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ROUNDHOUSE (NIGHTINGALE LANE) LIMITED

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

This company is commonly known as Roundhouse (nightingale Lane) Limited. The company was founded 9 years ago and was given the registration number 09376987. 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 (NIGHTINGALE LANE) LIMITED
Company Number:09376987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2015
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
11, Wigmore Street, London, United Kingdom, W1U 1PE

Secretary07 January 2015Active
11, Wigmore Street, London, United Kingdom, W1U 1PE

Director07 January 2015Active
11, Wigmore Street, London, United Kingdom, W1U 1PE

Director07 January 2015Active
11, Wigmore Street, London, United Kingdom, W1U 1PE

Director07 January 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director07 January 2015Active
11, Wigmore Street, London, United Kingdom, W1U 1PE

Director07 January 2015Active

People with Significant Control

Roundhouse Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11 Wigmore St, 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 (5 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
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type small.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type small.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type small.

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2021-07-19Officers

Termination director company with name termination date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type small.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type small.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-11-21Officers

Termination director company with name termination date.

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2018-06-28Accounts

Accounts with accounts type small.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Change account reference date company current extended.

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2017-04-05Accounts

Accounts with accounts type small.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type small.

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2016-03-22Accounts

Change account reference date company previous shortened.

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2016-01-14Capital

Capital allotment shares.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Change account reference date company current extended.

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2015-05-08Officers

Appoint person director company with name date.

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2015-04-28Officers

Appoint person secretary company with name date.

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