ROUNDFIELDS LIMITED
EDGWARE

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Company number 07906976
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Stephen Desire on 13 February 2017; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROUNDFIELDS LIMITED are www.roundfields.co.uk, and www.roundfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Roundfields Limited is a Private Limited Company. The company registration number is 07906976. Roundfields Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Roundfields Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . BAXTER, Dawn Elizabeth is a Secretary of the company. DESIRE, Stephen is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAXTER, Dawn Elizabeth
Appointed Date: 03 April 2013
Director
DESIRE, Stephen
Appointed Date: 12 January 2012
67 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 12 January 2012
Appointed Date: 12 January 2012
94 years old

Persons With Significant Control

Mr Stephen Desire
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Dawn Elizabeth Baxter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUNDFIELDS LIMITED Events

13 Feb 2017
Director's details changed for Mr Stephen Desire on 13 February 2017
18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Director's details changed for Mr Stephen Desire on 21 June 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
...
... and 12 more events
22 Feb 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 February 2012
21 Feb 2012
Termination of appointment of Barbara Kahan as a director
21 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 March 2012
21 Feb 2012
Appointment of Mr Stephen Desire as a director
12 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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