ROUNDHAY SECURITIES LIMITED

Overview

Company Name	ROUNDHAY SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03042820
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1995

Summary

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

What is the purpose of ROUNDHAY SECURITIES LIMITED?

Security dealing on own account (64991) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ROUNDHAY SECURITIES LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What were the previous names of ROUNDHAY SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
MOTORNEAT LIMITED	Apr 06, 1995	Apr 06, 1995

What are the latest accounts for ROUNDHAY SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 03, 2025
Next Accounts Due On	Jan 03, 2026
Last Accounts
Last Accounts Made Up To	Apr 03, 2024

What is the status of the latest confirmation statement for ROUNDHAY SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2025
Next Confirmation Statement Due	Jun 22, 2025
Next Confirmation Statement Made Up To	Jun 08, 2024
Overdue	No

What are the latest filings for ROUNDHAY SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Unaudited abridged accounts made up to Apr 03, 2024	8 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Unaudited abridged accounts made up to Apr 03, 2023	8 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Jan 02, 2023	Micro company accounts made up to Apr 03, 2022	3 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Micro company accounts made up to Apr 03, 2021	3 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Confirmation statement made on May 26, 2021 with updates	3 pages	CS01

Apr 19, 2021	Termination of appointment of Helen Mary Robinson as a secretary on Apr 08, 2021	1 pages	TM02

Apr 19, 2021	Appointment of Mr Michael Clive Hewitt as a secretary on Apr 08, 2021	2 pages	AP03

Apr 01, 2021	Micro company accounts made up to Apr 03, 2020	3 pages	AA

Mar 26, 2021	Notification of Michael Clive Hewitt as a person with significant control on Mar 26, 2021	2 pages	PSC01

Mar 26, 2021	Termination of appointment of Helen Mary Robinson as a director on Mar 25, 2021	1 pages	TM01

Mar 25, 2021	Appointment of Mr Michael Clive Hewitt as a director on Mar 25, 2021	2 pages	AP01

May 26, 2020	Confirmation statement made on May 26, 2020 with updates	3 pages	CS01

Dec 16, 2019	Micro company accounts made up to Apr 03, 2019	2 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Nov 14, 2019	Registered office address changed from Kemp House City Road London EC1V 2NX England to 27 Old Gloucester Street London WC1N 3AX on Nov 14, 2019	1 pages	AD01

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with updates	4 pages	CS01

Dec 20, 2018	Cessation of Michael Roger Hewitt as a person with significant control on Dec 14, 2018	1 pages	PSC07

Dec 20, 2018	Termination of appointment of Michael Roger Hewitt as a director on Dec 20, 2018	1 pages	TM01

Dec 14, 2018	Notification of Helen Mary Robinson as a person with significant control on Dec 14, 2018	2 pages	PSC01

Dec 04, 2018	Confirmation statement made on Dec 04, 2018 with updates	3 pages	CS01

Nov 15, 2018	Director's details changed for Miss Helen Mary Robinson on Nov 15, 2018	2 pages	CH01

View All Filings

Who are the officers of ROUNDHAY SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEWITT, Michael Clive Old Gloucester Street WC1N 3AX London 27 England	Apr 08, 2021		Secretary	Old Gloucester Street WC1N 3AX London 27 England					282228910001
HEWITT, Michael Clive Old Gloucester Street WC1N 3AX London 27 England	Mar 25, 2021		Director	Old Gloucester Street WC1N 3AX London 27 England	England	British	1970-6	Chartered Accountant	107578520002
ROBINSON, Helen Mary Old Gloucester Street WC1N 3AX London 27 England	Mar 30, 2005	Apr 08, 2021	Secretary	Old Gloucester Street WC1N 3AX London 27 England		British		Pa	5634780001
SHERLOCK-THOMAS, David Stewart 8 Raby Place Bathwick Hill BA2 4EH Bath Avon	May 01, 1995	Mar 30, 2005	Secretary	8 Raby Place Bathwick Hill BA2 4EH Bath Avon		British		Enviromental Consultant	2071160001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 06, 1995	May 01, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HEWITT, Michael Roger City Road EC1V 2NX London Kemp House England	May 01, 1995	Dec 20, 2018	Director	City Road EC1V 2NX London Kemp House England	England	British	1942-2	Consultant	915020001
ROBINSON, Helen Mary Old Gloucester Street WC1N 3AX London 27 England	Mar 30, 2005	Mar 25, 2021	Director	Old Gloucester Street WC1N 3AX London 27 England	England	British	1960-10	Pa	5634780001
SHERLOCK-THOMAS, David Stewart 8 Raby Place Bathwick Hill BA2 4EH Bath Avon	May 01, 1995	Mar 30, 2005	Director	8 Raby Place Bathwick Hill BA2 4EH Bath Avon	United Kingdom	British	1944-11	Enviromental Consultant	2071160001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 06, 1995	May 01, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROUNDHAY SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Clive Hewitt Old Gloucester Street WC1N 3AX London 27 England	Mar 26, 2021	Old Gloucester Street WC1N 3AX London 27 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Helen Mary Robinson Old Gloucester Street WC1N 3AX London 27 England	Dec 14, 2018	Old Gloucester Street WC1N 3AX London 27 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Michael Roger Hewitt City Road EC1V 2NX London Kemp House England	Jul 12, 2016	City Road EC1V 2NX London Kemp House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0