Company Information for ROUNDHOUSE DIRECTORS LIMITED
UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY,
|
Company Registration Number
01975594
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROUNDHOUSE DIRECTORS LIMITED | |
Legal Registered Office | |
UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY Other companies in NW3 | |
Company Number | 01975594 | |
---|---|---|
Company ID Number | 01975594 | |
Date formed | 1986-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-05 07:15:28 |
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Officer | Role | Date Appointed |
---|---|---|
YARDENA LANDMAN |
||
YARDENA LANDMAN |
||
ZENAH LANDMAN |
||
ROBYN SPITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN LEE HOGAN |
Director | ||
MIRIAM ELIZABETH PATRICIA LEWIS |
Company Secretary | ||
MIRIAM ELIZABETH PATRICIA LEWIS |
Director | ||
GERARD WILFRED NORTON |
Director | ||
ROY ROBERT MURRAY |
Director | ||
MICHAEL ANDREW GRAY |
Director | ||
JILLIAN MORTON |
Director | ||
REBECCA JANE MARSHALL |
Director | ||
SEAN LEE HOGAN |
Director | ||
BEXHILL REGISTRARS LTD |
Company Secretary | ||
CARAGH ANNTOINETTE COULDRIDGE |
Director | ||
SIMON ASHLEY COULDRIDGE |
Director | ||
MARTIN LANDMAN |
Director | ||
LEON RODOLFO NAHON |
Director | ||
DAVID ANTHONY SYKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.T.E. POWER TECH ENGINEERING LIMITED | Director | 2017-10-19 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
BLUESTAR VENTURES LIMITED | Director | 2017-06-08 | CURRENT | 2003-03-10 | Active - Proposal to Strike off | |
PLINTO LIMITED | Director | 2017-05-04 | CURRENT | 2006-06-14 | Active - Proposal to Strike off | |
MERCATOR PROPERTIES LIMITED | Director | 2017-05-01 | CURRENT | 1999-10-27 | Active | |
PINKFROGS WORLDWIDE LIMITED | Director | 2016-09-30 | CURRENT | 2011-05-16 | Dissolved 2018-02-20 | |
KNIGHTHOOD SERVICES (UK) LIMITED | Director | 2015-11-24 | CURRENT | 2001-12-21 | Dissolved 2016-03-22 | |
M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD | Director | 2015-11-24 | CURRENT | 1996-01-10 | Dissolved 2017-02-07 | |
DRAWBOND INVESTMENTS LIMITED | Director | 2015-05-26 | CURRENT | 1991-07-05 | Active | |
INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED | Director | 2015-04-30 | CURRENT | 2005-01-27 | Dissolved 2018-05-29 | |
ECO S4 LTD | Director | 2015-02-04 | CURRENT | 2014-07-23 | Active | |
WHITE & POLES COMMUNICATION LIMITED | Director | 2015-01-03 | CURRENT | 2012-12-17 | Active | |
MAXDOV SECRETARIES LIMITED | Director | 2014-11-30 | CURRENT | 1996-02-09 | Dissolved 2016-10-11 | |
JS CORPORATE SECRETARIES LIMITED | Director | 2014-11-30 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
CONSULTING_INTRUST LIMITED | Director | 2014-11-30 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
GAMMA DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
TECHNOTEK LIMITED | Director | 2014-11-30 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
WIGMORE SECURITIES LIMITED | Director | 2014-11-30 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
WIGMORE DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
INTRUST TRUSTEES LIMITED | Director | 2014-11-30 | CURRENT | 2000-07-27 | Active | |
MU DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2001-11-29 | Active | |
CONSULTING_IN_HOUSE LTD | Director | 2014-11-30 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
EDMONTON DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2002-03-08 | Active | |
L.G. DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1987-11-10 | Active | |
WILLIAMS DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1987-10-28 | Active - Proposal to Strike off | |
CHALK FARM SERVICES LIMITED | Director | 2014-11-30 | CURRENT | 1983-02-23 | Active - Proposal to Strike off | |
KMM SERVICES LIMITED | Director | 2014-11-30 | CURRENT | 1999-11-18 | Active | |
GEOFOR (UK) LIMITED | Director | 2014-10-24 | CURRENT | 1997-12-08 | Dissolved 2015-06-23 | |
SHYMKENT LIMITED | Director | 2014-10-24 | CURRENT | 2010-02-11 | Dissolved 2015-08-18 | |
KENWOOD PROPERTIES LIMITED | Director | 2014-10-24 | CURRENT | 1995-10-18 | Dissolved 2016-04-12 | |
FREDVALE LIMITED | Director | 2014-10-24 | CURRENT | 2001-12-21 | Dissolved 2016-04-12 | |
GREYCOMP CONSULTING LIMITED | Director | 2014-10-24 | CURRENT | 2001-01-11 | Dissolved 2016-06-07 | |
