ROUNDRIVER LIMITED
- Company statusactive
- Company No00891713
- Age58 years 8 months Incorporated 11 November 1966
- Officers1
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
ROUNDRIVER LIMITED is an active company incorporated on 11 November 1966 and based in London, United Kingdom. The company was registered 59 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 15 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2022
Change To A Person With Significant Control
3 Years Ago on 20 Jan 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2020
Cessation Of A Person With Significant Control
5 Years Ago on 20 Mar 2020
Confirmation Statement With Updates
5 Years Ago on 20 Mar 2020
Notification Of A Person With Significant Control
5 Years Ago on 20 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 20 Mar 2019
Termination Director Company With Name Termination Date
6 Years Ago on 26 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 20 Mar 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 31 Mar 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 07 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 22 Apr 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARRELL, Clive Patrick | director | May 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merlewood Estates Limited | 21 Aug 2017 | |
| Mr Clive Patrick Farrell | May 1946 | 06 Apr 2016 |
| Christine Frances May Sara | Aug 1933 | 06 Apr 2016 |
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FARRELL, Clive Patrick are mutual persons.
FARRELL, Clive Patrick, SMITH, Stella are mutual persons.
FARRELL, Clive Patrick, SMITH, Stella are mutual persons.
FARRELL, Clive Patrick, SMITH, Stella are mutual persons.
FARRELL, Clive Patrick, SMITH, Stella are mutual persons.
FARRELL, Clive Patrick, SMITH, Stella are mutual persons.
FARRELL, Clive Patrick, SMITH, Stella are mutual persons.
FARRELL, Clive Patrick, SMITH, Stella are mutual persons.
FARRELL, Clive Patrick, SMITH, Stella are mutual persons.
FARRELL, Clive Patrick are mutual persons.
FARRELL, Clive Patrick are mutual persons.
FARRELL, Clive Patrick are mutual persons.
FARRELL, Clive Patrick are mutual persons.
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FARRELL, Clive Patrick are mutual persons.
FARRELL, Clive Patrick, SMITH, Stella are mutual persons.
FARRELL, Clive Patrick are mutual persons.
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FARRELL, Clive Patrick are mutual persons.
FARRELL, Clive Patrick are mutual persons.
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SARA, Christine Frances May are mutual persons.
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