ROMAN ROAD PROPERTIES LIMITED
ROMAN ROAD PROPERTIES LIMITED is an active private limited company, incorporated on 11 June 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ROMAN ROAD PROPERTIES LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.
Company Information
| Company Number | 09635443 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/06/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 46-54 HIGH STREET |
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| Post Town | INGATESTONE |
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| County | ESSEX |
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| Country | ENGLAND |
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| Postcode | CM4 9DW |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/04/2024 |
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| Last Made Up Date | 31/03/2023 |
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Return
| Next Due Date | 09/07/2017 |
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| Last Made Up Date | 11/06/2016 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ROMAN ROAD PROPERTIES LIMITED
Directors
(The company's officers)
MR ALEXANDER RICHARD PAYNE
(~53 year old British national)
63 HARTLAND ROAD, LONDON, NW6 6BH, ENGLAND
- Current Director
- Gives occupation as PUBLISHING COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/06/2015
MR KHALIL FAROUK KHALIL TOUKAN
(~52 year old Jordanian national)
SB17 PLOT 10, VILLA 701, ABU DHABI, UNITED ARAB EMIRATES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/06/2015
Shareholders
(Persons of Significant Control)
Khalil Farouk Khalil Toukan
(~52 year old Emirati national)
46-54, High Street, Ingatestone, Essex, CM4 9DW, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
HEAT RECORDINGS LIMITED
- MR ALEXANDER RICHARD PAYNE
- MR ALEXANDER RICHARD PAYNE
- MR ALEXANDER RICHARD PAYNE
- MR ALEXANDER RICHARD PAYNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
