ROUNDWOOD MANAGEMENT LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
ROUNDWOOD MANAGEMENT LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
ROUNDWOOD MANAGEMENT LIMITED was incorporated 8 years ago on 15/03/2016 and has the registered number: 10063191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROUNDWOOD MANAGEMENT LIMITED was incorporated 8 years ago on 15/03/2016 and has the registered number: 10063191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROUNDWOOD MANAGEMENT LIMITED - BOREHAMWOOD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTS
WD6 1JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LORD JOHN JACOB ASTOR | Jun 1946 | British | Director | 2016-03-15 | CURRENT |
| BREAMS SECRETARIES LIMITED | Corporate Secretary | 2016-03-15 UNTIL 2016-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lord John Jacob Astor | 2016-04-06 | 6/1946 | Borehamwood Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-05 | 31-03-2023 | 1,330,775 Cash 1,219,734 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-23 | 31-03-2022 | 1,108,425 Cash 840,343 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-30 | 31-03-2021 | 224 Cash 401 equity |
| ACCOUNTS - Final Accounts preparation | 2020-11-12 | 31-03-2020 | 2,609 Cash 1,808 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-25 | 31-03-2019 | 1,239 Cash 4,429 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-12 | 31-03-2018 | 4,897 Cash 9,993 equity |
| ACCOUNTS - Final Accounts preparation | 2017-12-16 | 31-03-2017 | 39,065 Cash 35,277 equity |