ROMAN RENTALS 012 LIMITED - HENLEY


Company Profile Company Filings

Overview

ROMAN RENTALS 012 LIMITED is a Private Limited Company from HENLEY ENGLAND and has the status: Active.
ROMAN RENTALS 012 LIMITED was incorporated 35 years ago on 09/01/1989 and has the registered number: 02333084. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ROMAN RENTALS 012 LIMITED - HENLEY

This company is listed in the following categories:
41100 - Development of building projects
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEYS COTTAGE
HENLEY
OXON
RG9 6BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN STEPHEN RANDALL Apr 1951 British Director 1997-12-23 CURRENT
MR JOHN DOUGLAS CODLING Apr 1948 British Director 2004-11-01 CURRENT
DR FAN FENG Secretary 2016-07-18 CURRENT
MR PAUL HIRD JOSELAND May 1935 British Director RESIGNED
RONALD GREEN Jul 1943 British Secretary 1997-01-08 UNTIL 1997-12-22 RESIGNED
MR NICHOLAS JOHN STEPHEN RANDALL Secretary 2014-04-07 UNTIL 2017-05-01 RESIGNED
MR NICHOLAS JOHN SAUNDERS May 1936 British Secretary 2002-10-24 UNTIL 2009-05-01 RESIGNED
SARAH ALEXIS SHILCOF Jan 1959 British Secretary 1997-12-22 UNTIL 2002-10-24 RESIGNED
MR DAVID JOHN RICHARD FARRANT Mar 1928 British Director 1997-01-08 UNTIL 1997-11-06 RESIGNED
MILTON NICHOLAS PSYLLIDES Oct 1953 British Director RESIGNED
MR CHARLES BRUCE FARQUHARSON LAWSON Sep 1946 British Director 1997-01-08 UNTIL 1997-12-05 RESIGNED
SG CO SEC LIMITED Corporate Secretary 2009-05-01 UNTIL 2014-04-07 RESIGNED
BRIAN GORDON WOODWARD Jun 1933 British Director 1997-01-08 UNTIL 1997-12-22 RESIGNED
SARAH ALEXIS SHILCOF Jan 1959 British Director 1997-12-22 UNTIL 2002-12-31 RESIGNED
ANDREW JOHN CANN Mar 1947 Director RESIGNED
MR ANDREW JOHN BRUCKLAND Mar 1955 British Director 1992-12-10 UNTIL 1997-01-30 RESIGNED
CAPITAL VENTURES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas John Stephen Randall 2016-04-06 4/1951 Henley On Thames   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BRD MARLOW DEVELOPMENTS LTD HENLEY Dissolved... DORMANT 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Roman Rentals 012 Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-13 31-12-2023 £295 Cash £7,486,796 equity
Roman Rentals 012 Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-22 31-12-2022 £372 Cash £7,486,873 equity
Roman Rentals 012 Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-12-2021 £263 Cash £7,486,964 equity
Roman Rentals 012 Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-23 31-12-2020 £363 Cash £7,487,064 equity
Roman Rentals 012 Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-05 31-12-2019 £441 Cash £7,486,392 equity
Roman Rentals 012 Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-12-2018 £200 Cash £7,487,201 equity
Roman Rentals 012 Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £343 Cash £7,488,094 equity
Roman Rentals 012 Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £7,186 Cash £7,488,844 equity
Roman Rentals 012 Ltd - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £7,189 Cash £5,993,824 equity

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