Roundhedge Way Limited

Company Name	Roundhedge Way Limited
Company Status	Active
Company Number	02707692
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 April 1992(32 years ago)
Previous Name	Mockgate Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Spinks
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(25 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Simmons Gleek Solicitors Bentnick House 3-8 Bolsover Street London W1W 6AB

Director Name	Mr Matthew Edward Kane
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(26 years after company formation)
Appointment Duration	6 years
Role	Property Manager
Country of Residence	England
Correspondence Address	Simmons Gleek Solicitors Bentnick House 3-8 Bolsover Street London W1W 6AB

Director Name	Ms Mary Onoufriou
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(29 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Simmons Gleek Solicitors Bentnick House 3-8 Bolsover Street London W1W 6AB

Director Name	Reginald Ernest Jones
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 1994)
Role	Retired
Correspondence Address	19 Roundmedge Way Enfield Middlesex En8

Director Name	Winifred Jean Audrey Pennock
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 19 June 2002)
Role	Retired
Correspondence Address	49 Roundhedge Way The Ridgeway Enfield Middlesex EN2 8LD

Director Name	Donald Leslie Stebbings
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 05 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gerald Gleek Simmons Gleek Solic 1 Duchess Street London W1W 6AU

Director Name	Margaret Dorothy Drysdale
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 1 month (resigned 14 August 2017)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Bentinck House 3-8 Bolsover Street London W1W 6AB

Director Name	Rosalyn Mary Gibson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 9 months (resigned 31 March 2018)
Role	Bank Clerk
Country of Residence	United Kingdom
Correspondence Address	Bentinck House 3-8 Bolsover Street London W1W 6AB

Secretary Name	Donald Leslie Stebbings
Nationality	British
Status	Resigned
Appointed	02 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 05 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gerald Gleek Simmons Gleek Solic 1 Duchess Street London W1W 6AU

Director Name	Dino Costas
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 19 May 1998)
Role	Building Services/Consultant
Correspondence Address	39 Roundhedge Way Enfield Middlesex EN2 8LD

Director Name	Elizabeth Ann Cowtan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 19 June 2002)
Role	Retired
Correspondence Address	70 Roundhedge Way Enfield Middlesex EN2 8LD

Director Name	Ena Hazel Lowbridge
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(18 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Simmons Gleek Solicitors Bentnick House 3-8 Bolsover Street London W1W 6AB

Director Name	Mr Malcolm Geoffrey Allen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(26 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Bentinck House 3-8 Bolsover Street London W1W 6AB

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Simmons Gleek Solicitors Bentnick House 3-8 Bolsover Street London W1W 6AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,240

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 April 2024 (2 weeks, 3 days ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

