ROUNDSIDE PROPERTIES LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 6HE

Company number 02598406
Status Active
Incorporation Date 5 April 1991
Company Type Private Limited Company
Address 335 ORDNANCE ROAD, ENFIELD, MIDDLESEX, EN3 6HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROUNDSIDE PROPERTIES LIMITED are www.roundsideproperties.co.uk, and www.roundside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Roundside Properties Limited is a Private Limited Company. The company registration number is 02598406. Roundside Properties Limited has been working since 05 April 1991. The present status of the company is Active. The registered address of Roundside Properties Limited is 335 Ordnance Road Enfield Middlesex En3 6he. . GEORGE-BOGUN, Jenice Ann is a Secretary of the company. AKIGBOGUN, David is a Director of the company. Secretary AKIGBOGUN, David has been resigned. Secretary MCKIE, Jennifer has been resigned. Secretary MIRREH, Sarah has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director MIRREH, Sarah has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GEORGE-BOGUN, Jenice Ann
Appointed Date: 01 October 1998
Director
AKIGBOGUN, David
Appointed Date: 30 April 1992
61 years old

Resigned Directors

Secretary
AKIGBOGUN, David
Resigned: 30 April 1992
Appointed Date: 16 April 1991
Secretary
MCKIE, Jennifer
Resigned: 01 October 1998
Appointed Date: 30 November 1992
Secretary
MIRREH, Sarah
Resigned: 30 November 1992
Appointed Date: 30 April 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 April 1991
Appointed Date: 05 April 1991
Director
MIRREH, Sarah
Resigned: 30 April 1992
Appointed Date: 16 April 1991
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 April 1991
Appointed Date: 05 April 1991

Persons With Significant Control

Mr David Akigbogun
Notified on: 1 April 2017
61 years old
Nature of control: Ownership of shares – 75% or more

ROUNDSIDE PROPERTIES LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 74 more events
11 Feb 1993
Ad 16/04/91--------- £ si 98@1=98 £ ic 2/100
24 Oct 1991
Director resigned;new director appointed
24 Oct 1991
Secretary resigned;new secretary appointed;director resigned
28 Jun 1991
Registered office changed on 28/06/91 from: 110 whitchurch road cardiff CF4 3LY
05 Apr 1991
Incorporation

ROUNDSIDE PROPERTIES LIMITED Charges

2 January 2013
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 88 markhouse road london t/no EGL90636.
10 January 2005
Legal charge
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over 51 sutherland road tottenham london N17…
27 November 2003
Legal charge
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Wavecrest hotel 1 orwell road clacton on sea essex CO15 1PR.
26 November 2003
Legal charge
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 88 markhouse road walthamstow london t/no…
26 November 2003
Debenture
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 March 2001
Legal mortgage
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 88 markhouse road…
6 November 2000
Legal mortgage
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 orwell road on sea essex t/n EX619734…
28 June 2000
Legal charge
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 88 markhouse road walthamstow in the…

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