ROUNDLISTIC LIMITED

Hellopages » Greater London » Camden » W1P 5HH

Company number 01060415
Status Active
Incorporation Date 5 July 1972
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1P 5HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Termination of appointment of Amanda Lloyd Marsh as a secretary on 24 October 2016; Appointment of Simon Marsh as a director on 24 October 2016. The most likely internet sites of ROUNDLISTIC LIMITED are www.roundlistic.co.uk, and www.roundlistic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Roundlistic Limited is a Private Limited Company. The company registration number is 01060415. Roundlistic Limited has been working since 05 July 1972. The present status of the company is Active. The registered address of Roundlistic Limited is 29 30 Fitzroy Square London W1p 5hh. . MARSH, Barry is a Director of the company. MARSH, Simon is a Director of the company. SUTHERLAND, Holly is a Director of the company. Secretary MARSH, Amanda Lloyd has been resigned. Director MARSH, Amanda Lloyd has been resigned. Director MARSH, Mil has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MARSH, Barry

77 years old
Director
MARSH, Simon
Appointed Date: 24 October 2016
38 years old
Director
SUTHERLAND, Holly
Appointed Date: 16 June 2010
44 years old

Resigned Directors

Secretary
MARSH, Amanda Lloyd
Resigned: 24 October 2016
Director
MARSH, Amanda Lloyd
Resigned: 16 June 2010
70 years old
Director
MARSH, Mil
Resigned: 22 February 2003
102 years old

ROUNDLISTIC LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 5 April 2016
01 Nov 2016
Termination of appointment of Amanda Lloyd Marsh as a secretary on 24 October 2016
01 Nov 2016
Appointment of Simon Marsh as a director on 24 October 2016
07 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4
12 Jan 2016
Total exemption full accounts made up to 5 April 2015
...
... and 146 more events
14 Mar 1987
Full accounts made up to 5 April 1985
13 Mar 1987
Return made up to 31/12/86; full list of members
18 Dec 1986
New director appointed
15 Sep 1986
Particulars of mortgage/charge
05 Jul 1972
Certificate of incorporation