LUXFIN INVESTMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2004-10-06 | Dissolved 2016-06-14 | |
RELAIR LIMITED | Director | 2014-10-24 | CURRENT | 2009-07-24 | Dissolved 2017-04-11 | |
AUDREY'S REALTY LIMITED | Director | 2014-10-24 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
ARCDALE VENTURES LIMITED | Director | 2014-10-24 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED | Director | 2014-10-24 | CURRENT | 1999-10-08 | Dissolved 2018-05-08 | |
INTERFENCE LIMITED | Director | 2014-10-24 | CURRENT | 2002-01-03 | Active | |
ANDALUSIAN GOLDEN YEARS LIMITED | Director | 2014-10-24 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
FMGP INVESTMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2013-05-16 | Active | |
SHOWLEND LIMITED | Director | 2014-10-24 | CURRENT | 1994-10-11 | Active - Proposal to Strike off | |
YELLOW SPARROW LIMITED | Director | 2014-10-24 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
VANESSA HOLDING LIMITED | Director | 2014-10-24 | CURRENT | 2001-11-08 | Active | |
SAXON TRADERS LIMITED | Director | 2014-10-24 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
ANENICE LIMITED | Director | 2014-10-24 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
HALL SECRETARIES LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
CONCERTO SECRETARIES LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
HALL DIRECTORS LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
MOLOKO MILK BAR LTD | Director | 2014-10-24 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
AKINDER TRADING LIMITED | Director | 2014-10-24 | CURRENT | 2001-12-21 | Active | |
TELHAM LIMITED | Director | 2014-10-24 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
I LEWIS & COMPANY LIMITED | Director | 2012-05-04 | CURRENT | 1923-04-21 | Active - Proposal to Strike off | |
ZETA DIRECTORS LIMITED | Director | 2009-11-16 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
WIXY DIRECTORS LIMITED | Director | 2008-01-31 | CURRENT | 2001-08-28 | Dissolved 2015-06-16 | |
WIXY HOLDINGS LIMITED | Director | 2008-01-31 | CURRENT | 2001-08-28 | Dissolved 2015-06-16 | |
WIXY SECRETARIES LIMITED | Director | 2008-01-31 | CURRENT | 2001-08-28 | Dissolved 2015-06-16 | |
EPSILON DIRECTORS LIMITED | Director | 2008-01-31 | CURRENT | 2001-11-29 | Active | |
BUCKINGHAM DIRECTORS LIMITED | Director | 2008-01-31 | CURRENT | 2003-10-16 | Active | |
LONDON MANAGEMENT DIRECTORS LIMITED | Director | 2008-01-31 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
STALKER INVESTMENTS LIMITED | Director | 2008-01-31 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
UNITDOME LIMITED | Director | 2007-02-01 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BOLD BROTHERS LIMITED | Director | 2005-12-01 | CURRENT | 2002-09-04 | Active | |
SKY MARINE LIMITED | Director | 2018-06-14 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
NEW OPPORTUNITY HOLDING LIMITED | Director | 2017-10-23 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
ROCHESTER CAPITAL INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
KNIGHTHOOD SERVICES (UK) LIMITED | Director | 2015-11-24 | CURRENT | 2001-12-21 | Dissolved 2016-03-22 | |
BORDAC REAL ESTATE LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
CIRCLETECH LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2017-10-24 | |
GAMMA DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
WIGMORE SECURITIES LIMITED | Director | 2014-11-30 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
WIGMORE DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
MU DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2001-11-29 | Active | |
EDMONTON DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2002-03-08 | Active | |
WILLIAMS DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1987-10-28 | Active - Proposal to Strike off | |
CAMBRE HOLDING LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
GIANT BLUE LIMITED | Director | 2014-03-27 | CURRENT | 2010-02-09 | Dissolved 2016-09-13 | |
FALCONFIELD HOLDING LIMITED | Director | 2014-03-07 | CURRENT | 2004-08-05 | Dissolved 2015-05-12 | |
MACHFIELD LIMITED | Director | 2013-11-05 | CURRENT | 2004-01-09 | Dissolved 2015-03-24 | |
