ROUNDHOUSE TRADING LIMITED

Overview

Company Name	ROUNDHOUSE TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05672691
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2006

Summary

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

What is the purpose of ROUNDHOUSE TRADING LIMITED?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is ROUNDHOUSE TRADING LIMITED located?

Registered Office Address	c/o MICHAEL DIXON, FINANCE DIRECTOR Roundhouse Chalk Farm Road NW1 8EH London
Undeliverable Registered Office Address	No

What were the previous names of ROUNDHOUSE TRADING LIMITED?

Previous Company Names
Company Name	From	Until
BLUEOAK LIMITED	Jan 12, 2006	Jan 12, 2006

What are the latest accounts for ROUNDHOUSE TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ROUNDHOUSE TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for ROUNDHOUSE TRADING LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2026	Termination of appointment of Marcus John Davey as a director on Jun 01, 2026	1 pages	TM01

Jul 17, 2026	Appointment of Ms Jennifer Diane Mollica as a director on Jun 01, 2026	2 pages	AP01

Jan 05, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Nov 12, 2025	Accounts for a small company made up to Mar 31, 2025	15 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Feb 28, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Apr 06, 2023	Register(s) moved to registered office address C/O Michael Dixon, Finance Director Roundhouse Chalk Farm Road London NW1 8EH	1 pages	AD04

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Mar 04, 2022	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Jan 18, 2022	Change of details for The Roundhouse Trust as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 18, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Jan 13, 2022	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD02

Apr 16, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Jan 18, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Accounts for a small company made up to Mar 31, 2017	12 pages	AA

Jan 25, 2017	Confirmation statement made on Jan 12, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ROUNDHOUSE TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATKINS, Philip John c/o Michael Dixon, Finance Director Chalk Farm Road NW1 8EH London Roundhouse	Mar 01, 2009		Secretary	c/o Michael Dixon, Finance Director Chalk Farm Road NW1 8EH London Roundhouse		British		138582080001
DIXON, Michael Robert c/o Michael Dixon, Finance Director Chalk Farm Road NW1 8EH London Roundhouse	Aug 28, 2015		Director	c/o Michael Dixon, Finance Director Chalk Farm Road NW1 8EH London Roundhouse	England	British	1969-2	165610410001
MOLLICA, Jennifer Diane c/o Michael Dixon, Finance Director Chalk Farm Road NW1 8EH London Roundhouse	Jun 01, 2026		Director	c/o Michael Dixon, Finance Director Chalk Farm Road NW1 8EH London Roundhouse	England	British	1981-9	309957350002
NORMAN, Caspar Joe c/o Michael Dixon, Finance Director Chalk Farm Road NW1 8EH London Roundhouse England	Jan 17, 2006		Director	c/o Michael Dixon, Finance Director Chalk Farm Road NW1 8EH London Roundhouse England	United Kingdom	British	1967-8	112915830002
JACKSON, Clare Elizabeth 40 Sheldon Avenue N6 4JR London	Jan 17, 2006	Mar 01, 2009	Secretary	40 Sheldon Avenue N6 4JR London		British		105041080002
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Jan 12, 2006	Jan 17, 2006	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London				900025960001
DAVEY, Marcus John c/o Michael Dixon, Finance Director Chalk Farm Road NW1 8EH London Roundhouse England	Jan 17, 2006	Jun 01, 2026	Director	c/o Michael Dixon, Finance Director Chalk Farm Road NW1 8EH London Roundhouse England	England	British	1967-7	68608470002
HAMILTON, Pauline 7 Wilton Road N10 1LX London	Jan 17, 2006	Oct 11, 2006	Director	7 Wilton Road N10 1LX London		British	1963-7	112915810001
HODSON, Alan Charles 100a Chalk Farm Road London NW1 8EH	Oct 11, 2006	Mar 22, 2012	Director	100a Chalk Farm Road London NW1 8EH	United Kingdom	British	1962-4	141564650001
HOPWOOD, Nicholas Sall 100a Chalk Farm Road London NW1 8EH	Jan 17, 2006	Jan 26, 2012	Director	100a Chalk Farm Road London NW1 8EH	United Kingdom	British	1967-5	214271850001
STEVENSON, Anthony James 100a Chalk Farm Road London NW1 8EH	Apr 16, 2008	Aug 31, 2013	Director	100a Chalk Farm Road London NW1 8EH	England	British	1966-7	74806080003
WALKER, Heather c/o Michael Dixon, Finance Director Chalk Farm Road NW1 8EH London Roundhouse England	Sep 01, 2013	Aug 28, 2015	Director	c/o Michael Dixon, Finance Director Chalk Farm Road NW1 8EH London Roundhouse England	England	British	1967-1	159492300001
WILLIAMS, Emma Jane Flat B 7 Dennington Park Road NW6 1BB London	Oct 11, 2006	Feb 28, 2008	Director	Flat B 7 Dennington Park Road NW6 1BB London		British	1970-4	116271240001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Jan 12, 2006	Jan 17, 2006	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London				900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROUNDHOUSE TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Roundhouse Trust

Apr 06, 2016

Chalk Farm Road

NW1 8EH London

Roundhouse

England

Legal Form	Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	03572184

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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