The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Piazza, Calogero Paolino
Director born in April 1966Individual (8 offsprings)Officer
2019-02-25 ~ nowOF - Director → CIF 0Mr Calogero Paolino Piazza
Born in April 1966Individual (8 offsprings)Person with significant control 2019-02-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Piazza, Giuseppina
Director born in July 1970Individual (3 offsprings)Officer 2019-07-16 ~ nowOF - Director → CIF 0Mrs Giuseppina Piazza
Born in July 1970Individual (3 offsprings)Person with significant control 2019-02-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1SOLE ASSOCIATES SVR LIMITED
3, Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (4 parents, 25 offsprings)Officer2019-10-24 ~ 2025-02-12PE - Secretary → CIF 0 - 2TURNER HAMPTON AUDITORS LIMITED - 2010-01-103, Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (1 parent, 73 offsprings)Equity (Company account)47,047 GBP2023-05-31Officer2019-02-25 ~ 2019-10-24PE - Secretary → CIF 0
Company in focus
ROMAN PROPERTIES LONDON LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,288,521 GBP2024-03-31
7,784,950 GBP2023-03-31
Fixed Assets
8,288,521 GBP2024-03-31
7,784,950 GBP2023-03-31
Debtors
-13,879 GBP2024-03-31
11,844 GBP2023-03-31
Cash at bank and in hand
546,164 GBP2024-03-31
970,079 GBP2023-03-31
Current Assets
532,285 GBP2024-03-31
981,923 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,366,410 GBP2024-03-31
-4,405,087 GBP2023-03-31
Net Current Assets/Liabilities
-3,834,125 GBP2024-03-31
-3,423,164 GBP2023-03-31
Total Assets Less Current Liabilities
4,454,396 GBP2024-03-31
4,361,786 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,874,513 GBP2024-03-31
-4,585,680 GBP2023-03-31
Net Assets/Liabilities
-420,117 GBP2024-03-31
-223,894 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-420,317 GBP2024-03-31
-224,094 GBP2023-03-31
Equity
-420,117 GBP2024-03-31
-223,894 GBP2023-03-31
Wages/Salaries
14,873 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
749 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
15,642 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,274,950 GBP2024-03-31
7,784,950 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,293,045 GBP2024-03-31
7,784,950 GBP2023-03-31
Motor cars
18,095 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,524 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
4,524 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,524 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
8,274,950 GBP2024-03-31
7,784,950 GBP2023-03-31
Motor cars
13,571 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 11846342
ROMAN PROPERTIES LONDON LTD
InfoNightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQPrivate Limited Company incorporated on 2019-02-25 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-22CIF 0 ROMAN PROPERTIES LONDON LTD
SRegistered number 118463423, Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom, KT14 6SDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ROMAN PROPERTIES LONDON LTD
SRegistered number 11846342Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)18,349 GBP2023-09-30Person with significant control 2021-09-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 23 Park Court, Pyrford Road, West Byfleet, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-23,548 GBP2022-09-30Person with significant control 2021-09-15 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.