| Company Name | Roundwood Partners Llp |
|---|---|
| Company Status | Active |
| Company Number | OC360198 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 December 2010(13 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Mark Evans |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bolt Court London EC4A 3DQ |
| LLP Designated Member Name | Mr Cato Henning Stonex |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bolt Court London EC4A 3DQ |
| LLP Designated Member Name | Harris Lindsay Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 December 2010(same day as company formation) |
| Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
| LLP Designated Member Name | Mr Executors Of John Hepworth Hodson |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bolt Court London EC4A 3DQ |
Location
| Registered Address | 10 Bolt Court London EC4A 3DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £244,242 |
| Cash | £91,386 |
| Current Liabilities | £13,084 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 12 October 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 18 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 14 December 2022 | Termination of appointment of Executors of John Hepworth Hodson as a member on 30 April 2020 (1 page) |
| 1 August 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 24 December 2021 | Member's details changed for John Hepworth Ward Hodson on 22 November 2019 (2 pages) |
| 23 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 3 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 4 February 2021 | Member's details changed for Harris Lindsay Limited on 4 February 2020 (1 page) |
| 6 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 8 October 2020 | Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court London EC4A 3DQ on 8 October 2020 (1 page) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 12 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 December 2015 | Annual return made up to 10 December 2015 (4 pages) |
| 10 December 2015 | Annual return made up to 10 December 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 10 December 2014 (4 pages) |
| 10 December 2014 | Annual return made up to 10 December 2014 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Annual return made up to 10 December 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 10 December 2013 (4 pages) |
| 7 August 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 7 August 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 10 December 2012 | Annual return made up to 10 December 2012 (4 pages) |
| 10 December 2012 | Annual return made up to 10 December 2012 (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 January 2012 | Annual return made up to 10 December 2011 (4 pages) |
| 25 January 2012 | Annual return made up to 10 December 2011 (4 pages) |
| 10 December 2010 | Incorporation of a limited liability partnership (9 pages) |
| 10 December 2010 | Incorporation of a limited liability partnership (9 pages) |