ROUNDLISTIC LIMITED Charges

1 June 2012
Legal charge
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the north east of merthyr…
7 February 2008
Legal charge
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15-17 church road, london t/no. SY133600.
19 March 1996
Legal charge
Delivered: 25 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 high street barnes l/b of richmond-upon-thames…
19 March 1996
Legal charge
Delivered: 25 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 447 upper richmond road west mortlake l/b of…
5 April 1993
Legal charge
Delivered: 23 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat b,15 cardigan road,richmond,l/b of richmond upon…
11 December 1991
Legal charge
Delivered: 30 December 1991
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: Flat 19 new park court brixton hill london borough of…
11 December 1991
Legal charge
Delivered: 30 December 1991
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: Flat 15, new park court, brixton hill london borough of…
11 December 1991
Legal charge
Delivered: 30 December 1991
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: Flat 5,new park court,brixton hill,lb of lambeth.
15 January 1991
Legal charge
Delivered: 15 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 high street barnes L.B. of richmond uopn thames t/n tgl…
7 January 1991
Legal charge
Delivered: 15 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 447 upper richmond road west richmond L.B. of richmond upon…
23 June 1988
Legal charge
Delivered: 5 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 greek street, lonodn borough of city of westminster t/n…
14 June 1988
Legal charge
Delivered: 24 June 1988
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: 4 and 4A church road, farnborough london borough of bromley…
14 June 1988
Legal charge
Delivered: 24 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 117 dawes road, fulham london borough of hammersmith &…
20 November 1987
Mortgage
Delivered: 2 December 1987
Status: Satisfied on 13 September 2005
Persons entitled: Nationwide Anglia Building Society
Description: L/H 76A second cross road, twickenham, middx.
20 November 1987
Mortgage
Delivered: 1 December 1987
Status: Satisfied on 13 September 2005
Persons entitled: Nationwide Anglia Building Society
Description: L/H 76, second cross rd twickenham, middx.
8 September 1986
Mortgage
Delivered: 15 September 1986
Status: Outstanding
Persons entitled: Anglia Building Society
Description: 1/8 west view london 193B richmond road twickenham…
4 July 1986
Legal charge
Delivered: 10 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65/73 sheen lane, mortlake, london borough of richmond upon…
9 June 1986
Legal charge
Delivered: 24 June 1986
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: 1/8 west view, clapham, lambeth,london title no ln 120334.
9 June 1986
Legal charge
Delivered: 24 June 1986
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: Delacourt mansions 33 rosendale road west dulwich, lambeth…
2 June 1985
Charge
Delivered: 23 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H flat d 15 cardigan rd richmond, london borough of…
25 March 1985
Legal charge
Delivered: 15 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 sheen lane, east sheen, london borough of richmond upon…
26 February 1985
Legal charge
Delivered: 18 March 1985
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: 59, 61, 63 & 63A cambray rd balham london borough of…
26 February 1985
Legal charge
Delivered: 18 March 1985
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: 404 richmond rd, east twickenham, london borough of…
26 February 1985
Legal charge
Delivered: 18 March 1985
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: Elm park estate hornchurch london borough of havering title…
26 February 1985
Legal charge
Delivered: 18 March 1985
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: Land at alexander rd tipton w midlands title no wm 338903.
26 February 1985
Legal charge
Delivered: 18 March 1985
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: 44 & 44A boutham park rd, lincoln, lincolnshire title no ll…
14 January 1985
Deed of additional security
Delivered: 18 January 1985
Status: Satisfied on 13 September 2005
Persons entitled: Anglia Building Society
Description: 74 & 76 second cross road, twickenham 7 werter road putney.
13 September 1984
Legal charge
Delivered: 21 September 1984
Status: Satisfied on 10 June 1988
Persons entitled: Walthamstow Building Society
Description: F/H no 8 wilmington square, eastbourne e sussex. No 18…
13 September 1984
Legal charge
Delivered: 21 September 1984
Status: Satisfied on 13 September 2005
Persons entitled: Walthamstow Building Society
Description: F/H 18 wethersfield road, colchester essex.
19 March 1984
Legal charge
Delivered: 23 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 42/44 arundel terrace, barnes SW3 london borough of…
23 January 1984
Legal charge
Delivered: 27 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 449 upper richmond road west, sheen london borough of…
12 January 1984
Legal charge
Delivered: 18 January 1984
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H 84-88 wiltshire rd, chaddenden, derby, derbyshire t/n…
19 December 1983
Legal charge
