Roman Developments (Southern) Limited

Company Name	Roman Developments (Southern) Limited
Company Status	Dissolved
Company Number	05199869
Category	Private Limited Company
Incorporation Date	6 August 2004(19 years, 8 months ago)
Dissolution Date	7 September 2022 (1 year, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Ross Chadwick
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2004(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Unit 2 Spinnaker Court, 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ

Director Name	Mr Robert James Stacey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2004(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Unit 2 Spinnaker Court, 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ

Secretary Name	Robert James Stacey
Nationality	British
Status	Closed
Appointed	06 August 2004(same day as company formation)
Role	Builder
Correspondence Address	Unit 2 Spinnaker Court, 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ

Director Name	Mr Stuart Edward James Eley
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 2015)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Sbc House, Restmor Way Wallington Surrey SM6 7AH

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	01737 359722
Telephone region	Redhill

Location

Registered Address	Unit 2 Spinnaker Court, 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£106,191
Cash	£269,913
Current Liabilities	£164,822

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 September 2022	Final Gazette dissolved following liquidation (1 page)
7 June 2022	Return of final meeting in a members' voluntary winding up (8 pages)
14 March 2022	Liquidators' statement of receipts and payments to 23 February 2022 (8 pages)
12 March 2021	Registered office address changed from Sbc House, Restmor Way Wallington Surrey SM6 7AH to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 12 March 2021 (2 pages)
12 March 2021	Registered office address changed from Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 12 March 2021 (2 pages)
11 March 2021	Appointment of a voluntary liquidator (3 pages)
11 March 2021	Declaration of solvency (6 pages)
11 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24 (1 page)
17 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
10 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 September 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,500 (5 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,500 (5 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,500 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 May 2015	Termination of appointment of Stuart Edward James Eley as a director on 28 May 2015 (1 page)
29 May 2015	Termination of appointment of Stuart Edward James Eley as a director on 28 May 2015 (1 page)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 August 2014	Director's details changed for Robert James Stacey on 29 July 2014 (2 pages)
7 August 2014	Director's details changed for Robert James Stacey on 29 July 2014 (2 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,500 (5 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,500 (5 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,500 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 September 2013	Director's details changed for James Ross Chadwick on 28 June 2013 (2 pages)
17 September 2013	Director's details changed for James Ross Chadwick on 28 June 2013 (2 pages)
17 September 2013	Director's details changed for James Ross Chadwick on 28 June 2013 (2 pages)
17 September 2013	Director's details changed for James Ross Chadwick on 28 June 2013 (2 pages)
20 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
2 May 2013	Director's details changed for Robert James Stacey on 2 May 2013 (2 pages)
2 May 2013	Secretary's details changed for Robert James Stacey on 2 May 2013 (1 page)
2 May 2013	Director's details changed for Robert James Stacey on 2 May 2013 (2 pages)
2 May 2013	Secretary's details changed for Robert James Stacey on 2 May 2013 (1 page)
2 May 2013	Director's details changed for James Ross Chadwick on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for James Ross Chadwick on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for James Ross Chadwick on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for Robert James Stacey on 2 May 2013 (2 pages)
2 May 2013	Secretary's details changed for Robert James Stacey on 2 May 2013 (1 page)
30 April 2013	Appointment of Mr Stuart Edward James Eley as a director (2 pages)
30 April 2013	Appointment of Mr Stuart Edward James Eley as a director (2 pages)
25 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 1,500 (4 pages)
25 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 1,500 (4 pages)
25 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 1,500 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 August 2010	Secretary's details changed for Robert James Stacey on 2 August 2010 (2 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for James Ross Chadwick on 2 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Robert James Stacey on 2 August 2010 (2 pages)
4 August 2010	Director's details changed for Robert James Stacey on 2 August 2010 (2 pages)
4 August 2010	Director's details changed for Robert James Stacey on 2 August 2010 (2 pages)
4 August 2010	Director's details changed for Robert James Stacey on 2 August 2010 (2 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Secretary's details changed for Robert James Stacey on 2 August 2010 (2 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for James Ross Chadwick on 2 August 2010 (2 pages)
4 August 2010	Director's details changed for James Ross Chadwick on 2 August 2010 (2 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 September 2009	Return made up to 02/08/09; full list of members (5 pages)
7 September 2009	Return made up to 02/08/09; full list of members (5 pages)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
6 August 2008	Return made up to 02/08/08; full list of members (5 pages)
6 August 2008	Return made up to 02/08/08; full list of members (5 pages)
3 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 August 2007	Return made up to 02/08/07; full list of members (3 pages)
7 August 2007	Return made up to 02/08/07; full list of members (3 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 September 2006	Return made up to 02/08/06; full list of members (3 pages)
29 September 2006	Return made up to 02/08/06; full list of members (3 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
16 August 2005	Return made up to 02/08/05; full list of members (7 pages)
16 August 2005	Return made up to 02/08/05; full list of members (7 pages)
4 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 August 2004	Ad 06/08/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
24 August 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
24 August 2004	Ad 06/08/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Div 06/08/04 (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Div 06/08/04 (1 page)
6 August 2004	Incorporation (13 pages)
6 August 2004	Incorporation (13 pages)

Roman Developments (Southern) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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