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ROUND HOUSE DEVELOPMENTS LIMITED

Learn more about ROUND HOUSE DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 DORSET STREET, LONDON, W1U 8AT

ROUND HOUSE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01026090
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.04
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD TERENCE STANTON / 30/03/2016
Form type: CH01
Date: 2016.03.31
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 161
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD TERENCE STANTON / 01/11/2015
Form type: CH01
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 24/03/15
Form type: AA
Date: 2015.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 100A CHALK FARM ROAD, LONDON, NW1 8EH
Form type: AD01
Date: 2015.06.29
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 24/03/14
Form type: AA
Date: 2014.11.06
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 24/03/13
Form type: AA
Date: 2013.11.06
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REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, 25 HARLEY STREET, LONDON, W1G 9BR, UNITED KINGDOM
Form type: AD01
Date: 2013.09.25
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 24/03/12
Form type: AA
Date: 2012.10.02
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/11
Form type: AA
Date: 2011.10.19
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, 25, HARLEY STREET,, LONDON, W1N 2BR
Form type: AD01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 24/03/10
Form type: AA
Date: 2010.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.05
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 24/03/09
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 24/03/08
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.15
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2000.12.04
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 1999.12.16
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/98
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/95
Form type: AA
Date: 1996.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.06
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RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/94
Form type: AA
Date: 1994.10.05
£2.95
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RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/93
Form type: AA
Date: 1993.08.27
£2.95
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RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/92
Form type: AA
Date: 1992.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/91
Form type: AA
Date: 1992.01.29

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Company directors and board members:

ELLEN SUSAN SCOTT (current)
Secretary, 1992.11.30
20 CLIVEDON ROAD , LONDON
E4 9RN
RICHARD BRUCE MINTZ (current)
Director, COMPANY DIRECTOR, 1992.11.30
37 ACACIA ROAD , LONDON
NW8 6AB
HOWARD TERENCE STANTON (current)
Director, COMPANY DIRECTOR, 1992.11.30
5 WEYMOUTH AVENUE MILL HILL , LONDON
NW7 3JD
Date 2014.03.24
Fixed Assets £ 1,030,037
Tangible Fixed Assets £ 976,076
Current Assets £ 1,027,771
Debtors £ 1,023,374
Shareholder Funds £ 1,062,759
Profit Loss Account Reserve £ 1,090,741
Called Up Share Capital £ 161
Total Assets Less Current Liabilities £ 1,062,759
Net Current Assets Liabilities £ 32,722
Creditors Due Within One Year £ 995,049
Cash Bank In Hand £ 4,397
Share Capital Allotted Called Up Paid £ 161
Number Shares Allotted 161 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 976,076
Investments Fixed Assets £ 53,961
Accruals Deferred Income £ 35,488

Companies near to ROUND HOUSE DEVELOPMENTS ltd.

Information about the Private Limited Company ROUND HOUSE DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data