ROUND HOUSE DEVELOPMENTS LIMITED

Overview

Company Name	ROUND HOUSE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01026090
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROUND HOUSE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is ROUND HOUSE DEVELOPMENTS LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROUND HOUSE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2025
Next Accounts Due On	Dec 24, 2025
Last Accounts
Last Accounts Made Up To	Mar 24, 2024

What is the status of the latest confirmation statement for ROUND HOUSE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for ROUND HOUSE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Oct 21, 2024	Total exemption full accounts made up to Mar 24, 2024	8 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Total exemption full accounts made up to Mar 24, 2023	10 pages	AA

Nov 30, 2022	Total exemption full accounts made up to Mar 24, 2022	11 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with updates	4 pages	CS01

Feb 02, 2022	Change of details for Anglo Scottish Properties Plc as a person with significant control on Jan 31, 2022	2 pages	PSC05

Dec 15, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Mar 24, 2021	10 pages	AA

Feb 03, 2021	Director's details changed for Mr Joshua David Mintz on Jun 02, 2020	2 pages	CH01

Feb 03, 2021	Director's details changed for Mr Samuel Louis Mintz on Aug 15, 2019	2 pages	CH01

Dec 10, 2020	Full accounts made up to Mar 24, 2020	15 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 30, 2020 with updates	4 pages	CS01

Mar 31, 2020	Termination of appointment of Richard Bruce Mintz as a director on Mar 13, 2020	1 pages	TM01

Feb 25, 2020	Director's details changed for Joshua Mintz on Feb 25, 2020	2 pages	CH01

Dec 05, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Nov 28, 2019	Director's details changed for Mr Richard Bruce Mintz on Nov 26, 2019	2 pages	CH01

Nov 26, 2019	Director's details changed for Mr Samuel Louis Mintz on Nov 26, 2019	2 pages	CH01

Nov 26, 2019	Director's details changed for Mrs Philippa Mintz on Nov 26, 2019	2 pages	CH01

Nov 26, 2019	Director's details changed for Joshua Mintz on Nov 26, 2019	2 pages	CH01

Sep 10, 2019	Accounts for a small company made up to Mar 24, 2019	13 pages	AA

Aug 14, 2019	Registered office address changed from 29 Dorset Street London W1U 8AT to 73 Cornhill London EC3V 3QQ on Aug 14, 2019	1 pages	AD01

Aug 14, 2019	Appointment of Mrs Philippa Mintz as a director on Aug 14, 2019	2 pages	AP01

Aug 14, 2019	Change of details for Anglo Scottish Properties Plc as a person with significant control on Aug 14, 2019	2 pages	PSC05

Jul 24, 2019	Termination of appointment of Howard Terence Stanton as a director on Jul 18, 2019	1 pages	TM01

View All Filings

Who are the officers of ROUND HOUSE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MINTZ, Joshua David Cornhill EC3V 3QQ London 73 United Kingdom	Jun 14, 2019		Director	Cornhill EC3V 3QQ London 73 United Kingdom	Israel	British	1984-12	Consultant	207893670003
MINTZ, Philippa Cornhill EC3V 3QQ London 73 United Kingdom	Aug 14, 2019		Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1953-3	Company Director	63082590001
MINTZ, Samuel Louis Cornhill EC3V 3QQ London 73 United Kingdom	Jun 14, 2019		Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1989-7	Producer	171144050002
SCOTT, Ellen Susan 20 Clivedon Road E4 9RN London		Jun 14, 2019	Secretary	20 Clivedon Road E4 9RN London		British			28657690001
MINTZ, Richard Bruce Cornhill EC3V 3QQ London 73 United Kingdom		Mar 13, 2020	Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1946-1	Company Director	32973500002
STANTON, Howard Terence Weymouth Avenue Mill Hill NW7 3JD London 5 United Kingdom		Jul 18, 2019	Director	Weymouth Avenue Mill Hill NW7 3JD London 5 United Kingdom	United Kingdom	British	1942-10	Company Director	52013920008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROUND HOUSE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglo Scottish Properties Limited

Nov 15, 2016

Cornhill

EC3V 3QQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2168125

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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