address	26 Roundwood Close Hitchin Hertfordshire SG4 0RD

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1996(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	£11,597
Cash	£13,578
Current Liabilities	£3,019

Accounts

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

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

24 August 2023	Appointment of Ms Teresa Northey as a director on 24 August 2023 (2 pages)
25 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
21 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
26 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
18 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
6 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
9 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
9 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
8 May 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 8 May 2017 (1 page)
8 May 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 8 May 2017 (1 page)
8 May 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 8 May 2017 (1 page)
8 May 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 8 May 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	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 Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 4 April 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 Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 4 April 2017 (1 page)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
3 January 2016	Termination of appointment of Peter Forrest as a director on 1 January 2016 (1 page)
3 January 2016	Termination of appointment of Peter Forrest as a director on 1 January 2016 (1 page)
5 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 July 2015	Annual return made up to 23 July 2015 no member list (4 pages)
27 July 2015	Annual return made up to 23 July 2015 no member list (4 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 July 2014	Annual return made up to 23 July 2014 no member list (4 pages)
26 July 2014	Annual return made up to 23 July 2014 no member list (4 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 July 2013	Annual return made up to 23 July 2013 no member list (4 pages)
24 July 2013	Annual return made up to 23 July 2013 no member list (4 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 July 2012	Annual return made up to 23 July 2012 no member list (4 pages)
24 July 2012	Annual return made up to 23 July 2012 no member list (4 pages)
25 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 July 2011	Annual return made up to 23 July 2011 no member list (4 pages)
26 July 2011	Annual return made up to 23 July 2011 no member list (4 pages)
7 March 2011	Appointment of Natalie Emma Burrows as a director (3 pages)
7 March 2011	Appointment of Natalie Emma Burrows as a director (3 pages)
17 November 2010	Total exemption full accounts made up to 30 September 2010 (6 pages)
17 November 2010	Total exemption full accounts made up to 30 September 2010 (6 pages)
23 July 2010	Director's details changed for Peter Forrest on 23 July 2010 (2 pages)
23 July 2010	Annual return made up to 23 July 2010 no member list (3 pages)
23 July 2010	Director's details changed for Peter Forrest on 23 July 2010 (2 pages)
23 July 2010	Annual return made up to 23 July 2010 no member list (3 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
23 July 2009	Annual return made up to 23/07/09 (2 pages)
23 July 2009	Annual return made up to 23/07/09 (2 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
11 August 2008	Annual return made up to 23/07/08 (3 pages)
11 August 2008	Annual return made up to 23/07/08 (3 pages)
11 December 2007	Auditor's resignation (1 page)
11 December 2007	Auditor's resignation (1 page)
27 November 2007	Total exemption full accounts made up to 30 September 2007 (6 pages)
27 November 2007	Total exemption full accounts made up to 30 September 2007 (6 pages)
15 August 2007	Annual return made up to 23/07/07 (3 pages)
15 August 2007	Annual return made up to 23/07/07 (3 pages)
10 January 2007	Full accounts made up to 30 September 2006 (6 pages)
10 January 2007	Full accounts made up to 30 September 2006 (6 pages)
25 August 2006	Annual return made up to 23/07/06 (3 pages)
25 August 2006	Annual return made up to 23/07/06 (3 pages)
14 March 2006	Full accounts made up to 30 September 2005 (7 pages)
14 March 2006	Full accounts made up to 30 September 2005 (7 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
1 August 2005	Annual return made up to 23/07/05 (4 pages)
1 August 2005	Annual return made up to 23/07/05 (4 pages)
19 January 2005	Full accounts made up to 30 September 2004 (7 pages)
19 January 2005	Full accounts made up to 30 September 2004 (7 pages)
29 July 2004	Annual return made up to 23/07/04 (4 pages)
29 July 2004	Annual return made up to 23/07/04 (4 pages)
16 February 2004	Full accounts made up to 30 September 2003 (6 pages)
16 February 2004	Full accounts made up to 30 September 2003 (6 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
31 July 2003	Annual return made up to 23/07/03 (4 pages)
31 July 2003	Annual return made up to 23/07/03 (4 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
30 December 2002	Full accounts made up to 30 September 2002 (6 pages)
30 December 2002	Full accounts made up to 30 September 2002 (6 pages)
30 July 2002	Annual return made up to 23/07/02 (4 pages)
30 July 2002	Annual return made up to 23/07/02 (4 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
8 January 2002	Full accounts made up to 30 September 2001 (6 pages)
8 January 2002	Full accounts made up to 30 September 2001 (6 pages)
30 July 2001	Annual return made up to 23/07/01 (4 pages)
30 July 2001	Annual return made up to 23/07/01 (4 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
27 December 2000	Full accounts made up to 30 September 2000 (6 pages)
27 December 2000	Full accounts made up to 30 September 2000 (6 pages)
31 July 2000	Annual return made up to 23/07/00 (4 pages)
31 July 2000	Annual return made up to 23/07/00 (4 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
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)
30 July 1999	Annual return made up to 23/07/99 (4 pages)
30 July 1999	Annual return made up to 23/07/99 (4 pages)
21 December 1998	Full accounts made up to 30 September 1998 (6 pages)
21 December 1998	Full accounts made up to 30 September 1998 (6 pages)
30 July 1998	Annual return made up to 23/07/98 (4 pages)
30 July 1998	Annual return made up to 23/07/98 (4 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
9 December 1997	Full accounts made up to 30 September 1997 (6 pages)
9 December 1997	Full accounts made up to 30 September 1997 (6 pages)
29 July 1997	Annual return made up to 23/07/97 (4 pages)
29 July 1997	Annual return made up to 23/07/97 (4 pages)
25 February 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
25 February 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (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	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Secretary resigned (1 page)
14 January 1997	Director resigned (1 page)
20 November 1996	Registered office changed on 20/11/96 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
20 November 1996	Registered office changed on 20/11/96 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	New secretary appointed (2 pages)
25 July 1996	Secretary resigned (1 page)
25 July 1996	Secretary resigned (1 page)
23 July 1996	Incorporation (20 pages)
23 July 1996	Incorporation (20 pages)

Roman Gardens Letchworth (Blocks D, E And F) Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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