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ROUND HOUSE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Round House Developments Limited. The company was founded 52 years ago and was given the registration number 01026090. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROUND HOUSE DEVELOPMENTS LIMITED
Company Number:01026090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1971
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director14 June 2019Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director14 August 2019Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director14 June 2019Active
20 Clivedon Road, London, E4 9RN

Secretary-Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director-Active
5, Weymouth Avenue, Mill Hill, London, United Kingdom, NW7 3JD

Director-Active

People with Significant Control

Anglo Scottish Properties Limited
Notified on:15 November 2016
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Officers

Change person director company with change date.

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2020-12-10Accounts

Accounts with accounts type full.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-03-31Officers

Termination director company with name termination date.

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2020-02-25Officers

Change person director company with change date.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-11-28Officers

Change person director company with change date.

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2019-11-26Officers

Change person director company with change date.

Download
2019-11-26Officers

Change person director company with change date.

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2019-11-26Officers

Change person director company with change date.

Download
2019-09-10Accounts

Accounts with accounts type small.

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2019-08-14Address

Change registered office address company with date old address new address.

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2019-08-14Officers

Appoint person director company with name date.

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2019-08-14Persons with significant control

Change to a person with significant control.

Download
2019-07-24Officers

Termination director company with name termination date.

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2019-06-24Officers

Appoint person director company with name date.

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2019-06-24Officers

Appoint person director company with name date.

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