This company is commonly known as Roundford Limited. The company was founded 44 years ago and was given the registration number 01470517. The firm's registered office is in LONDON. You can find them at 2nd Floor, 201, Haverstock Hill, London, . This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | ROUNDFORD LIMITED |
|---|---|---|
| Company Number | : | 01470517 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 1980 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 201, Haverstock Hill, London, England, NW3 4QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47 High Street, Banbury, United Kingdom, OX16 5LA | Director | 31 March 2009 | Active |
| 201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG | Director | 14 May 2022 | Active |
| Keepers Cottage Old Barn Farm, Marston St Lawrence, Banbury, | Secretary | - | Active |
| Westwinds Weeping Cross, Bodicote, Banbury, OX15 4ED | Secretary | - | Active |
| 47 High Street, Banbury, United Kingdom, OX16 5LA | Director | - | Active |
| Keepers Cottage Old Barn Farm, Marston St Lawrence, Banbury, | Director | 30 June 2007 | Active |
| Keepers Cottage Old Barn Farm, Marston St Lawrence, Banbury, | Director | - | Active |
| 20, Ruscote Avenue, Banbury, Banbury, United Kingdom, OX16 2NW | Director | 31 March 2009 | Active |
| 47 High Street, Banbury, United Kingdom, OX16 5LA | Director | - | Active |
| 11, Lower Close, Bodicote, Banbury, OX15 4DZ | Director | 30 June 2007 | Active |
| Westwinds Weeping Cross, Bodicote, Banbury, OX15 4ED | Director | - | Active |
| Mr Jonathon Richard Walford | ||
| Notified on | : | 14 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG |
| Nature of control | : |
|
| Violette Elizabeth Walford | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 47 High Street, Banbury, United Kingdom, OX16 5LA |
| Nature of control | : |
|
| Mr Jonathon Walford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20 Ruscote Avenue, Banbury, Banbury, United Kingdom, OX16 2NW |
| Nature of control | : |
|
| Mr Michael Round | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 47 High Street, Banbury, United Kingdom, OX16 5LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-27 | Officers | Termination director company with name termination date. | Download |
| 2020-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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