Company NameRoundpoll Limited
DirectorsPeter Laurence Murphy and Matthew Martin Slane
Company StatusActive
Company Number02078394
CategoryPrivate Limited Company
Incorporation Date28 November 1986(37 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Peter Laurence Murphy
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1992(5 years, 10 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinston House Dollis Park
London
N3 1HF
Director NameMr Matthew Martin Slane
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1992(5 years, 10 months after company formation)
Appointment Duration31 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWinston House Dollis Park
London
N3 1HF
Secretary NameMr Matthew Martin Slane
StatusCurrent
Appointed01 September 2014(27 years, 9 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Correspondence AddressWinston House Dollis Park
London
N3 1HF
Director NameMr Paul Adrian Munro
Date of BirthOctober 1945 (Born 78 years ago)
NationalityEnglish
StatusResigned
Appointed13 October 1992(5 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 22 August 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Totteridge Common
Totteridge
London
N20 8LZ
Secretary NameCheok Peng Lam
NationalityMalaysian
StatusResigned
Appointed13 October 1992(5 years, 10 months after company formation)
Appointment Duration7 months (resigned 14 May 1993)
RoleCompany Director
Correspondence Address5 Kingsway
Wembley
Middlesex
HA9 7QP
Secretary NameMmr Joek Hong Quek
NationalityBritish
StatusResigned
Appointed14 May 1993(6 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 03 December 1993)
RoleCompany Director
Correspondence Address5 Thirston Path
Borehamwood
Hertfordshire
WD6 4RA
Secretary NameJames Wong
NationalityMalaysian
StatusResigned
Appointed03 December 1993(7 years after company formation)
Appointment Duration1 year, 12 months (resigned 30 November 1995)
RoleAccountant
Correspondence Address88 Ridgeview Road
London
N20 0HL
Secretary NameShirley Dwyer
NationalityBritish
StatusResigned
Appointed01 December 1995(9 years after company formation)
Appointment Duration4 years, 3 months (resigned 10 March 2000)
RoleCompany Director
Correspondence Address2 Ashington Court
Broad Street
Clifton
Bedfordshire
SG17 5RN
Secretary NameMr Paul Williams
NationalityBritish
StatusResigned
Appointed10 March 2000(13 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 September 2008)
RoleCompany Director
Correspondence Address4 Woodlands
Radlett
Hertfordshire
WD7 7NT
Secretary NameMr Peter McKelvey Thompson
NationalityBritish
StatusResigned
Appointed06 February 2007(20 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 September 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBalfour House 741 High Road
London
N12 0BP

Contact

Websitecavendishandgloucester.com
Telephone020 84464216
Telephone regionLondon

Location

Registered AddressWinston House
Dollis Park
London
N3 1HF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Cavendish & Gloucester Properties LTD
100.00%
Ordinary

Financials

Year2014
Turnover£805,552
Gross Profit£355,627
Net Worth£1,708,643
Cash£98,617
Current Liabilities£625,155

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return7 September 2023 (6 months, 3 weeks ago)
Next Return Due21 September 2024 (5 months, 3 weeks from now)

Charges

11 November 2013Delivered on: 12 November 2013
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
28 October 2013Delivered on: 31 October 2013
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
13 August 2010Delivered on: 25 August 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 26 fairfield road, london and any other interests in the property all rents and proceeds of any insurance.
Outstanding
28 July 2010Delivered on: 31 July 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
23 March 1998Delivered on: 31 March 1998
Satisfied on: 29 July 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or knightspur properties PLC to the chargee on any accont whatsoever.
Particulars: Drake house hadley green barnet l/b of barnet t/no;-NGL161334.
Fully Satisfied
1 July 1991Delivered on: 19 July 1991
Satisfied on: 29 July 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 26 fairfield road hornsey L.B. of haringey t/no. Mx 409646.
Fully Satisfied
12 January 1989Delivered on: 20 January 1989
Satisfied on: 21 April 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ground floor left (k/a NO1) gladstone house high road wood green l/borough of haringey.
Fully Satisfied

