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ROUNDFORD LIMITED - 2nd Floor, 201 Haverstock Hill, London, NW3 4QG, England, United Kingdom
Company Information
- Company registration number
- 01470517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 201 Haverstock Hill
- London
- NW3 4QG
- England 2nd Floor, 201 Haverstock Hill, London, NW3 4QG, England UK
Management
- Managing Directors
- ROUND, Michael Barton
- WALFORD, Jonathon Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-01-02
- Age Of Company 1980-01-02 44 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- Mr Jonathon Walford
- -
- Mr Michael Round
- -
- Mr Jonathon Richard Walford
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 984500EFK397A5LE0F33
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
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ROUNDFORD LIMITED Company Description
- ROUNDFORD LIMITED is a ltd registered in United Kingdom with the Company reg no 01470517. Its current trading status is "live". It was registered 1980-01-02. It has declared SIC or NACE codes as "47782". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 2Nd Floor, 201 Haverstock Hill .
Get ROUNDFORD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roundford Limited - 2nd Floor, 201 Haverstock Hill, London, NW3 4QG, England, United Kingdom
- 1980-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-16) - CS01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-06-22) - PSC07
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notification-of-a-person-with-significant-control (2023-06-23) - PSC01
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accounts-with-accounts-type-total-exemption-full (2023-12-01) - AA
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confirmation-statement-with-updates (2023-05-26) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
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gazette-filings-brought-up-to-date (2022-08-03) - DISS40
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confirmation-statement-with-updates (2022-08-01) - CS01
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gazette-notice-compulsory (2022-08-02) - GAZ1
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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change-to-a-person-with-significant-control (2021-07-22) - PSC04
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confirmation-statement-with-updates (2021-07-22) - CS01
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change-person-director-company-with-change-date (2021-07-22) - CH01
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notification-of-a-person-with-significant-control (2021-07-22) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-23) - CS01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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cessation-of-a-person-with-significant-control (2020-01-27) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-24) - AD01
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confirmation-statement-with-no-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-19) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-26) - CH01
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confirmation-statement-with-updates (2017-06-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-08-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
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change-person-director-company-with-change-date (2016-01-14) - CH01
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-04-17) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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change-person-director-company-with-change-date (2013-04-30) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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legacy (2012-04-27) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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legacy (2011-04-05) - MG04
keyboard_arrow_right 2010
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resolution (2010-06-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-29) - AA
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legacy (2009-05-20) - 363a
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legacy (2009-04-09) - 288a
keyboard_arrow_right 2008
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resolution (2008-04-17) - RESOLUTIONS
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legacy (2008-04-10) - 288a
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legacy (2008-04-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-09-26) - AA
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legacy (2008-05-21) - 288c
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legacy (2008-05-21) - 363a
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legacy (2008-04-17) - 128(4)
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legacy (2008-04-17) - 128(3)
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-09) - AA
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legacy (2007-05-16) - 363a
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accounts-with-accounts-type-small (2007-09-26) - AA
keyboard_arrow_right 2006
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legacy (2006-05-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288b
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legacy (2005-06-16) - 363s
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accounts-with-accounts-type-small (2005-11-11) - AA
keyboard_arrow_right 2004
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legacy (2004-06-09) - 363s
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accounts-with-accounts-type-small (2004-09-20) - AA
keyboard_arrow_right 2003
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resolution (2003-09-21) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-06-25) - AA
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legacy (2003-06-09) - 363s
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accounts-with-accounts-type-small (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-06-28) - 363s
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
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legacy (2001-12-11) - 287
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legacy (2001-06-13) - 363s
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legacy (2001-01-19) - 395
keyboard_arrow_right 2000
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legacy (2000-06-07) - 363s
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accounts-with-accounts-type-full (2000-01-12) - AA
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accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
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legacy (1999-07-15) - 363s
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accounts-with-accounts-type-full (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-07-01) - 363s
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accounts-with-accounts-type-full (1998-01-29) - AA
keyboard_arrow_right 1997
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legacy (1997-07-15) - 363s
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legacy (1997-07-15) - 225
keyboard_arrow_right 1996
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legacy (1996-08-01) - 395
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accounts-with-accounts-type-full (1996-07-24) - AA
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legacy (1996-07-22) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-29) - 363s
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accounts-with-accounts-type-small (1995-03-15) - AA
keyboard_arrow_right 1994
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legacy (1994-07-29) - 363s
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accounts-with-accounts-type-full (1994-08-02) - AA
keyboard_arrow_right 1993
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legacy (1993-06-28) - 363s
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accounts-with-accounts-type-full (1993-04-16) - AA
keyboard_arrow_right 1992
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legacy (1992-08-03) - 363s
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accounts-with-accounts-type-full (1992-06-24) - AA
keyboard_arrow_right 1991
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legacy (1991-08-06) - 363b
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accounts-with-accounts-type-small (1991-05-28) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-15) - AA
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legacy (1990-07-31) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-05-10) - AA
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legacy (1989-05-10) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-25) - AA
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legacy (1988-02-29) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-05-16) - AA
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legacy (1987-05-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1980
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incorporation-company (1980-01-02) - NEWINC