HARPSEE LIMITED | Director | 2013-11-01 | CURRENT | 2003-05-29 | Dissolved 2017-07-25 | |
FINANCE WISDOM LIMITED | Director | 2013-10-16 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
SOGE HOLDINGS LIMITED | Director | 2013-05-21 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
ITG DEVELOPMENT LTD | Director | 2012-12-27 | CURRENT | 2011-03-22 | Dissolved 2017-02-21 | |
CRESCENT CONNECTION LTD | Director | 2012-12-27 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
L.G. DIRECTORS LIMITED | Director | 2012-11-12 | CURRENT | 1987-11-10 | Active | |
L. INVESTMENTS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
G. INVESTMENTS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
UPSCHOTT LIMITED | Director | 2012-03-21 | CURRENT | 2004-07-27 | Dissolved 2013-12-17 | |
ROMEO VICTOR LIMITED | Director | 2012-01-16 | CURRENT | 2007-10-16 | Active | |
ARTEUS (UK) HOLDING LIMITED | Director | 2012-01-13 | CURRENT | 1993-03-12 | Active - Proposal to Strike off | |
MELROSE HOLDING LTD | Director | 2011-08-16 | CURRENT | 2006-04-06 | Dissolved 2013-09-10 | |
MARKERWATCH LIMITED | Director | 2010-11-23 | CURRENT | 1998-02-26 | Active | |
MONEYTREE FINANCE LIMITED | Director | 2010-11-22 | CURRENT | 2004-01-20 | Active | |
ENTERPRISE TEN LIMITED | Director | 2010-09-13 | CURRENT | 2008-01-31 | Dissolved 2014-04-13 | |
RONMEX LIMITED | Director | 2010-08-01 | CURRENT | 1984-05-08 | Dissolved 2014-06-10 | |
EUROPEAN PUBLISHING HOLDING LIMITED | Director | 2010-08-01 | CURRENT | 2006-08-17 | Dissolved 2014-12-23 | |
BERING (U.K.) LIMITED | Director | 2010-08-01 | CURRENT | 1995-10-23 | Dissolved 2015-05-19 | |
EUQUERIA HOLDING LIMITED | Director | 2010-08-01 | CURRENT | 1996-01-11 | Active - Proposal to Strike off | |
GIMA FINANCE LIMITED | Director | 2010-04-21 | CURRENT | 2000-06-16 | Active | |
EQUITEM HOLDING LIMITED | Director | 2010-03-24 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
HEMERA LIGHT LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2016-09-13 | |
NZ MANAGEMENT SERVICES LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active - Proposal to Strike off | |
CHRISBROOK LIMITED | Director | 2008-09-01 | CURRENT | 2006-12-13 | Dissolved 2014-12-30 | |
TOOLINVEST LTD | Director | 2008-09-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
KMM SERVICES LIMITED | Director | 2004-11-30 | CURRENT | 1999-11-18 | Active | |
ARCDALE VENTURES LIMITED | Director | 2004-09-24 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
MIDDLAND FOODS LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2014-02-04 | |
XI DIRECTORS LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
NU DIRECTORS LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
BUCKINGHAM DIRECTORS LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
LONDON MANAGEMENT DIRECTORS LIMITED | Director | 2002-08-05 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
EPSILON DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
LAMBDA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
DELTA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
THETA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
ETA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
KAPPA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
IOTA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
ORCHARD MEAD MANAGEMENT LIMITED | Director | 2001-09-16 | CURRENT | 1988-09-07 | Active | |
TS PROPERTY HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
BALLSTONE COMPANY LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
ECO S4 LTD | Director | 2015-02-04 | CURRENT | 2014-07-23 | Active | |
K ONE & ONE LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2017-03-07 | |
MALACHITE VENTURES LIMITED | Director | 2012-11-26 | CURRENT | 2008-02-11 | Dissolved 2015-04-28 | |
ALUISA LIMITED | Director | 2012-11-26 | CURRENT | 2003-11-03 | Dissolved 2016-04-05 | |
MONTEPILLI PROPERTIES LIMITED | Director | 2012-11-26 | CURRENT | 2002-10-22 | Active | |
P.T.E. POWER TECH ENGINEERING LIMITED | Director | 2012-11-26 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
TANSIL LIMITED | Director | 2012-03-19 | CURRENT | 2003-12-11 | Dissolved 2013-10-15 | |
EUROPEAN MEAT TRADERS LIMITED | Director | 2012-03-19 | CURRENT | 2009-03-19 | Dissolved 2013-12-03 | |
