Active
Company Information for ROUND HOUSE DEVELOPMENTS LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
01026090
Private Limited Company
Active |
Company Name | |
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ROUND HOUSE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in NW1 | |
Company Number | 01026090 | |
---|---|---|
Company ID Number | 01026090 | |
Date formed | 1971-10-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 20:14:26 |
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Registered address | Last known status | Formation date | ||
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ROUND HOUSE DEVELOPMENTS LIMITED | LAW CHAMBERS, WELLINTON QUAY, DROGHEDA, CO. LOUTH. | Dissolved | Company formed on the 1972-07-18 |
Officer | Role | Date Appointed |
---|---|---|
ELLEN SUSAN SCOTT |
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RICHARD BRUCE MINTZ |
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HOWARD TERENCE STANTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKGOLD PROPERTIES LIMITED | Company Secretary | 2001-03-07 | CURRENT | 2000-12-21 | Active | |
KEY TOV 2 LIMITED | Company Secretary | 2001-03-07 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
WOODSVILLE INVESTMENTS LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
BRIMICAN INVESTMENTS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1959-02-19 | Active | |
26 NEW CAVENDISH STREET LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1955-04-01 | Active | |
LOUIS J. MINTZ, SON & PARTNERS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1972-07-14 | Active | |
SERVICECRAFT (LONDON) LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1972-07-11 | Active - Proposal to Strike off | |
SIMCLAN INVESTMENTS LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1976-04-21 | Active - Proposal to Strike off | |
L J HOLDINGS LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1955-12-05 | Active | |
ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED | Company Secretary | 1992-06-12 | CURRENT | 1991-06-12 | Active - Proposal to Strike off | |
KESTERPARK LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1983-10-25 | Dissolved 2016-02-16 | |
ANGLO SCOTTISH DEVELOPMENTS LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1987-11-02 | Active | |
ANGLO SCOTTISH PROPERTIES LIMITED | Company Secretary | 1992-02-28 | CURRENT | 1987-09-22 | Active | |
OCEAN TRAVELLER MARINE LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
THE WESTERN CHARITABLE FOUNDATION | Director | 2012-12-13 | CURRENT | 2012-04-30 | Active | |
NEWCROFT SERVICES LIMITED | Director | 1995-12-04 | CURRENT | 1992-12-17 | Active - Proposal to Strike off | |
WOODSVILLE INVESTMENTS LIMITED | Director | 1995-11-21 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
BRIMICAN INVESTMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1959-02-19 | Active | |
26 NEW CAVENDISH STREET LIMITED | Director | 1992-12-31 | CURRENT | 1955-04-01 | Active | |
LOUIS J. MINTZ, SON & PARTNERS LIMITED | Director | 1992-12-31 | CURRENT | 1972-07-14 | Active | |
SERVICECRAFT (LONDON) LIMITED | Director | 1992-11-30 | CURRENT | 1972-07-11 | Active - Proposal to Strike off | |
SIMCLAN INVESTMENTS LIMITED | Director | 1992-11-30 | CURRENT | 1976-04-21 | Active - Proposal to Strike off | |
L J HOLDINGS LIMITED | Director | 1992-11-30 | CURRENT | 1955-12-05 | Active | |
ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED | Director | 1992-06-12 | CURRENT | 1991-06-12 | Active - Proposal to Strike off | |
KESTERPARK LIMITED | Director | 1992-04-30 | CURRENT | 1983-10-25 | Dissolved 2016-02-16 | |
ANGLO SCOTTISH DEVELOPMENTS LIMITED | Director | 1992-04-30 | CURRENT | 1987-11-02 | Active | |
IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED | Director | 1988-12-31 | CURRENT | 1974-03-12 | Active - Proposal to Strike off | |
WOHL NOMINEES LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
WOODSVILLE INVESTMENTS LIMITED | Director | 1995-11-21 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
BRIMICAN INVESTMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1959-02-19 | Active | |
ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED | Director | 1992-06-12 | CURRENT | 1991-06-12 | Active - Proposal to Strike off | |
ANGLO SCOTTISH PROPERTIES LIMITED | Director | 1992-02-28 | CURRENT | 1987-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
Change of details for Anglo Scottish Properties Plc as a person with significant control on 2022-01-31 | ||
PSC05 | Change of details for Anglo Scottish Properties Plc as a person with significant control on 2022-01-31 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Samuel Louis Mintz on 2019-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE MINTZ | |
CH01 | Director's details changed for Joshua Mintz on 2020-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Bruce Mintz on 2019-11-26 | |
CH01 | Director's details changed for Joshua Mintz on 2019-11-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM 29 Dorset Street London W1U 8AT | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA MINTZ | |
PSC05 | Change of details for Anglo Scottish Properties Plc as a person with significant control on 2019-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TERENCE STANTON | |
AP01 | DIRECTOR APPOINTED JOSHUA MINTZ | |
TM02 | Termination of appointment of Ellen Susan Scott on 2019-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/18 | |
CH01 | Director's details changed for Mr Richard Bruce Mintz on 2018-09-07 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 161 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/17 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 161 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/16 | |
CH01 | Director's details changed for Mr Howard Terence Stanton on 2016-03-30 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 161 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Howard Terence Stanton on 2015-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/15 FROM 100a Chalk Farm Road London NW1 8EH | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 161 | |
AR01 | 30/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/14 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 161 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/12 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/11 | |
AR01 | 30/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 25, HARLEY STREET, LONDON W1N 2BR | |
AA | FULL ACCOUNTS MADE UP TO 24/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/09 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/05 | |
363a | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/03 | |
363a | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/02 | |
363a | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/01 | |
363a | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/12/98 | |
363s | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/98 | |
363a | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/97 | |
363a | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/96 | |
363x | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/94 | |
363x | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/93 | |
363x | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/92 | |
363x | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/91 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/91 | |
363x | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/90 | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED | Satisfied | THE BRITISH LINEN BANK LIMITED(IN ITS CAPACITY AS AGENT FOR THE BANKS) | |
DEED | Satisfied | THE BRITISH LINEN BANK LIMITED(IN ITS CAPACITY AS AGENT FOR THE BANKS) | |
DEBENTURE | Satisfied | THE BRITISH LINEN BANK LIMITEDAS AGENT FOR THE BANKS (AS DEFINED) | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LTD | |
DEBENTURE | Satisfied | THE BRITISH LINEN BANK LTD. | |
DEBENTURE | Satisfied | BANK OF SCOTLAND FINANCE COMPANY LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROUND HOUSE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROUND HOUSE DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |