WHITSTABLE @ ROUNDWOOD LIMITED

WHITSTABLE @ ROUNDWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWHITSTABLE @ ROUNDWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05119909
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITSTABLE @ ROUNDWOOD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WHITSTABLE @ ROUNDWOOD LIMITED located?

    Registered Office Address
    214 Roundwood Road
    London
    NW10 3UG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITSTABLE @ ROUNDWOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WHITSTABLE @ ROUNDWOOD LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for WHITSTABLE @ ROUNDWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    5 pagesAA

    Total exemption full accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    5 pagesAA

    Termination of appointment of Eleanor Burtt-Jones as a director on Oct 19, 2016

    1 pagesTM01

    Appointment of Ms Lucy Anne Pullin as a director on Jan 05, 2017

    2 pagesAP01

    Annual return made up to May 05, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 4
    SH01

    Total exemption full accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2015

    Statement of capital on May 10, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 4
    SH01

    Who are the officers of WHITSTABLE @ ROUNDWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Sarah
    214 Roundwood Road
    NW10 3UG London
    Secretary
    214 Roundwood Road
    NW10 3UG London
    BritishRetired97738660001
    COX, Sarah
    214 Roundwood Road
    NW10 3UG London
    Director
    214 Roundwood Road
    NW10 3UG London
    United KingdomBritishRetired97738660001
    OBI UDEAJA, Jane Obiofoh
    212 Roundwood Road
    NW10 3UG London
    Director
    212 Roundwood Road
    NW10 3UG London
    United KingdomBritishLecturer97738630001
    PULLIN, Lucy Anne
    Roundwood Rd
    NW10 3UG London
    208
    England
    Director
    Roundwood Rd
    NW10 3UG London
    208
    England
    EnglandBritishManager222772240001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    BURTT-JONES, Eleanor
    214 Roundwood Road
    NW10 3UG London
    208
    Great Britain
    Director
    214 Roundwood Road
    NW10 3UG London
    208
    Great Britain
    United KingdomBritishProperty Company Manager181738430001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    What are the latest statements on persons with significant control for WHITSTABLE @ ROUNDWOOD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 05, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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