Roamer Management Services Limited. Head office in London. Check Director.

Roamer Management Services Limited, London

Roamer Management Services Limited is a private limited company. Previously, it was named Deday Management Limited (changed on 1997-02-14). Located at 17 Hertford Avenue, East Sheen, London SW14 8EF, this 27 years old company was incorporated on 1996-06-27 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "construction of domestic buildings" (Standard Industrial Classification: 41202).
1 director can be found in this firm: Stefan H. (appointed on 24 September 2020). When it comes to the secretaries (1 in total), we can name: Helen B. (appointed on 27 June 1996).

About
Name: Roamer Management Services Limited
Number: 03217745
Incorporation date: 1996-06-27
End of financial year: 05 April


Address:	17 Hertford Avenue East Sheen London SW14 8EF
SIC code:	68209 - Other letting and operating of own or leased real estate 41202 - Construction of domestic buildings

Company staff

People with significant control

Stefan H.

31 March 2018

Nature of control:	50,01-75% shares

Stephan H.

6 April 2016 - 31 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	1,436	140	3,096	1,451	2,660	6,946	1,365	6,608	6,564	2,488	2,271
Fixed Assets	325,128	326,500	326,687	395,710	395,532	395,398	125,738	125,663	125,606	125,564	136,265
Shareholder Funds	199,974	199,718	199,892	270,148	269,848	-	-	-	-	-	-
Tangible Fixed Assets	128	1,500	1,687	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	199,974	201,108	200,767	271,398	270,948	375,247	103,541	101,277	103,065	103,491	105,132
Number Shares Allotted	-	-	2	-	-	-	-	-	-	-	-

The due date for Roamer Management Services Limited confirmation statement filing is 2024-07-12. The most recent confirmation statement was sent on 2023-06-28. The deadline for the next statutory accounts filing is 05 January 2025. Latest accounts filing was filed for the time period up until 05 April 2023.

2 persons of significant control are indexed in the Companies House, namely: Stefan H. that has over 1/2 to 3/4 of shares . Stephan H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-04-05 filed on: 12th, October 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 2023-04-05 filed on: 12th, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-05 filed on: 18th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-05 filed on: 9th, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 24th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-05 filed on: 16th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 30th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-04-05 filed on: 21st, July 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-06-27 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-04-05 filed on: 28th, November 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-06-27 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-04-05 filed on: 15th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-06-27 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-07: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-06-27 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 29th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-27 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-04-05 filed on: 8th, January 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-06-27 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-04-05 filed on: 29th, December 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-06-27 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-04-05 filed on: 25th, January 2010 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2009-09-01 filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 7th, January 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2008-07-01 filed on: 1st, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 27th, December 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 27th, December 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 13th, February 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 13th, February 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2006-09-18 filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-18 filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-04-05 filed on: 6th, January 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-04-05 filed on: 6th, January 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-04-05 filed on: 9th, February 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-04-05 filed on: 9th, February 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2004-07-05 filed on: 5th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-07-05 filed on: 5th, July 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-04-05 filed on: 16th, February 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-04-05 filed on: 16th, February 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2003-07-05 filed on: 5th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-07-05 filed on: 5th, July 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-04-05 filed on: 26th, January 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-04-05 filed on: 26th, January 2003 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2002-07-04 filed on: 4th, July 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-07-04 (Director resigned) annual return
363s	Annual return made up to 2002-07-04 filed on: 4th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-04-05 filed on: 4th, September 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-04-05 filed on: 4th, September 2001 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2001-07-10 filed on: 10th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-10 filed on: 10th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-04-05 filed on: 23rd, November 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-04-05 filed on: 23rd, November 2000 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2000-09-11 filed on: 11th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-11 filed on: 11th, September 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-04-05 filed on: 20th, September 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-04-05 filed on: 20th, September 1999 \| accounts	Free Download (10 pages)
363s	Annual return made up to 1999-08-20 filed on: 20th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1999-08-20 filed on: 20th, August 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-04-05 filed on: 18th, August 1998 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-04-05 filed on: 18th, August 1998 \| accounts	Free Download (10 pages)
363s	Annual return made up to 1998-07-13 filed on: 13th, July 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1998-07-13 filed on: 13th, July 1998 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/98 to 05/04/98 filed on: 15th, December 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 05/04/98 filed on: 15th, December 1997 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-06-30 filed on: 20th, October 1997 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 20th, October 1997 \| accounts	Free Download (9 pages)
363s	Annual return made up to 1997-09-08 filed on: 8th, September 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-09-08 filed on: 8th, September 1997 \| annual return	Free Download (6 pages)

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