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ROUNDMEN LIMITED

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

This company is commonly known as Roundmen Limited. The company was founded 36 years ago and was given the registration number 02200881. The firm's registered office is in WATFORD. You can find them at C/o Hillier Hopkins First Floor, Radius House, Clarendon Road, Watford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROUNDMEN LIMITED
Company Number:02200881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Hillier Hopkins First Floor, Radius House, Clarendon Road, Watford, England, WD17 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hillier Hopkins, First Floor, Radius House, Clarendon Road, Watford, England, WD17 1HP

Secretary08 May 1998Active
58 Clifton Court, Maida Vale, London, NW8 8HU

Director17 April 1998Active
C/O Hillier Hopkins, First Floor, Radius House, Clarendon Road, Watford, England, WD17 1HP

Director-Active
27 Montpelier Street, London, SW7 1HF

Secretary-Active

People with Significant Control

Ms Purobi Austin
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:United Kingdom
Country of residence:Cyprus
Address:11, Ellissaou Hajipanagi, Limassol District, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ivo Laurence George Hesmondhalgh
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:42, Leinster Gardens, London, England, W2 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type dormant.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2022-04-18Confirmation statement

Confirmation statement with updates.

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2022-03-30Officers

Change person director company with change date.

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2021-04-15Accounts

Accounts with accounts type dormant.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type dormant.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-02-28Address

Change registered office address company with date old address new address.

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2018-09-17Accounts

Accounts with accounts type dormant.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type dormant.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type dormant.

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2015-05-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type dormant.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Officers

Change person director company with change date.

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