Roman Investments Limited

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Roman Investments Limited

02392756•Private Limited With Share Capital

Suite 1B 1 Bridge Lane, London, NW110EA
Website

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Incorporated

06/06/1989

Company Age

36 years

Directors

1

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Roman Investments Limited (02392756) is a private limited with share capital incorporated on 06/06/1989 (36 years old) and registered in london, NW110EA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 06/06/1989
NW110EA
2 employees

Financial Overview

Total Assets

£16.32M

Liabilities

£9.59M

Net Assets

£6.73M

Est. Turnover

£2.07M

AI Estimated
Unreported
Cash

£27.0K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
D
david jonathan rosenberg
director

Charges

16

Registered

2

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Auditors Resignation Company
Category:Auditors
Date:24-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2011
Administrative Restoration Company
Category:Restoration
Date:21-07-2011
Gazette Dissolved Compulsary
Category:Gazette
Date:29-03-2011
Gazette Notice Compulsary
Category:Gazette
Date:14-12-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:18-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2007
Legacy
Category:Mortgage
Date:07-08-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Address
Date:15-05-2007
Legacy
Category:Mortgage
Date:03-05-2007
Legacy
Category:Mortgage
Date:03-05-2007
Legacy
Category:Mortgage
Date:03-05-2007
Legacy
Category:Mortgage
Date:03-05-2007
Legacy
Category:Mortgage
Date:03-05-2007
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:08-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Mortgage
Date:05-11-2004
Legacy
Category:Mortgage
Date:05-11-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Annual Return
Date:28-07-2004
Legacy
Category:Mortgage
Date:11-03-2004
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2003
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Officers
Date:30-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025

Trading Addresses

Roman House, 296 Golders Green Road, London, NW119PY
Suite 1B 1 Bridge Lane, London, NW110EARegistered

Contact

londondiagnosticscentre.com
Suite 1B 1 Bridge Lane, London, NW110EA