ROUNDHOUSE PROPERTIES LIMITED
Overview
| Company Name | ROUNDHOUSE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05867051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROUNDHOUSE PROPERTIES LIMITED located?
| Registered Office Address | Circum House 223a Hatfield Road AL1 4TB St Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROUNDHOUSE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ROUNDHOUSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * Roundhouse Farm Roestock Lane Colney Heath St. Albans Hertfordshire AL4 0PP United Kingdom* on May 13, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Andrew Stuart Monk on Apr 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Alistair Jon Monk on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Stuart Monk on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jul 05, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of ROUNDHOUSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONK, Andrew Stuart | Secretary | 223a Hatfield Road AL1 4TB St Albans Circum House Herts Great Britain | British | Company Director | 102407880002 | |||||
| MONK, Alistair Jon | Director | 223a Hatfield Road AL1 4TB St Albans Circum House Herts Great Britain | England | British | Company Director | 115371140002 | ||||
| MONK, Andrew Stuart | Director | 223a Hatfield Road AL1 4TB St Albans Circum House Herts Great Britain | England | British | Director | 102407880003 | ||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| MONK, Robert Graham | Director | Orchard View London Road NN9 6DB Raunds Northamptonshire | British | Company Director | 115371280001 | |||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of ROUNDHOUSE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Stuart Monk | Apr 06, 2016 | 223a Hatfield Road AL1 4TB St Albans Circum House Herts | No |
Nationality: British Country of Residence: England | |||
Natures of 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