Filing History

20 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
18 September 2023Accounts for a small company made up to 31 December 2022 (9 pages)
7 September 2023Appointment of Mr James George Murphy as a director on 7 September 2023 (2 pages)
7 September 2023Appointment of Miss Madeleine Sarah Mary Murphy as a director on 7 September 2023 (2 pages)
29 September 2022Accounts for a small company made up to 31 December 2021 (9 pages)
27 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
4 October 2021Accounts for a small company made up to 31 December 2020 (8 pages)
29 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
15 September 2020Accounts for a small company made up to 31 December 2019 (8 pages)
9 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
12 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
8 August 2019Accounts for a small company made up to 31 December 2018 (8 pages)
11 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
8 August 2018Accounts for a small company made up to 31 December 2017 (14 pages)
25 September 2017Accounts for a small company made up to 31 December 2016 (14 pages)
25 September 2017Accounts for a small company made up to 31 December 2016 (14 pages)
14 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
9 October 2016Full accounts made up to 31 December 2015 (17 pages)
9 October 2016Full accounts made up to 31 December 2015 (17 pages)
13 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
12 January 2016Compulsory strike-off action has been discontinued (1 page)
12 January 2016Compulsory strike-off action has been discontinued (1 page)
11 January 2016Full accounts made up to 31 December 2014 (14 pages)
11 January 2016Full accounts made up to 31 December 2014 (14 pages)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
16 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(4 pages)
16 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(4 pages)
15 September 2015Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 15 September 2015 (1 page)
15 September 2015Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 15 September 2015 (1 page)
26 November 2014Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
26 November 2014Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
26 November 2014Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
26 November 2014Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
26 November 2014Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
26 November 2014Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
9 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(4 pages)
9 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(4 pages)
9 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(4 pages)
30 August 2014Full accounts made up to 31 December 2013 (13 pages)
30 August 2014Full accounts made up to 31 December 2013 (13 pages)
12 November 2013Registration of charge 020783940007 (45 pages)
12 November 2013Registration of charge 020783940007 (45 pages)
31 October 2013Registration of charge 020783940006 (43 pages)
31 October 2013Registration of charge 020783940006 (43 pages)
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(4 pages)
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(4 pages)
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(4 pages)
23 August 2013Full accounts made up to 31 December 2012 (13 pages)
23 August 2013Full accounts made up to 31 December 2012 (13 pages)
11 September 2012Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page)
11 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
11 September 2012Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page)
11 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
11 September 2012Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page)
11 September 2012Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page)
10 September 2012Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012 (1 page)
10 September 2012Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages)
10 September 2012Director's details changed for Mr Matthew Martin Slane on 10 September 2012 (2 pages)
10 September 2012Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012 (1 page)
10 September 2012Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages)
10 September 2012Director's details changed for Mr Matthew Martin Slane on 10 September 2012 (2 pages)
21 August 2012Full accounts made up to 31 December 2011 (14 pages)
21 August 2012Full accounts made up to 31 December 2011 (14 pages)
22 May 2012Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
22 May 2012Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
20 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
20 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
20 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
14 June 2011Full accounts made up to 31 December 2010 (15 pages)
14 June 2011Full accounts made up to 31 December 2010 (15 pages)
4 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
25 August 2010Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 August 2010Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 August 2010Full accounts made up to 31 December 2009 (14 pages)
11 August 2010Full accounts made up to 31 December 2009 (14 pages)
4 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 July 2010Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 July 2010Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 September 2009Return made up to 07/09/09; full list of members (3 pages)
23 September 2009Return made up to 07/09/09; full list of members (3 pages)
23 September 2009Registered office changed on 23/09/2009 from winston house 2 dollis park london ne 1HF (1 page)
23 September 2009Location of register of members (1 page)
23 September 2009Secretary's change of particulars / peter thompson / 20/04/2009 (1 page)
