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.
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- Score change0
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- CCJs0
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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENDALL & RITTNER LIMITED | corporate secretary | 28 Jan 2022 | |
| GIFFORD, Penelope Joan | director | Dec 1960 | 01 Dec 2021 |
| YOUNG, Ian Christopher | director | Feb 1987 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marina Developments Limited | 23 Aug 2019 | |
| Bayshill Management Limited | 23 Feb 2019 | |
| Bayshill Secretaries Limited | 23 Feb 2019 |
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