| Company Name | Roundriver Limited |
|---|---|
| Director | Clive Patrick Farrell |
| Company Status | Active |
| Company Number | 00891713 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1966(57 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Clive Patrick Farrell |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1992(25 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ryewater Nursery Bishops Down Sherborne Dorset DT9 5PL |
| Secretary Name | Ms Stella Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2003(36 years, 5 months after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ryewater Nursery Folke Sherborne Dorset DT9 5PL |
| Director Name | Christine Frances May Sara |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(25 years, 4 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 21 August 2017) |
| Role | Company Director |
| Correspondence Address | 125 Munster Road London SW6 6DH |
| Secretary Name | Christine Frances May Sara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(25 years, 4 months after company formation) |
| Appointment Duration | 11 years (resigned 04 April 2003) |
| Role | Company Director |
| Correspondence Address | 125 Munster Road London SW6 6DH |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christine Frances May Sara 50.00% Ordinary |
|---|---|
| 50 at £1 | Clive Patrick Farrell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,099 |
| Cash | £9,034 |
| Current Liabilities | £960 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
Filing History
| 26 April 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 27 January 2023 | Termination of appointment of Stella Smith as a secretary on 10 August 2022 (1 page) |
| 14 April 2022 | Confirmation statement made on 20 March 2022 with updates (5 pages) |
| 26 January 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 20 January 2022 | Cessation of Clive Patrick Farrell as a person with significant control on 1 June 2021 (1 page) |
| 20 January 2022 | Change of details for Merlewood Estates Limited as a person with significant control on 1 June 2021 (2 pages) |
| 25 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 20 March 2020 | Notification of Merlewood Estates Limited as a person with significant control on 21 August 2017 (2 pages) |
| 20 March 2020 | Confirmation statement made on 20 March 2020 with updates (5 pages) |
| 20 March 2020 | Cessation of Christine Frances May Sara as a person with significant control on 21 August 2017 (1 page) |
| 3 April 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 26 October 2018 | Termination of appointment of Christine Frances May Sara as a director on 21 August 2017 (1 page) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
| 13 December 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 13 December 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 31 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 28 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 14 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 6 November 2013 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 6 November 2013 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 3 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 14 January 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 13 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 1 November 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 25 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (14 pages) |
| 25 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (14 pages) |
| 25 October 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 25 October 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 5 May 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 5 May 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 25 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (14 pages) |
| 25 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (14 pages) |
| 24 April 2009 | Return made up to 20/03/09; full list of members (5 pages) |
| 24 April 2009 | Return made up to 20/03/09; full list of members (5 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 6 November 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 6 November 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 5 April 2008 | Return made up to 20/03/08; full list of members (5 pages) |
| 5 April 2008 | Return made up to 20/03/08; full list of members (5 pages) |
| 12 November 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 12 November 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 3 April 2007 | Return made up to 20/03/07; full list of members (5 pages) |
| 3 April 2007 | Return made up to 20/03/07; full list of members (5 pages) |
| 1 November 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 1 November 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 10 May 2006 | Return made up to 20/03/06; full list of members (5 pages) |
| 10 May 2006 | Return made up to 20/03/06; full list of members (5 pages) |
| 5 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 5 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 18 April 2005 | Return made up to 20/03/05; full list of members (5 pages) |
| 18 April 2005 | Return made up to 20/03/05; full list of members (5 pages) |
| 15 February 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 15 February 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 12 November 2004 | Director's particulars changed (1 page) |
| 12 November 2004 | Director's particulars changed (1 page) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 17 April 2004 | Return made up to 20/03/04; full list of members (5 pages) |
| 17 April 2004 | Return made up to 20/03/04; full list of members (5 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 24 April 2003 | Secretary resigned (1 page) |
| 28 March 2003 | Return made up to 20/03/03; full list of members (5 pages) |
| 28 March 2003 | Return made up to 20/03/03; full list of members (5 pages) |
| 22 April 2002 | Return made up to 20/03/02; full list of members (5 pages) |
| 22 April 2002 | Return made up to 20/03/02; full list of members (5 pages) |
| 22 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 22 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 14 April 2001 | Return made up to 20/03/01; full list of members (5 pages) |
| 14 April 2001 | Return made up to 20/03/01; full list of members (5 pages) |
| 20 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 20 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 12 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 22 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 22 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 6 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 6 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 17 December 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 17 December 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 17 April 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 17 April 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 19 December 1997 | Full accounts made up to 30 June 1997 (10 pages) |
| 19 December 1997 | Full accounts made up to 30 June 1997 (10 pages) |
| 16 April 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 16 April 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 3 December 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 3 December 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 22 April 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 22 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 April 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 22 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 December 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 29 December 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 18 queen anne street london W1M 9LB (1 page) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 18 queen anne street london W1M 9LB (1 page) |
| 10 April 1995 | Return made up to 20/03/95; full list of members (14 pages) |
| 10 April 1995 | Return made up to 20/03/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 11 June 1987 | Return made up to 20/03/87; full list of members (6 pages) |
| 11 June 1987 | Return made up to 20/03/87; full list of members (6 pages) |
| 21 May 1986 | Return made up to 20/03/86; full list of members (6 pages) |
| 21 May 1986 | Return made up to 20/03/86; full list of members (6 pages) |