192-198 Roundwood Road Management Company Limited

Company Registration Number: 03627795

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
192-198 Roundwood Road Management Company Limited is a Private Company Limited by Shares first registered on 7 September 1998. Its current registered address is in London.

Registered Address

196 ROUNDWOOD ROAD
LONDON
NW10 3UG

There are 7 companies currently registered at this postcode, including this one.

All companies at NW10 3UG

Registration Data

Company Number

03627795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £272£247£1,198£1,032£822£1,094£132£1,586£1,241£987£805
of which Cash £1£226£1,177£1,011£801£823£1£1,567£1,229£979£800
Total Assets £272£247£1,198£1,032£822£1,094£132£1,586£1,241£987£805
Current Liabilities £0£0£0£121£121£121£121£121£121£121£120
Net Current Assets £272£247£1,198£911£701£973£11£1,465£1,120£866£685
Total Net Worth £56£126£1,077£911£701£973£11£1,465£1,120£866£685

Previous Names

No previous names

Company Officers

  • EDWARDS, Maureen

    Director

    Appointed on 7 September 1998

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1960

    196 Roundwood Road Willesden
    London
    NW10 3UG

  • MULVIHILL, Maurice John

    Director

    Appointed on 7 September 1998

     

    Nationality: Irish

    Occupation: Builder

    Month of birth: January 1963

    2 Thorverton Road
    London
    NW2 1RE

  • PITT, Edmund

    Director

    Appointed on 31 July 2013

     

    Nationality: British

    Occupation: Builder/Developer

    Month of birth: November 1968

    198
    Roundwood Road
    London
    NW10 3UG
    England

  • TITEUX, Cybele

    Director

    Appointed on 18 December 2004

     

    Nationality: Belgian

    Occupation: Student

    Month of birth: August 1980

    194 Roundwood Road
    London
    NW10 3UG

  • EDWARDS, Maureen

    Secretary

    Appointed on 6 December 2005

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Secretary

    196 Roundwood Road Willesden
    London
    NW10 3UG

  • JONES, Catherine Frances

    Secretary

    Appointed on 7 September 1998

    Resigned on 19 August 2002

    98 Grosvenor Road
    London
    N10 2DT

  • SCAMMELL, Stephen

    Secretary

    Appointed on 19 August 2002

    Resigned on 10 December 2004

    194 Roundwood Road
    London
    NW10 3UG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1998

    Resigned on 7 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • CASSAVETTI, Eileen

    Director

    Appointed on 15 November 2010

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: June 1919

    196
    Roundwood Road
    London
    NW10 3UG
    United Kingdom

  • JONES, Catherine Frances

    Director

    Appointed on 7 September 1998

    Resigned on 19 August 2002

    Nationality: British

    Occupation: Food Imports

    Month of birth: May 1964

    98 Grosvenor Road
    London
    N10 2DT

  • ROWDEN, Sarah Charlotte

    Director

    Appointed on 15 December 1999

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Chef

    Month of birth: December 1970

    198 Roundwood Road
    London
    NW10 3UG

  • SCAMMELL, Stephen

    Director

    Appointed on 19 August 2002

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Camera Assistant

    Month of birth: November 1965

    194 Roundwood Road
    London
    NW10 3UG

  • STEVENSON, Adam Paul

    Director

    Appointed on 28 February 2006

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Event Manager

    Month of birth: December 1973

    198 Roundwood Road
    London
    NW10 3UG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 1998

    Resigned on 7 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY35RT. Transaction: MzE1Nzc4NTgwOWFkaXF6a2N4.

  2. 20 September 2016 Termination of appointment of Maureen Edwards as a secretary on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM02. Barcode: X5FY32P6. Transaction: MzE1Nzc4NTI0OWFkaXF6a2N4.

  3. 15 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B23MHM. Transaction: MzE1Mjk0NDgxMGFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3X73E. Transaction: MzEzMjE5NjgzNmFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C89AM7. Transaction: MzEyNzc3ODkyNWFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2IUYX. Transaction: MzEwNzIwNDg2OWFkaXF6a2N4.

  7. 11 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BF6GKO. Transaction: MzEwMzUyODkxOGFkaXF6a2N4.

  8. 2 October 2013 Appointment of Mr Edmund Pitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5SD3M. Transaction: MzA4NjIyMzE0MGFkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSSKX6. Transaction: MzA4NjAyMzAwNGFkaXF6a2N4.

  10. 27 September 2013 Termination of appointment of Eileen Cassavetti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSSKWQ. Transaction: MzA4NTkyODA5OGFkaXF6a2N4.

  11. 10 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BQ4ZIR. Transaction: MzA4MTI5MDQxMWFkaXF6a2N4.

  12. 18 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRBL9E. Transaction: MzA2NjAwNjAxMWFkaXF6a2N4.

  13. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1E921EH. Transaction: MzA2MTgzMTY1NWFkaXF6a2N4.

  14. 20 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XSEKKXOS. Transaction: MzA0NDAyMjg5NmFkaXF6a2N4.

