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Home > England & Wales Companies > ROUNDHOUSE HOLDINGS LIMITED
Company Information for

ROUNDHOUSE HOLDINGS LIMITED

11 Wigmore Street, London, W1U 1PE,
Company Registration Number
03582057
Private Limited Company
Active

Company Overview

About Roundhouse Holdings Ltd
ROUNDHOUSE HOLDINGS LIMITED was founded on 1998-06-16 and has its registered office in London. The organisation's status is listed as "Active". Roundhouse Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ROUNDHOUSE HOLDINGS LIMITED
 
Legal Registered Office
11 Wigmore Street
London
W1U 1PE
Other companies in W1U
 
Filing Information
Company Number 03582057
Company ID Number 03582057
Date formed 1998-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-05
Return next due 2025-06-19
Type of accounts GROUP
Last Datalog update: 2024-09-18 13:09:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUNDHOUSE HOLDINGS LIMITED
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Companies with same name ROUNDHOUSE HOLDINGS LIMITED
The following companies were found which have the same name as ROUNDHOUSE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROUNDHOUSE HOLDINGS, INC. 1905 SOUTH EASTERN AVE. LAS VEGAS NV 89104 Permanently Revoked Company formed on the 2001-03-19
ROUNDHOUSE HOLDINGS PTY LTD WA 6155 Active Company formed on the 1988-10-18
Roundhouse Holdings, LLC Delaware Unknown
ROUNDHOUSE HOLDINGS, LLC 415 SOUTH KENTUCKY AVENUE LAKELAND FL 33802 Active Company formed on the 2016-12-01
ROUNDHOUSE HOLDINGS LLC California Unknown
Roundhouse Holdings, LLC. 420 7th Ave DENVER CO 80203 Delinquent Company formed on the 2019-10-01
ROUNDHOUSE HOLDINGS INC British Columbia Dissolved

Company Officers of ROUNDHOUSE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN WILSON
 Company Secretary 2012-12-04
CRAIG JOHN MATSON
 Director 1998-07-01
WILLIAM JAMES TELFORD
 Director 1998-07-01
CHRISTOPHER JOHN WILSON
 Director 2007-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARY VICTORIA MARRIOTT
 Company Secretary 1998-07-01 2012-12-04
DIANE TRAINER
 Nominated Secretary 1998-06-16 1998-06-16
SUSAN MCINTOSH
 Nominated Director 1998-06-16 1998-06-16
PETER TRAINER
 Nominated Director 1998-06-16 1998-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG JOHN MATSON ROC PROJECTS LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
CRAIG JOHN MATSON ROUNDHOUSE (NIGHTINGALE LANE) LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
CRAIG JOHN MATSON ROUNDHOUSE CONTRACTS LTD Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2017-01-03
CRAIG JOHN MATSON ROUNDHOUSE WORK LIMITED Director 2003-11-10 CURRENT 2003-10-16 Active
CRAIG JOHN MATSON ROUNDHOUSE DESIGN LIMITED Director 1996-06-05 CURRENT 1996-06-05 Active
WILLIAM JAMES TELFORD ROUNDHOUSE (NIGHTINGALE LANE) LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
WILLIAM JAMES TELFORD ROUNDHOUSE WORK LIMITED Director 2003-11-10 CURRENT 2003-10-16 Active
WILLIAM JAMES TELFORD ROUNDHOUSE DESIGN LIMITED Director 1996-06-05 CURRENT 1996-06-05 Active
CHRISTOPHER JOHN WILSON ROUNDHOUSE DESIGN LIMITED Director 2008-06-11 CURRENT 1996-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-30CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2023-08-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-07CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-01-11Purchase of own shares
2022-12-29Cancellation of shares. Statement of capital on 2022-11-11 GBP 594
2022-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-02-18SH03Purchase of own shares
2022-02-17Cancellation of shares. Statement of capital on 2022-01-17 GBP 690
2022-02-17SH06Cancellation of shares. Statement of capital on 2022-01-17 GBP 690
2021-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-03-22SH03Purchase of own shares
2020-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035820570003
2019-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-10-03SH06Cancellation of shares. Statement of capital on 2018-08-22 GBP 920
2018-10-03SH03Purchase of own shares
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES TELFORD
2018-08-31SH02Sub-division of shares on 2018-08-22
2018-08-31RES09Resolution of authority to purchase a number of shares
2018-08-29PSC07CESSATION OF WILLIAM JAMES TELFORD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1200
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES TELFORD
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JOHN MATSON
2017-06-28AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-23CH01Director's details changed for Mr Christopher John Wilson on 2016-06-01
2016-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 035820570003
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-18AR0116/06/15 ANNUAL RETURN FULL LIST
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25AR0116/06/14 ANNUAL RETURN FULL LIST
2014-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-06-18AR0116/06/13 ANNUAL RETURN FULL LIST
2013-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-12-06ANNOTATIONClarification
2012-12-06RP04SECOND FILING FOR FORM SH01
2012-12-04AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN WILSON
2012-12-04TM02APPOINTMENT TERMINATED, SECRETARY MARY MARRIOTT
2012-10-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-01SH0119/09/12 STATEMENT OF CAPITAL GBP 1059
2012-07-10AR0116/06/12 FULL LIST
2012-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-23AR0116/06/11 FULL LIST
2011-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-24AR0116/06/10 FULL LIST
2010-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-17363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 25 CHALK FARM ROAD CAMDEN LONDON NW1 8AG
2008-06-26363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-22288aNEW DIRECTOR APPOINTED
2007-06-28363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-05-1788(2)RAD 15/03/07--------- £ SI 100@1=100 £ IC 900/1000
2007-05-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-05-1788(2)RAD 15/03/07--------- £ SI 800@1=800 £ IC 100/900
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-08-09363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-01-23288cDIRECTOR'S PARTICULARS CHANGED
2005-07-21363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-03-24AUDAUDITOR'S RESIGNATION
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-24363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-16363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-05-24AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-06-27363aRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-11363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-28363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-21363sRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1998-11-12288aNEW DIRECTOR APPOINTED
1998-11-12288aNEW SECRETARY APPOINTED
1998-11-12288aNEW DIRECTOR APPOINTED
1998-11-1288(2)RAD 01/07/98--------- £ SI 98@1=98 £ IC 2/100
1998-08-05288bDIRECTOR RESIGNED
1998-08-05288bDIRECTOR RESIGNED
1998-08-05288bSECRETARY RESIGNED
1998-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to ROUNDHOUSE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROUNDHOUSE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-06-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-03-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ROUNDHOUSE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUNDHOUSE HOLDINGS LIMITED
Trademarks
We have not found any records of ROUNDHOUSE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUNDHOUSE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as ROUNDHOUSE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROUNDHOUSE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUNDHOUSE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROUNDHOUSE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1U 1PE