| Company Name | Roundpoll Insurance Services Ltd |
|---|---|
| Director | Matthew Martin Slane |
| Company Status | Active |
| Company Number | 05183290 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2004(19 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Matthew Martin Slane |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winston House Dollis Park Finchley London N3 1HF |
| Secretary Name | Mr Matthew Martin Slane |
|---|---|
| Status | Current |
| Appointed | 01 September 2014(10 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | Winston House Dollis Park Finchley London N3 1HF |
| Secretary Name | Mr Peter McKelvey Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Balfour House 741 High Road London N12 0BP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | cavendishandgloucester.co.uk |
|---|
Location
| Registered Address | Winston House Dollis Park Finchley London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cavendish & Gloucester Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,752 |
| Net Worth | £215,483 |
| Cash | £52,898 |
| Current Liabilities | £11,165 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (3 months from now) |
Filing History
| 18 September 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 29 September 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 9 August 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 6 October 2021 | Accounts for a small company made up to 31 December 2020 (6 pages) |
| 9 August 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 15 September 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
| 15 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 8 August 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 11 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 9 August 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 17 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 11 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 9 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 9 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 20 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 4 January 2016 | Full accounts made up to 31 December 2014 (11 pages) |
| 4 January 2016 | Full accounts made up to 31 December 2014 (11 pages) |
| 7 July 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park Finchley London N3 1HF on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park Finchley London N3 1HF on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park Finchley London N3 1HF on 7 July 2015 (1 page) |
| 7 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
| 26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
| 26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
| 30 August 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 30 August 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 10 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 23 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 23 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 18 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 18 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 18 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page) |
| 11 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page) |
| 11 September 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page) |
| 11 September 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page) |
| 10 September 2012 | Director's details changed for Mr Matthew Martin Slane on 10 September 2012 (2 pages) |
| 10 September 2012 | Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012 (1 page) |
| 10 September 2012 | Director's details changed for Mr Matthew Martin Slane on 10 September 2012 (2 pages) |
| 10 September 2012 | Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012 (1 page) |
| 21 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 21 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
| 12 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 14 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 11 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 11 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 5 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 11 August 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from winston house 2 dollis park london ne 1HF (1 page) |
| 8 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 8 July 2009 | Location of register of members (1 page) |
| 8 July 2009 | Location of register of members (1 page) |
| 8 July 2009 | Location of debenture register (1 page) |
| 8 July 2009 | Location of debenture register (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from winston house 2 dollis park london ne 1HF (1 page) |
| 8 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 7 July 2009 | Secretary's change of particulars / peter thompson / 20/04/2009 (1 page) |
| 7 July 2009 | Secretary's change of particulars / peter thompson / 20/04/2009 (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page) |
| 12 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 12 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 10 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 5 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 22 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 22 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 6 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 18 May 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 18 May 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 16 December 2005 | Accounting reference date extended from 31/03/05 to 31/12/05 (1 page) |
| 16 December 2005 | Accounting reference date extended from 31/03/05 to 31/12/05 (1 page) |
| 6 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 6 July 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 27 August 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 27 August 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 20 August 2004 | New director appointed (3 pages) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | New secretary appointed (2 pages) |
| 20 August 2004 | New secretary appointed (2 pages) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | New director appointed (3 pages) |
| 20 August 2004 | Director resigned (1 page) |
| 19 July 2004 | Incorporation (16 pages) |
| 19 July 2004 | Incorporation (16 pages) |