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ROUNDLISTIC LIMITED

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

This company is commonly known as Roundlistic Limited. The company was founded 51 years ago and was given the registration number 01060415. The firm's registered office is in . You can find them at 29/30 Fitzroy Square, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROUNDLISTIC LIMITED
Company Number:01060415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1972
End of financial year:05 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, W1P 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
449, Upper Richmond Road West, London, United Kingdom, SW14 7PR

Director-Active
29/30 Fitzroy Square, London, W1P 5HH

Secretary-Active
68 Castelnau, Barnes, London, SW13 9EX

Director-Active
The Hollies, Barnet Road, Barnet, EN5 3LG

Director-Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director24 October 2016Active
29/30 Fitzroy Square, London, W1P 5HH

Director16 June 2010Active

People with Significant Control

Fairdale Property Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-27Dissolution

Dissolution application strike off company.

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2023-06-16Officers

Termination director company with name termination date.

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2023-06-15Officers

Termination director company with name termination date.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2023-01-27Officers

Change person director company with change date.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-02-16Mortgage

Mortgage satisfy charge full.

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2021-02-16Mortgage

Mortgage satisfy charge full.

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2021-02-16Mortgage

Mortgage satisfy charge full.

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2021-02-16Mortgage

Mortgage satisfy charge full.

Download
2021-02-16Mortgage

Mortgage satisfy charge full.

Download
2021-02-16Mortgage

Mortgage satisfy charge full.

Download
2021-02-16Mortgage

Mortgage satisfy charge full.

Download
2021-02-16Mortgage

Mortgage satisfy charge full.

Download
2021-02-16Mortgage

Mortgage satisfy charge full.

Download
2021-02-16Mortgage

Mortgage satisfy charge full.

Download
2021-02-16Mortgage

Mortgage satisfy charge full.

Download
2021-02-16Mortgage

Mortgage satisfy charge full.

Download
2021-02-16Mortgage

Mortgage satisfy charge full.

Download
2021-02-16Mortgage

Mortgage satisfy charge full.

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