Delivered: 23 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 76 camberwell, church street, camberwell, SE5 london…
19 December 1983
Legal charge
Delivered: 23 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 22/22A st anns road, barnes SW13 london borough of…
19 October 1983
Legal charge
Delivered: 26 October 1983
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H 164 new road rainham essex.
19 October 1983
Legal charge
Delivered: 26 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 316 and 316A upper richmond road west east sheen SW14…
26 September 1983
Legal charge
Delivered: 30 September 1983
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H 7 werter road, putney SW15, london borough of…
13 September 1983
Legal charge
Delivered: 19 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H station house, selling, near favershm kent k 550772.
12 September 1983
Legal charge
Delivered: 19 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 81,83,85 & 87 mount park road, ruislip hillingdon &…
12 September 1983
Legal charge
Delivered: 19 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 8 wilmington square east bourne east sussex esx 87866.
12 September 1983
Legal charge
Delivered: 19 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H "devon house" church hill winchmore hill, enfield…
2 June 1983
Charge
Delivered: 23 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 18 wethersfield rd colchester essex.
2 June 1983
Charge
Delivered: 23 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H flat c 15 cardrigan rd, richmond londa borough of…
2 June 1983
Charge
Delivered: 23 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H flat b,15 cardigan rd richmond, london borough of…
2 June 1983
Charge
Delivered: 23 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 15 cardigan rd, richmond london borough of richmond…
2 June 1983
Charge
Delivered: 23 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 5/7 mill st, bedworth warwickshire, title no wk 182168.
7 February 1983
Deed of additional security
Delivered: 9 February 1983
Status: Satisfied on 13 September 2005
Persons entitled: Anglia Building Society
Description: F/H 31 & 33 talbot road harringay london N15 title nos mx…
18 August 1982
Legal charge
Delivered: 25 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 77 hallam street, london W1 title no sgl 351449.
18 August 1982
Legal charge
Delivered: 25 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 33 talbot road, haringey, london n 17. title no mx 178133.
18 August 1982
Legal charge
Delivered: 25 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 31 talbot road, haringey. London N17. Title no mx 109240.
18 August 1982
Legal charge
Delivered: 25 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H surrey court, 55 woodcote road, wallington, surrey…
15 June 1982
Legal charge
Delivered: 29 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 509, 511, 513 norwood road london. Title no 359120.
21 May 1982
Legal charge
Delivered: 27 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 117 to 147 (odd numbers) mount park road ruislip london…
21 May 1982
Legal charge
Delivered: 27 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 89 to 111 (odd no`s only) mount park rd,ruislip, london…
21 May 1982
Legal charge
Delivered: 27 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 8 the pavement, clapham, london borough of lambeth…
21 May 1982
Legal charge
Delivered: 27 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 105, 107, 109 and 111 mount park road ruislip london…
25 March 1982
Charge
Delivered: 2 April 1982
Status: Satisfied on 13 September 2005
Persons entitled: Concord Leasing Limited
Description: 1 new 8088 (90 tow) coles crane serial no. 41736, the lease…
4 March 1982
Legal charge
Delivered: 18 March 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as new park court brixton hill london…
3 March 1982
Mortgage deed
Delivered: 18 March 1982
Status: Satisfied on 13 September 2005
Persons entitled: Anglia Building Society
Description: F/H property known as 260 to 272A brixton hill london…
5 October 1981
Legal charge
Delivered: 19 October 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 136 derkes lane, potters bar, herts.title no: hd 58317.
5 October 1981
Legal charge
Delivered: 14 October 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 19 summers road, farncombe, goldalming, surrey. Title…
5 October 1981
Legal charge
Delivered: 14 October 1981
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H 56 second avenue, mortlake S.w 14 borough of richmond…
5 October 1981
Legal charge
Delivered: 14 October 1981
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: 19. greek street W1 city of westminster title no. 185539.
20 August 1981
Legal charge
Delivered: 7 September 1981
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H 21/23 avondale road, mortlake richmond upon thames…
23 July 1981
Legal charge
Delivered: 7 August 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 46/46A white mart lane barnes title no sgl 140203.
3 June 1981
Mortgage
Delivered: 5 June 1981
Status: Satisfied on 13 September 2005
Persons entitled: Anglia Building Society
Description: Freehold properties 1-12 york house lawrie park road…
8 April 1980
Legal charge
Delivered: 23 April 1980