31 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 May 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
9 December 2022	Termination of appointment of Ena Hazel Lowbridge as a director on 3 October 2022 (1 page)
27 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
2 November 2021	Appointment of Ms Mary Onoufriou as a director on 2 November 2021 (2 pages)
2 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 July 2021	Registered office address changed from C/O Simmins Gleek Solicitors Bentinck House 3-8 Bolsover Street London W1W 6AB England to Simmons Gleek Solicitors Bentnick House 3-8 Bolsover Street London W1W 6AB on 15 July 2021 (1 page)
13 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 October 2019	Termination of appointment of Malcolm Geoffrey Allen as a director on 22 October 2019 (1 page)
22 May 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 May 2018	Appointment of Mr Malcolm Geoffrey Allen as a director on 17 April 2018 (2 pages)
30 May 2018	Appointment of Mr Matthew Edward Kane as a director on 17 April 2018 (2 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Margaret Dorothy Drysdale as a director on 14 August 2017 (1 page)
3 April 2018	Termination of appointment of Rosalyn Mary Gibson as a director on 31 March 2018 (1 page)
14 February 2018	Appointment of Mr Michael Spinks as a director on 31 July 2017 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
5 October 2016	Registered office address changed from Gerald Gleek Simmons Gleek Solic 1 Duchess Street London W1W 6AU to C/O Simmins Gleek Solicitors Bentinck House 3-8 Bolsover Street London W1W 6AB on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from Gerald Gleek Simmons Gleek Solic 1 Duchess Street London W1W 6AU to C/O Simmins Gleek Solicitors Bentinck House 3-8 Bolsover Street London W1W 6AB on 5 October 2016 (1 page)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 April 2016	Annual return made up to 10 April 2016 no member list (3 pages)
18 April 2016	Annual return made up to 10 April 2016 no member list (3 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 April 2015	Annual return made up to 10 April 2015 no member list (3 pages)
20 April 2015	Annual return made up to 10 April 2015 no member list (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 May 2014	Annual return made up to 10 April 2014 no member list (3 pages)
1 May 2014	Annual return made up to 10 April 2014 no member list (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
23 May 2013	Annual return made up to 10 April 2013 no member list (3 pages)
23 May 2013	Annual return made up to 10 April 2013 no member list (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
14 May 2012	Annual return made up to 10 April 2012 no member list (3 pages)
14 May 2012	Annual return made up to 10 April 2012 no member list (3 pages)
5 May 2011	Appointment of Ena Hazel Lowbridge as a director (3 pages)
5 May 2011	Appointment of Ena Hazel Lowbridge as a director (3 pages)
27 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
27 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
18 April 2011	Termination of appointment of Donald Stebbings as a secretary (1 page)
18 April 2011	Termination of appointment of Donald Stebbings as a director (1 page)
18 April 2011	Annual return made up to 10 April 2011 no member list (2 pages)
18 April 2011	Annual return made up to 10 April 2011 no member list (2 pages)
18 April 2011	Termination of appointment of Donald Stebbings as a secretary (1 page)
18 April 2011	Termination of appointment of Donald Stebbings as a director (1 page)
14 July 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 July 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
4 May 2010	Annual return made up to 10 April 2010 no member list (3 pages)
4 May 2010	Annual return made up to 10 April 2010 no member list (3 pages)
21 December 2009	Director's details changed for Rosalyn Mary Gibson on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Donald Leslie Stebbings on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Donald Leslie Stebbings on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Donald Leslie Stebbings on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Rosalyn Mary Gibson on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Margaret Dorothy Drysdale on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Donald Leslie Stebbings on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Margaret Dorothy Drysdale on 21 December 2009 (2 pages)
18 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 May 2009	Annual return made up to 10/04/09 (3 pages)
5 May 2009	Annual return made up to 10/04/09 (3 pages)
25 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 April 2008	Annual return made up to 10/04/08 (3 pages)
10 April 2008	Annual return made up to 10/04/08 (3 pages)
12 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 May 2007	Annual return made up to 16/04/07 (2 pages)
14 May 2007	Annual return made up to 16/04/07 (2 pages)
6 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 May 2006	Annual return made up to 16/04/06 (2 pages)
31 May 2006	Annual return made up to 16/04/06 (2 pages)
6 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 May 2005	Annual return made up to 16/04/05 (2 pages)
11 May 2005	Annual return made up to 16/04/05 (2 pages)
12 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 May 2004	Annual return made up to 16/04/04 363(287) ‐ Registered office changed on 06/05/04 (4 pages)
6 May 2004	Annual return made up to 16/04/04 363(287) ‐ Registered office changed on 06/05/04 (4 pages)
1 September 2003	Annual return made up to 16/04/03 363(288) ‐ Director resigned (5 pages)
1 September 2003	Annual return made up to 16/04/03 363(288) ‐ Director resigned (5 pages)
10 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
23 April 2002	Annual return made up to 16/04/02 (4 pages)
23 April 2002	Annual return made up to 16/04/02 (4 pages)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
3 August 2001	Annual return made up to 16/04/01 (4 pages)
3 August 2001	Annual return made up to 16/04/01 (4 pages)
2 February 2001	Full accounts made up to 31 March 2000 (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (6 pages)
24 January 2001	Annual return made up to 16/04/00 363(353) ‐ Location of register of members address changed (4 pages)
24 January 2001	Annual return made up to 16/04/00 363(353) ‐ Location of register of members address changed (4 pages)
5 February 2000	Annual return made up to 16/04/99 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/02/00 (5 pages)
5 February 2000	Annual return made up to 16/04/99 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/02/00 (5 pages)
2 February 2000	Full accounts made up to 31 March 1999 (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (6 pages)
14 August 1998	Full accounts made up to 31 March 1998 (6 pages)
14 August 1998	Full accounts made up to 31 March 1998 (6 pages)
5 August 1998	Annual return made up to 16/04/98 (6 pages)
5 August 1998	Annual return made up to 16/04/98 (6 pages)
4 December 1997	Full accounts made up to 31 March 1997 (6 pages)
4 December 1997	Full accounts made up to 31 March 1997 (6 pages)
13 July 1997	Annual return made up to 16/04/97 (6 pages)
13 July 1997	Annual return made up to 16/04/97 (6 pages)
7 October 1996	Full accounts made up to 31 March 1996 (6 pages)
7 October 1996	Full accounts made up to 31 March 1996 (6 pages)
13 June 1996	Annual return made up to 16/04/96 363(287) ‐ Registered office changed on 13/06/96 (6 pages)
13 June 1996	Annual return made up to 16/04/96 363(287) ‐ Registered office changed on 13/06/96 (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (6 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
19 May 1995	Registered office changed on 19/05/95 from: 23,harcourt house. 19,Cavendish square. London. W1A 2AW (1 page)
19 May 1995	Registered office changed on 19/05/95 from: 23,harcourt house. 19,Cavendish square. London. W1A 2AW (1 page)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
17 August 1992	Memorandum and Articles of Association (17 pages)
17 August 1992	Memorandum and Articles of Association (17 pages)
16 April 1992	Incorporation (14 pages)
16 April 1992	Incorporation (14 pages)

Roundhedge Way Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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