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Dato Capital United Kingdom

Roundhouse Secretaries LTD

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Reports

Extended Company Report with Annual Accounts ROUNDHOUSE SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ROUNDHOUSE SECRETARIES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-03-31
Cash in hand£2 0%
Net Worth£2 0%
Shareholder's funds£2 0%

Details

Company type Private Limited Company, Active
Company Number 01975894
Record last updated Friday, June 23, 2017 6:29:44 AM UTC
Official Address Charles House Finchley Road London United Kingdom Nw3 5jj Frognal And Fitzjohns
There are 398 companies registered at this street
Postal Code NW3 5JJ
Sector Non-trading companynon trading

Charts

Visits

ROUNDHOUSE SECRETARIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 15, 2013 Change of particulars for director Change of particulars for director
Registry Aug 5, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Change of particulars for director Change of particulars for director
Registry Jan 9, 2013 Change of registered office address Change of registered office address
Registry Aug 1, 2012 Annual return Annual return
Financials May 2, 2012 Annual accounts Annual accounts
Registry Aug 5, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Annual return Annual return
Registry Jun 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Oct 26, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 26, 2010 Resignation of one Director Resignation of one Director
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 1975... Change of particulars for director 1975...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 1975... Change of particulars for director 1975...
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 1975... Change of particulars for director 1975...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Aug 5, 2009 Annual return Annual return
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Resignation of one Corporate Services Officer and one Director (a man) Resignation of one Corporate Services Officer and one Director (a man)
Registry Nov 26, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 26, 2008 Resignation of a director Resignation of a director
Registry Nov 26, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 1, 2008 Resignation of a director Resignation of a director
Registry Aug 25, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 11, 2008 Appointment of a director Appointment of a director
Registry Aug 8, 2008 Appointment of a man as Director and Corporate Services Officer Appointment of a man as Director and Corporate Services Officer
Registry Aug 4, 2008 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Financials Aug 13, 2007 Annual accounts 1975... Annual accounts 1975...
Registry Jul 31, 2007 Annual return Annual return
Registry Mar 29, 2007 Appointment of a director Appointment of a director
Registry Mar 26, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Oct 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2006 Notice of change of directors or secretaries or in their particulars 1975... Notice of change of directors or secretaries or in their particulars 1975...
Registry Aug 14, 2006 Annual return Annual return
Registry Aug 14, 2006 Register of members Register of members
Registry Dec 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2005 Annual return Annual return
Registry Jul 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 9, 2005 Annual accounts Annual accounts
Registry Aug 9, 2004 Annual return Annual return
Registry Aug 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2004 Appointment of a director Appointment of a director
Registry Jun 28, 2004 Appointment of a director 1975... Appointment of a director 1975...
Registry Jun 1, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Apr 22, 2004 Annual accounts Annual accounts
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Registry Mar 30, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2003 Annual return Annual return
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Jun 21, 2003 Annual return Annual return
Registry Jun 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2003 Appointment of a secretary Appointment of a secretary
Registry May 20, 2003 Resignation of a secretary Resignation of a secretary
Registry May 9, 2003 Resignation of one Secretary Resignation of one Secretary
Registry May 9, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 2, 2003 Resignation of a director Resignation of a director
Registry Mar 19, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 9, 2002 Annual accounts Annual accounts
Financials Nov 19, 2001 Annual accounts 1975... Annual accounts 1975...
Registry Aug 6, 2001 Annual return Annual return
Registry Aug 18, 2000 Annual return 1975... Annual return 1975...
Registry Aug 9, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 19, 2000 Annual accounts Annual accounts
Registry Sep 17, 1999 Appointment of a director Appointment of a director
Registry Aug 24, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 1999 Annual return Annual return
Financials May 13, 1999 Annual accounts Annual accounts
Registry Mar 18, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 1999 Notice of change of directors or secretaries or in their particulars 1975... Notice of change of directors or secretaries or in their particulars 1975...
Financials Jan 7, 1999 Annual accounts Annual accounts
Registry Aug 4, 1998 Annual return Annual return
Financials Oct 22, 1997 Annual accounts Annual accounts
Registry Aug 4, 1997 Annual return Annual return
Registry Mar 5, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 1996 Annual return Annual return
Financials May 13, 1996 Annual accounts Annual accounts
Registry Aug 17, 1995 Annual return Annual return
Registry Aug 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 11, 1995 Director resigned, new director appointed 1975... Director resigned, new director appointed 1975...
Registry Jul 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 28, 1995 Director resigned, new director appointed 1975... Director resigned, new director appointed 1975...
Registry Jul 18, 1995 Three appointments: 3 men Three appointments: 3 men
Financials May 1, 1995 Annual accounts Annual accounts
Registry Feb 28, 1995 Director powers Director powers
Registry Aug 19, 1994 Change in situation or address of registered office Change in situation or address of registered office

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