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: Flat 18 lullcrest court shoot-up-hill, camden london NW2…
8 April 1980
Legal charge
Delivered: 23 April 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 22 hillcrest court shoot-up-hill camden london NW2…
3 April 1980
Assignment
Delivered: 11 April 1980
Status: Satisfied on 13 September 2005
Persons entitled: Chemco Equipment Finance Limited
Description: All rights title and benefit of the mortgage in and to an…
29 February 1980
Legal charge
Delivered: 14 March 1980
Status: Satisfied
Persons entitled: Ladyridge Properties Limited
Description: 1-12 york house lawrie park road sydenham SE26 title…
19 February 1980
Legal charge
Delivered: 25 February 1980
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: Flat 4 town row house, holyhead, gwynedd.
24 July 1979
Legal charge
Delivered: 2 August 1979
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: 49, archel road west kensington W14, london borough of…
22 June 1979
Legal charge
Delivered: 11 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h premises known as numbers 260 to 272A blixton hill…
22 June 1979
Mortgage
Delivered: 3 July 1979
Status: Satisfied on 13 September 2005
Persons entitled: Twentieth Centurey Building Corporation Limited
Description: New park court, 260-272A brixton hill, london SW2.
10 April 1979
Legal charge
Delivered: 30 April 1979
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: Hardwicke court and part of netherby, queens road and land…
9 April 1979
Legal charge
Delivered: 19 April 1979
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: 88 mill lane. NW6 camden title no wn 56871.
6 April 1979
Legal charge
Delivered: 17 April 1979
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: Tour road house, hill street, holyhead,gwynedd.
15 March 1979
Mortgage deed
Delivered: 20 March 1979
Status: Satisfied on 13 September 2005
Persons entitled: Anglia Hastings and Thanet Building Society
Description: F/Hold property known as 4 and 4A church road, farnborough…
2 March 1979
Legal charge
Delivered: 16 March 1979
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: Hillcrest court, 54 shootyn hill, london borough camden…
24 August 1978
Legal charge
Delivered: 4 September 1978
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: 39A, 41 & 43 mill lane. Camden, NW6 london borough of…
24 April 1978
Legal charge
Delivered: 5 May 1978
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: 254 wimbledon broadway SW19 london borough of merton title…
24 April 1978
Legal charge
Delivered: 5 May 1978
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: 79 norbury crescent sw 16 london borough of croydon title…
4 April 1978
Charge
Delivered: 24 April 1978
Status: Satisfied on 13 September 2005
Persons entitled: Concord Credit LTD
Description: One dymo 100/4 system with ancillary equipment one 3408…
2 February 1978
Legal charge
Delivered: 9 February 1978
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: Kenilworth lodge, farnan road streatham SW16 london.
2 February 1978
Legal charge
Delivered: 9 February 1978
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: Farnan lodge, farnan road streatham SW16 london.
2 February 1978
Legal charge
Delivered: 9 February 1978
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: 192, 194 & 196 north end road, wst kensington W14 london.
2 November 1976
Legal charge
Delivered: 16 November 1976
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 87 york st. London borough or…
26 January 1976
Legal charge
Delivered: 30 January 1976
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: Stonecross cottage, stonecross, st albans, herts…
23 September 1975
Legal charge
Delivered: 8 October 1975
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: 117 davies road, SW3, london borough of hammersmith.
29 July 1975
Legal charge
Delivered: 5 August 1975
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: 10 cavendish rd, st. Albans hertfordshire.
9 July 1975
Legal charge
Delivered: 24 July 1975
Status: Satisfied on 13 September 2005
Persons entitled: Auqlia Building Societys
Description: Caroline court, 28, st. Luke's rd, kensington, W11 subject…
30 May 1975
Legal charge
Delivered: 5 June 1975
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: 28, filmer road, S.W.6 london borough of hammersmith. Title…
30 December 1974
Legal charge
Delivered: 14 January 1975
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: 4/4A church road and 3/4 plumbridge yard faenborough kent.
1 April 1974
Legal charge
Delivered: 19 April 1974
Status: Satisfied on 13 September 2005
Persons entitled: Dugdale Building Development Co LTD
Description: 28 st. Luke's road kensington W11.
20 November 1973
Legal charge
Delivered: 26 November 1973
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: 28 st luke's road kensington W11.
16 October 1973
Legal mortgage
Delivered: 31 October 1973
Status: Satisfied on 13 September 2005
Persons entitled: National Westminster Bank PLC
Description: 34 margravine road. Fulham hammersmith greater london…
1 April 1970
Mortgage
Delivered: 2 November 1979
Status: Satisfied on 13 September 2005
Persons entitled: Anglia Hastings & Thane Building Society, of Moulton Park, Northampton
Description: L/H premises known as flat 3, ambassador court, 17, 18 & 19…

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