  15. 12 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWI0SVMX. Transaction: MzA0MDMyNDM0OGFkaXF6a2N4.

  16. 23 June 2011 Appointment of Mrs Eileen Cassavetti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZSSAV8T. Transaction: MzAzOTMyNTk3M2FkaXF6a2N4.

  17. 3 January 2011 Termination of appointment of Adam Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD8JDQHL. Transaction: MzAyOTY2MDQ3NGFkaXF6a2N4.

  18. 12 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X93S7NC7. Transaction: MzAyMzEyNTY1NWFkaXF6a2N4.

  19. 12 September 2010 Director's details changed for Cybele Titeux on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X93S6NC6. Transaction: MzAyMzEyNTY0OGFkaXF6a2N4.

  20. 12 September 2010 Director's details changed for Adam Paul Stevenson on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X93S5NC5. Transaction: MzAyMzEyNTY0N2FkaXF6a2N4.

  21. 12 September 2010 Director's details changed for Maureen Edwards on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X93S4NC4. Transaction: MzAyMzEyNTY0NmFkaXF6a2N4.

  22. 12 September 2010 Registered office address changed from 198 Roundwood Road London NW10 3UG on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Address. Type: AD01. Barcode: X93S3NC3. Transaction: MzAyMzEyNTY0NWFkaXF6a2N4.

  23. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XN8ZULV1. Transaction: MzAyMDAwMDAyMmFkaXF6a2N4.

  24. 26 October 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XRAEOEFT. Transaction: MzAwMTQ4MTUxOGFkaXF6a2N4.

  25. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6GVGCPV. Transaction: MjA0MDAxNzM3NGFkaXF6a2N4.

  26. 29 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X1TSH4DH. Transaction: MjAxNjczNDYwOWFkaXF6a2N4.

  27. 6 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWC9I3QP. Transaction: MjAxNDg2Mjg2MGFkaXF6a2N4.

  28. 6 October 2008 Registered office changed on 06/10/2008 from 194 roundwood road london NW10 3UG [View PDF]

    Category: Address. Type: 287. Barcode: XWC9H3QO. Transaction: MjAxNDg1NzE3MmFkaXF6a2N4.

  29. 10 October 2007 Return made up to 07/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUxMjY3OWFkaXF6a2N4.

  30. 6 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTEwMTE0N2FkaXF6a2N4.

  31. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQzMDY5NGFkaXF6a2N4.

  32. 7 November 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY0ODE3OGFkaXF6a2N4.

  33. 23 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgzNjczM2FkaXF6a2N4.

  34. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzNjU2NWFkaXF6a2N4.

  35. 21 December 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM2MDE2NWFkaXF6a2N4.

  36. 20 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUzNzM4OWFkaXF6a2N4.

  37. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMyNTc1MmFkaXF6a2N4.

  38. 14 April 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMDAzNjY1MWFkaXF6a2N4.

  39. 14 April 2005 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1MzUwNDExN2FkaXF6a2N4.

  40. 10 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIxNjU2MWFkaXF6a2N4.

  41. 1 October 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY2MzAyNmFkaXF6a2N4.

  42. 26 November 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE3MDg2NmFkaXF6a2N4.

  43. 5 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyOTExMTc1MWFkaXF6a2N4.

  44. 4 December 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwNTY5MGFkaXF6a2N4.

  45. 4 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg0MDk0N2FkaXF6a2N4.

  46. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTczNTQ1N2FkaXF6a2N4.

  47. 4 December 2002 Registered office changed on 04/12/02 from: 98 grosvenor road london N10 2DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDMxMDM5NWFkaXF6a2N4.

  48. 22 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ5NDk3NmFkaXF6a2N4.

  49. 2 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMjkxNTgxN2FkaXF6a2N4.

  50. 8 October 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg1NjYzOGFkaXF6a2N4.

  51. 24 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyNDc4ODAzMGFkaXF6a2N4.

  52. 11 December 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY4NzUxNWFkaXF6a2N4.

  53. 9 November 2000 Ad 15/12/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDYxNjkxNGFkaXF6a2N4.

  54. 25 September 2000 Registered office changed on 25/09/00 from: 194 roundwood road harlesden london NW10 [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTQwMDM4M2FkaXF6a2N4.

  55. 10 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0NzMzOTUwOGFkaXF6a2N4.

  56. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYxODMzMGFkaXF6a2N4.

  57. 26 June 2000 Accounting reference date extended from 30/09/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjYyNDA1OWFkaXF6a2N4.

  58. 26 June 2000 Ad 07/09/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDczNzEwNWFkaXF6a2N4.

  59. 9 November 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE3ODk2OGFkaXF6a2N4.

  60. 11 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMxMTUyOWFkaXF6a2N4.

  61. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI2ODUzNmFkaXF6a2N4.

  62. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU2MDYxNGFkaXF6a2N4.

  63. 11 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc4MTExNmFkaXF6a2N4.

  64. 11 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ3MjUzMWFkaXF6a2N4.

  65. 7 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzM1NzYxMWFkaXF6a2N4.

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