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ROUNDBELL LIMITED

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

This company is commonly known as Roundbell Limited. The company was founded 12 years ago and was given the registration number 07848750. The firm's registered office is in LONDON. You can find them at Willmott House 12 Blacks Road, Hammersmith, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROUNDBELL LIMITED
Company Number:07848750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Willmott House 12 Blacks Road, Hammersmith, London, W6 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU

Secretary15 November 2022Active
The Boathouse, Longlands Road, East Wittering, Chichester, England, PO20 8DD

Director12 November 2012Active
11, Palewell Park, London, England, SW14 8JQ

Director23 October 2012Active
Willmott House, 12 Blacks Road, Hammersmith, London, United Kingdom, W6 9EU

Secretary15 November 2011Active
126, Kenilworth Court, Lower Richmond Road Putney, London, United Kingdom, SW15 1HB

Director15 November 2011Active

People with Significant Control

Wingdawn Property Co Ltd
Notified on:15 November 2016
Status:Active
Country of residence:England
Address:12, Blacks Road, London, England, W6 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-16Officers

Termination secretary company with name termination date.

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2022-11-16Officers

Appoint person secretary company with name date.

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2022-11-01Accounts

Accounts with accounts type full.

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2022-02-11Officers

Change person director company with change date.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type full.

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2021-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type full.

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2018-03-08Incorporation

Memorandum articles.

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2018-03-08Resolution

Resolution.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Accounts

Accounts with accounts type full.

Download
2017-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type dormant.

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