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ROUNDPOLL LIMITED - Winston House, Dollis Park, London, N3 1HF, United Kingdom
Company Information
- Company registration number
- 02078394
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Winston House
- Dollis Park
- London
- N3 1HF Winston House, Dollis Park, London, N3 1HF UK
Management
- Managing Directors
- MURPHY, Peter Laurence
- SLANE, Matthew Martin
- MURPHY, James George
- MURPHY, Madeleine Sarah Mary
- Company secretaries
- SLANE, Matthew Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-28
- Age Of Company 1986-11-28 37 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Peter Laurence Murphy
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
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ROUNDPOLL LIMITED Company Description
- ROUNDPOLL LIMITED is a ltd registered in United Kingdom with the Company reg no 02078394. Its current trading status is "live". It was registered 1986-11-28. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Winston House .
Get ROUNDPOLL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roundpoll Limited - Winston House, Dollis Park, London, N3 1HF, United Kingdom
- 1986-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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accounts-with-accounts-type-small (2023-09-18) - AA
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confirmation-statement-with-no-updates (2023-09-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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accounts-with-accounts-type-small (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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accounts-with-accounts-type-small (2021-10-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-small (2020-09-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-small (2018-08-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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accounts-with-accounts-type-full (2016-01-11) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
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gazette-filings-brought-up-to-date (2016-01-12) - DISS40
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-15) - AD01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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accounts-with-accounts-type-full (2014-08-30) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-12) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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accounts-with-accounts-type-full (2013-08-23) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-09-10) - CH03
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change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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change-person-director-company-with-change-date (2012-09-10) - CH01
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accounts-with-accounts-type-full (2012-08-21) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-full (2011-06-14) - AA
keyboard_arrow_right 2010
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legacy (2010-07-31) - MG01
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legacy (2010-08-04) - MG02
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legacy (2010-08-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-full (2010-08-11) - AA
keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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legacy (2009-09-23) - 190
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legacy (2009-09-23) - 287
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legacy (2009-09-23) - 353
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legacy (2009-09-23) - 288c
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accounts-with-accounts-type-full (2009-08-11) - AA
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legacy (2009-05-27) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-09-15) - 363a
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legacy (2008-09-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-07) - 363a
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accounts-with-accounts-type-full (2007-06-22) - AA
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legacy (2007-02-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-14) - 363a
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accounts-with-accounts-type-full (2006-07-26) - AA
keyboard_arrow_right 2005
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legacy (2005-09-09) - 363a
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accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-02-18) - 287
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accounts-with-accounts-type-full (2004-08-11) - AA
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legacy (2004-09-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-29) - AA
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legacy (2003-10-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-29) - AA
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legacy (2002-10-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-19) - AA
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legacy (2001-11-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-05) - AA
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legacy (2000-03-17) - 288b
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legacy (2000-03-17) - 288a
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legacy (2000-10-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-22) - 363s
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accounts-with-accounts-type-full (1999-09-30) - AA
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legacy (1999-04-21) - 403a
keyboard_arrow_right 1998
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legacy (1998-10-20) - 363s
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accounts-with-accounts-type-full (1998-09-21) - AA
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legacy (1998-03-31) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-10-17) - 363s
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legacy (1997-02-11) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-09-04) - 288
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legacy (1996-11-04) - 288a
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legacy (1996-11-04) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-13) - 288
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legacy (1995-11-16) - 363s
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accounts-with-accounts-type-full (1995-11-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-11-22) - 363s
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-01-25) - 288
keyboard_arrow_right 1993
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legacy (1993-11-03) - 363s
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accounts-with-accounts-type-full (1993-10-25) - AA
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legacy (1993-05-28) - 288
keyboard_arrow_right 1992
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legacy (1992-07-23) - 363b
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resolution (1992-07-23) - RESOLUTIONS
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legacy (1992-11-30) - 363b
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accounts-with-accounts-type-full (1992-10-27) - AA
keyboard_arrow_right 1991
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legacy (1991-12-19) - 288
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accounts-with-accounts-type-full (1991-12-12) - AA
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legacy (1991-09-11) - 363a
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legacy (1991-07-19) - 395
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accounts-with-accounts-type-full (1991-02-27) - AA
keyboard_arrow_right 1990
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legacy (1990-11-26) - 363
keyboard_arrow_right 1989
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legacy (1989-01-20) - 395
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legacy (1989-03-04) - 363
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accounts-with-accounts-type-full (1989-03-20) - AA
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legacy (1989-11-02) - 363
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legacy (1989-11-02) - 288
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accounts-with-accounts-type-full (1989-12-18) - AA
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legacy (1989-06-05) - 225(2)
keyboard_arrow_right 1988
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legacy (1988-07-15) - 288
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legacy (1988-06-21) - 288
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legacy (1988-05-17) - 287
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legacy (1988-04-13) - 288
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legacy (1988-02-22) - 288
keyboard_arrow_right 1987
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legacy (1987-02-03) - 288
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legacy (1987-02-03) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-28) - CERTINC
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incorporation-company (1986-11-28) - NEWINC