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ROUNDHOUSE DESIGN LIMITED

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

This company is commonly known as Roundhouse Design Limited. The company was founded 27 years ago and was given the registration number 03207868. The firm's registered office is in LONDON. You can find them at 11 Wigmore Street, , London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:ROUNDHOUSE DESIGN LIMITED
Company Number:03207868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:11 Wigmore Street, London, W1U 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Chamberlain Street, London, NW1 8XB

Director05 June 1996Active
11, Wigmore Street, London, W1U 1PE

Director11 June 2008Active
5 Chamberlain Street, London, NW1 8XB

Secretary05 June 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary05 June 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director05 June 1996Active
69 Finsbury Park, London, N4 2JY

Director05 June 1996Active

People with Significant Control

Roundhouse Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Wigmore Street, London, England, W1U 1PE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Accounts

Accounts with accounts type full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type small.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type small.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type small.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-11-21Officers

Termination director company with name termination date.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type full.

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2017-06-28Accounts

Change account reference date company current extended.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type full.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Officers

Change person director company with change date.

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2016-04-04Accounts

Accounts with accounts type full.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type small.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-02-07Accounts

Accounts with accounts type small.

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