ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED was incorporated 5 years ago on 23/02/2019 and has the registered number: 11843192. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED was incorporated 5 years ago on 23/02/2019 and has the registered number: 11843192. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
C/O RENDALL AND RITTNER LIMITED
LONDON
SW8 2LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 144 LIMITED (until 23/08/2019)
CHARCO 144 LIMITED (until 23/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RENDALL & RITTNER LIMITED | Corporate Secretary | 2022-01-28 | CURRENT | ||
IAN CHRISTOPHER YOUNG | Feb 1987 | British | Director | 2021-12-01 | CURRENT |
PENELOPE JOAN GIFFORD | Dec 1960 | British | Director | 2021-12-01 | CURRENT |
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2019-02-23 UNTIL 2019-08-23 | RESIGNED | ||
RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | 2019-02-23 UNTIL 2019-08-23 | RESIGNED |
RICHARD ANTHONY BROADRIBB | Jun 1970 | British | Director | 2019-08-23 UNTIL 2021-12-01 | RESIGNED |
CATHERINE ELINOR FLEMING | Secretary | 2019-08-23 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marina Developments Limited | 2019-08-23 - 2021-09-23 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bayshill Management Limited | 2019-02-23 - 2019-08-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bayshill Secretaries Limited | 2019-02-23 - 2019-08-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED | 2023-11-15 | 31-03-2023 | £21 Cash £21 equity |
Dormant Company Accounts - ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED | 2022-03-15 | 31-03-2021 | £2 Cash £2 equity |
Dormant Company Accounts - ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED | 2021-02-23 | 31-03-2020 | £2 Cash £2 equity |