NORDIC VENEER LIMITED | Director | 2012-03-19 | CURRENT | 1999-03-17 | Dissolved 2014-05-20 | |
BARK | Director | 2012-03-19 | CURRENT | 2001-04-05 | Dissolved 2013-10-01 | |
SETSPADE LIMITED | Director | 2012-03-19 | CURRENT | 2003-12-03 | Dissolved 2013-10-01 | |
PARUN LTD | Director | 2012-03-19 | CURRENT | 1998-07-08 | Dissolved 2013-11-19 | |
EURONOVA RACING LIMITED | Director | 2012-03-19 | CURRENT | 2002-02-27 | Dissolved 2016-06-21 | |
WIGMORE DIRECTORS LIMITED | Director | 2012-03-19 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
VALMET REAL ESTATE MANAGEMENT LIMITED | Director | 2012-03-19 | CURRENT | 1999-07-19 | Active | |
EDMONTON DIRECTORS LIMITED | Director | 2012-03-19 | CURRENT | 2002-03-08 | Active | |
MUDSAND LIMITED | Director | 2012-03-19 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
L.G. DIRECTORS LIMITED | Director | 2012-03-19 | CURRENT | 1987-11-10 | Active | |
WILLIAMS DIRECTORS LIMITED | Director | 2012-03-19 | CURRENT | 1987-10-28 | Active - Proposal to Strike off | |
CHALK FARM SERVICES LIMITED | Director | 2012-03-19 | CURRENT | 1983-02-23 | Active - Proposal to Strike off | |
NZ MANAGEMENT SERVICES LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active - Proposal to Strike off | |
PORTLAND SECRETARIES LIMITED | Director | 2008-03-01 | CURRENT | 2003-01-03 | Active | |
PORTLAND DIRECTORS LIMITED | Director | 2008-03-01 | CURRENT | 2003-01-03 | Active | |
KESMIL MANAGEMENT LIMITED | Director | 2004-11-30 | CURRENT | 1999-11-18 | Active | |
XI DIRECTORS LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
NU DIRECTORS LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
GAMMA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
EPSILON DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
LAMBDA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
DELTA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
THETA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
ETA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
KAPPA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
ZETA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
IOTA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
WIXY DIRECTORS LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-28 | Dissolved 2015-06-16 | |
WIXY HOLDINGS LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-28 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD02 | Register inspection address changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
CH01 | Director's details changed for Mrs Irene Potter on 2019-06-10 | |
CH01 | Director's details changed for Ms. Robyn Spitz on 2019-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN | |
TM02 | Termination of appointment of Yardena Landman on 2019-01-16 | |
AP01 | DIRECTOR APPOINTED MRS IRENE POTTER | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN LEE HOGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/15 FROM Charles House Finchley Road London NW3 5JJ | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP03 | Appointment of Yardena Landman as company secretary on 2014-11-30 | |
TM02 | Termination of appointment of Miriam Elizabeth Patricia Lewis on 2014-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM ELIZABETH PATRICIA LEWIS | |
AP01 | DIRECTOR APPOINTED MS. ZENAH LANDMAN | |
AP01 | DIRECTOR APPOINTED YARDENA LANDMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 | |
AR01 | 31/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE HOGAN / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 30/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD NORTON | |
AR01 | 31/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS. ROBYN SPITZ | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 31/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/07/10 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD WILFRED NORTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN LEE HOGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 66 WIGMORE STREET LONDON W1H 0HQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 ROUNDHOUSE DIRECTORS LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
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Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROUNDHOUSE DIRECTORS LIMITED are:
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