23 September 2009Registered office changed on 23/09/2009 from winston house 2 dollis park london ne 1HF (1 page)
23 September 2009Secretary's change of particulars / peter thompson / 20/04/2009 (1 page)
23 September 2009Location of register of members (1 page)
23 September 2009Location of debenture register (1 page)
23 September 2009Location of debenture register (1 page)
11 August 2009Full accounts made up to 31 December 2008 (14 pages)
11 August 2009Full accounts made up to 31 December 2008 (14 pages)
27 May 2009Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
27 May 2009Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
15 September 2008Return made up to 07/09/08; full list of members (3 pages)
15 September 2008Appointment terminated secretary paul williams (1 page)
15 September 2008Appointment terminated secretary paul williams (1 page)
15 September 2008Return made up to 07/09/08; full list of members (3 pages)
31 July 2008Full accounts made up to 31 December 2007 (13 pages)
31 July 2008Full accounts made up to 31 December 2007 (13 pages)
7 September 2007Return made up to 07/09/07; full list of members (2 pages)
7 September 2007Return made up to 07/09/07; full list of members (2 pages)
22 June 2007Full accounts made up to 31 December 2006 (16 pages)
22 June 2007Full accounts made up to 31 December 2006 (16 pages)
17 February 2007New secretary appointed (2 pages)
17 February 2007New secretary appointed (2 pages)
14 September 2006Return made up to 08/09/06; full list of members (2 pages)
14 September 2006Return made up to 08/09/06; full list of members (2 pages)
26 July 2006Full accounts made up to 31 December 2005 (17 pages)
26 July 2006Full accounts made up to 31 December 2005 (17 pages)
9 September 2005Return made up to 08/09/05; full list of members (2 pages)
9 September 2005Return made up to 08/09/05; full list of members (2 pages)
5 August 2005Full accounts made up to 31 December 2004 (16 pages)
5 August 2005Full accounts made up to 31 December 2004 (16 pages)
17 September 2004Return made up to 13/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 September 2004Return made up to 13/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 August 2004Full accounts made up to 31 December 2003 (15 pages)
11 August 2004Full accounts made up to 31 December 2003 (15 pages)
18 February 2004Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
18 February 2004Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
2 October 2003Return made up to 26/09/03; full list of members (7 pages)
2 October 2003Return made up to 26/09/03; full list of members (7 pages)
29 August 2003Full accounts made up to 31 December 2002 (16 pages)
29 August 2003Full accounts made up to 31 December 2002 (16 pages)
15 October 2002Return made up to 13/10/02; full list of members (7 pages)
15 October 2002Return made up to 13/10/02; full list of members (7 pages)
29 August 2002Full accounts made up to 31 December 2001 (15 pages)
29 August 2002Full accounts made up to 31 December 2001 (15 pages)
5 November 2001Return made up to 13/10/01; full list of members (6 pages)
5 November 2001Return made up to 13/10/01; full list of members (6 pages)
19 September 2001Full accounts made up to 31 December 2000 (15 pages)
19 September 2001Full accounts made up to 31 December 2000 (15 pages)
31 October 2000Return made up to 13/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 2000Return made up to 13/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 October 2000Full accounts made up to 31 December 1999 (12 pages)
5 October 2000Full accounts made up to 31 December 1999 (12 pages)
17 March 2000New secretary appointed (2 pages)
17 March 2000New secretary appointed (2 pages)
17 March 2000Secretary resigned (1 page)
17 March 2000Secretary resigned (1 page)
22 October 1999Return made up to 13/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 October 1999Return made up to 13/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 September 1999Full accounts made up to 31 December 1998 (13 pages)
30 September 1999Full accounts made up to 31 December 1998 (13 pages)
21 April 1999Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1999Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1998Return made up to 13/10/98; no change of members (7 pages)
20 October 1998Return made up to 13/10/98; no change of members (7 pages)
21 September 1998Full accounts made up to 31 December 1997 (13 pages)
21 September 1998Full accounts made up to 31 December 1997 (13 pages)
31 March 1998Particulars of mortgage/charge (3 pages)
31 March 1998Particulars of mortgage/charge (3 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
17 October 1997Return made up to 13/10/97; change of members (9 pages)
17 October 1997Return made up to 13/10/97; change of members (9 pages)
11 February 1997Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
11 February 1997Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
4 November 1996New secretary appointed (2 pages)
4 November 1996Return made up to 13/10/96; full list of members (9 pages)
4 November 1996New secretary appointed (2 pages)
4 November 1996Return made up to 13/10/96; full list of members (9 pages)
3 November 1996Full accounts made up to 31 December 1995 (14 pages)
3 November 1996Full accounts made up to 31 December 1995 (14 pages)
4 September 1996Director resigned (1 page)
4 September 1996Director resigned (1 page)
13 December 1995Secretary resigned;new secretary appointed (2 pages)
13 December 1995Secretary resigned;new secretary appointed (2 pages)
16 November 1995Return made up to 13/10/95; no change of members (12 pages)
16 November 1995Return made up to 13/10/95; no change of members (12 pages)
2 November 1995Full accounts made up to 31 December 1994 (11 pages)
2 November 1995Full accounts made up to 31 December 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)