41/47 ROUNDWOOD ROAD LIMITED

Key Data

Status

Active

Company No.

05758569

Incorporation date

28/03/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2006)

21/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

30/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

17/01/2024

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

26/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

13/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

30/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

30/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

23/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

23/12/2020

Director's details changed for Ms Lizzi Porter on 2019-01-01

View PDF (2 pages)

23/12/2020

Termination of appointment of Alexander James Stewart as a director on 2019-01-01

View PDF (1 pages)

23/12/2020

Appointment of Ms Lizzi Porter as a director on 2019-01-01

View PDF (2 pages)

27/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

27/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

12/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

12/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

29/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

12/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

28/03/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

21/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

28/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

21/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

30/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

02/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

08/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

16/01/2012

Registered office address changed from 45 Roundwood Road London Greater London NW10 9TP on 2012-01-16

View PDF (1 pages)

16/01/2012

Secretary's details changed for Peter Thomas Frederick Coyte on 2011-12-01

View PDF (2 pages)

16/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

26/04/2011

Appointment of Ms Emma Louise Burton as a director

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (6 pages)

22/04/2011

Termination of appointment of Elizabeth Burton as a director

View PDF (1 pages)

10/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

03/05/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

03/05/2010

Director's details changed for Alexander James Stewart on 2010-03-28

View PDF (2 pages)

03/05/2010

Director's details changed for Elizabeth Burton on 2010-03-28

View PDF (2 pages)

16/03/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

11/05/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

22/01/2009

Accounts for a dormant company made up to 2008-03-28

View PDF (2 pages)

30/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

03/01/2008

Accounts for a dormant company made up to 2007-03-28

View PDF (1 pages)

20/04/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

19/05/2006

New director appointed

View PDF (2 pages)

13/04/2006

New director appointed

View PDF (2 pages)

13/04/2006

New director appointed

View PDF (2 pages)

13/04/2006

New secretary appointed

View PDF (2 pages)

13/04/2006

Registered office changed on 13/04/06 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

28/03/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burton, Elizabeth	Director	28/03/2006 - 22/04/2011	3
VANTIS SECRETARIES LIMITED	Corporate Secretary	28/03/2006 - 28/03/2006	446
VANTIS NOMINEES LIMITED	Corporate Director	28/03/2006 - 28/03/2006	304
Clark, Edward James	Director	28/03/2006 - Present	1
Stewart, Alexander James	Director	28/03/2006 - 01/01/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 41/47 ROUNDWOOD ROAD LIMITED

41/47 ROUNDWOOD ROAD LIMITED is an(a) Active company incorporated on 28/03/2006 with the registered office located at C/O EMMA BURTON, 12 Park Avenue, Whitstable, Kent CT5 2DD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 41/47 ROUNDWOOD ROAD LIMITED?

41/47 ROUNDWOOD ROAD LIMITED is currently Active. It was registered on 28/03/2006 .

Where is 41/47 ROUNDWOOD ROAD LIMITED located?

41/47 ROUNDWOOD ROAD LIMITED is registered at C/O EMMA BURTON, 12 Park Avenue, Whitstable, Kent CT5 2DD.

What does 41/47 ROUNDWOOD ROAD LIMITED do?

41/47 ROUNDWOOD ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 41/47 ROUNDWOOD ROAD LIMITED?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-12 with no updates.