Menna Overview
Here’s a quick overview of ROUNDPOLL LIMITED 👀 — a London based business that started in 1986.
ROUNDPOLL LIMITED
- Company statusactive
- Company No02078394
- Age39 years 8 months Incorporated 28 November 1986
- Officers4
Address
Winston House, Dollis Park, London, N3 1HF
ROUNDPOLL LIMITED is an active company incorporated on 28 November 1986 and based in London. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Sep 2019
Accounts With Accounts Type Small
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Sep 2018
Accounts With Accounts Type Small
7 Years Ago on 08 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 25 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 09 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 13 Sep 2016
Gazette Filings Brought Up To Date
10 Years Ago on 12 Jan 2016
Accounts With Accounts Type Full
10 Years Ago on 11 Jan 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLANE, Matthew Martin | secretary | 01 Sept 2014 | |
| MURPHY, James George | director | Apr 1991 | 07 Sept 2023 |
| MURPHY, Madeleine Sarah Mary | director | Jan 1996 | 07 Sept 2023 |
| SLANE, Matthew Martin | director | May 1950 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Laurence Murphy | Jul 1945 | 06 Apr 2016 |
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SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
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SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
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SLANE, Matthew Martin, DWYER, Shirley, WILLIAMS, Paul are mutual persons.
SLANE, Matthew Martin are mutual persons.
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SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
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SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin are mutual persons.
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SLANE, Matthew Martin, DWYER, Shirley, LAM, Cheok Peng, QUEK, Joek Hong, Mmr, THOMPSON, Peter Mckelvey, WILLIAMS, Paul, WONG, James, MUNRO, Paul Adrian are mutual persons.
SLANE, Matthew Martin, THOMPSON, Peter Mckelvey, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin, WILLIAMS, Paul are mutual persons.
SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
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SLANE, Matthew Martin, DWYER, Shirley, LAM, Cheok Peng, QUEK, Joek Hong, Mmr, WILLIAMS, Paul, WONG, James, MUNRO, Paul Adrian are mutual persons.
SLANE, Matthew Martin are mutual persons.
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Menna Overview
Here’s a quick overview of ROUNDPOLL LIMITED 👀 — a London based business that started in 1986.