• UK
  • 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

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 .
More information

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 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ROUNDFORD LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-16) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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)

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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

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  • legacy (2006-05-22) - 363a

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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

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  • legacy (2004-06-09) - 363s

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  • accounts-with-accounts-type-small (2004-09-20) - AA

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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

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  • legacy (2002-06-28) - 363s

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  • accounts-with-accounts-type-full (2002-02-04) - AA

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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

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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

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  • legacy (1999-07-15) - 363s

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  • accounts-with-accounts-type-full (1999-02-01) - AA

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  • legacy (1998-07-01) - 363s

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  • accounts-with-accounts-type-full (1998-01-29) - AA

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  • legacy (1997-07-15) - 363s

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  • legacy (1997-07-15) - 225

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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

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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

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  • legacy (1994-07-29) - 363s

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  • accounts-with-accounts-type-full (1994-08-02) - AA

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  • legacy (1993-06-28) - 363s

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  • accounts-with-accounts-type-full (1993-04-16) - AA

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  • legacy (1992-08-03) - 363s

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  • accounts-with-accounts-type-full (1992-06-24) - AA

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  • legacy (1991-08-06) - 363b

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  • accounts-with-accounts-type-small (1991-05-28) - AA

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  • accounts-with-accounts-type-small (1990-08-15) - AA

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  • legacy (1990-07-31) - 363

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  • accounts-with-accounts-type-small (1989-05-10) - AA

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  • legacy (1989-05-10) - 363

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  • accounts-with-accounts-type-full (1988-01-25) - AA

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  • legacy (1988-02-29) - 363

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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

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  • incorporation-company (1980-01-02) - NEWINC

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