ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED

  • Company statusactive
  • Company No11843192
  • Age6 years 5 months Incorporated 23 February 2019
  • Officers3

Address

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

ROUNDHOUSE MANAGEMENT COMPANY NO.1 LIMITED is an active company incorporated on 23 February 2019 and based in London, England. The company was registered 6 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna Plus

Quickly detect credit risks and protect your business.

Sign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With Updates

4 Months Ago on 04 Mar 2025

Accounts With Accounts Type Dormant

1 Year Ago on 24 Jun 2024

Confirmation Statement With Updates

1 Year Ago on 05 Mar 2024

Accounts With Accounts Type Dormant

1 Year Ago on 14 Nov 2023

Confirmation Statement With Updates

2 Years Ago on 08 Mar 2023

Accounts With Accounts Type Dormant

2 Years Ago on 13 Oct 2022

Accounts With Accounts Type Dormant

3 Years Ago on 14 Mar 2022

Confirmation Statement With Updates

3 Years Ago on 03 Mar 2022

Appoint Corporate Secretary Company With Name Date

3 Years Ago on 28 Jan 2022

Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 28 Jan 2022

Termination Director Company With Name Termination Date

3 Years Ago on 01 Dec 2021

Termination Secretary Company With Name Termination Date

3 Years Ago on 01 Dec 2021

Appoint Person Director Company With Name Date

3 Years Ago on 01 Dec 2021

Appoint Person Director Company With Name Date

3 Years Ago on 01 Dec 2021

Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 01 Dec 2021

Notification Of A Person With Significant Control Statement

3 Years Ago on 05 Oct 2021

Cessation Of A Person With Significant Control

3 Years Ago on 28 Sep 2021

Capital Allotment Shares

3 Years Ago on 23 Sep 2021

Accounts With Accounts Type Dormant

4 Years Ago on 22 Feb 2021

Confirmation Statement With No Updates

4 Years Ago on 22 Feb 2021

Change Person Director Company With Change Date

5 Years Ago on 02 Jul 2020

Change Person Secretary Company With Change Date

5 Years Ago on 02 Jul 2020

Confirmation Statement With Updates

5 Years Ago on 24 Feb 2020

Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 25 Sep 2019

Resolution

5 Years Ago on 09 Sep 2019

People

Officers3

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
RENDALL & RITTNER LIMITEDcorporate secretary 28 Jan 2022
GIFFORD, Penelope Joandirector Dec 196001 Dec 2021
YOUNG, Ian Christopherdirector Feb 198701 Dec 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Marina Developments Limited 23 Aug 2019
Bayshill Management Limited 23 Feb 2019
Bayshill Secretaries Limited 23 Feb 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.