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ROUNDLISTIC LIMITED

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

Company details

29/30 FITZROY SQUARE, LONDON, W1P 5HH

ROUNDLISTIC LIMITED on the map

Company type: Private Limited Company
Company number: 01060415
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.05
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.10
ANGLIA BUILDING SOCIETY
MORTGAGE - Outstanding on 1986.09.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.06.13

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 4
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.12
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.16
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 05/04/13
Form type: AA
Date: 2014.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARSH / 03/12/2013
Form type: CH01
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARSH / 03/12/2013
Form type: CH01
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / HOLLY MARSH / 28/09/2013
Form type: CH01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / HOLLY MARSH / 02/09/2013
Form type: CH01
Date: 2013.09.16
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
Form type: MG01
Date: 2012.06.13
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / HOLLY MARSH / 13/05/2011
Form type: CH01
Date: 2011.06.07
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARSH / 13/05/2011
Form type: CH01
Date: 2011.05.31
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA LLOYD MARSH / 13/05/2011
Form type: CH03
Date: 2011.05.31
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.14
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DIRECTOR APPOINTED HOLLY MARSH
Form type: AP01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR AMANDA MARSH
Form type: TM01
Date: 2010.07.19
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SUB-DIVISION, 11/06/10
Form type: SH02
Date: 2010.06.29
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SUB DIVISION 11/06/2010
Form type: RES13
Date: 2010.06.29
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.11
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.14
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13

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Company directors and board members:

AMANDA LLOYD MARSH (current)
Secretary, 1992.05.14
29/30 FITZROY SQUARE LONDON ,
W1P 5HH
BARRY MARSH (current)
Director, PROPERTY DEVELOPER, 1992.05.14
449 UPPER RICHMOND ROAD WEST , LONDON
SW14 7PR
HOLLY SUTHERLAND (current)
Director, 2010.06.16
29/30 FITZROY SQUARE LONDON ,
W1P 5HH
AMANDA LLOYD MARSH (resigned)
Director, 1992.05.14 - 2010.06.16
68 CASTELNAU BARNES , LONDON
SW13 9EX
MIL MARSH (resigned)
Director, COMPANY DIRECTOR, 1992.05.14 - 2003.02.22
THE HOLLIES BARNET ROAD , BARNET
EN5 3LG, HERTFORDSHIRE

Companies near to ROUNDLISTIC ltd.

Information about the Private Limited Company ROUNDLISTIC 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: 2016.07.22. Reload the data