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Officers7

Documents88

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Last updated: May 01, 2024

ROUNDRIVER LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Nov 1966 (57 years ago)

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Summary

NameROUNDRIVER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00891713
Incorporation Date11 Nov 1966 (57 years ago) / 17 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 68 GRAFTON WAY, W1T 5DS

Officers

corporate

IndividualUnited Kingdom

MERLEWOOD ESTATES LIMITED

Person with significant control


Appointed on21 Aug 2017

individual

IndividualUnited Kingdom

Mr Clive Patrick Farrell

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Farrell, Clive Patrick

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Sara, Christine Frances May

Director


Resigned on21 Aug 2017

individual

IndividualUnited Kingdom

Sara, Christine Frances May

Secretary


Resigned on04 Apr 2003

individual

IndividualUnited Kingdom

Smith, Stella

Secretary


Appointed on04 Apr 2003

Resigned on10 Aug 2022

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
14 Apr 2022Confirmation statement with updatesCS01View
26 Jan 2022Accounts with accounts type total exemption fullAAView
20 Jan 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Mar 2025
    due by 03 Apr 2025
  • Last statement dated20 Mar 2024
Returns
  • Next returns datedue by 17 Apr 2017
  • Last returns dated20 Mar 2016

Frequently asked questions

Where is ROUNDRIVER LIMITED's headquarters?

ROUNDRIVER LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 68 GRAFTON WAY, W1T 5DS

What is ROUNDRIVER LIMITED's industry?

ROUNDRIVER LIMITED is in the industry of Other personal service activities n.e.c.

What year was ROUNDRIVER LIMITED started?

ROUNDRIVER LIMITED was started in 1966

Sources: Companies House