ROUNDHEDGE WAY LIMITED
LONDON

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Company number 02707692
Status Active
Incorporation Date 16 April 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SIMMINS GLEEK SOLICITORS, BENTINCK HOUSE, 3-8 BOLSOVER STREET, LONDON, ENGLAND, W1W 6AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from Gerald Gleek Simmons Gleek Solic 1 Duchess Street London W1W 6AU to C/O Simmins Gleek Solicitors Bentinck House 3-8 Bolsover Street London W1W 6AB on 5 October 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 no member list. The most likely internet sites of ROUNDHEDGE WAY LIMITED are www.roundhedgeway.co.uk, and www.roundhedge-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Roundhedge Way Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02707692. Roundhedge Way Limited has been working since 16 April 1992. The present status of the company is Active. The registered address of Roundhedge Way Limited is Simmins Gleek Solicitors Bentinck House 3 8 Bolsover Street London England W1w 6ab. . DRYSDALE, Margaret Dorothy is a Director of the company. GIBSON, Rosalyn Mary is a Director of the company. LOWBRIDGE, Ena Hazel is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary STEBBINGS, Donald Leslie has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COSTAS, Dino has been resigned. Director COWTAN, Elizabeth Ann has been resigned. Director JONES, Reginald Ernest has been resigned. Director PENNOCK, Winifred Jean Audrey has been resigned. Director STEBBINGS, Donald Leslie has been resigned. The company operates in "Residents property management".


roundhedge way Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DRYSDALE, Margaret Dorothy
Appointed Date: 02 July 1992
82 years old
Director
GIBSON, Rosalyn Mary
Appointed Date: 02 July 1992
76 years old
Director
LOWBRIDGE, Ena Hazel
Appointed Date: 21 July 2010
82 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 02 July 1992
Appointed Date: 16 April 1992
Secretary
STEBBINGS, Donald Leslie
Resigned: 05 April 2010
Appointed Date: 02 July 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 02 July 1992
Appointed Date: 16 April 1992
35 years old
Director
COSTAS, Dino
Resigned: 19 May 1998
Appointed Date: 17 May 1994
79 years old
Director
COWTAN, Elizabeth Ann
Resigned: 19 June 2002
Appointed Date: 16 May 1995
79 years old
Director
JONES, Reginald Ernest
Resigned: 04 November 1994
Appointed Date: 02 July 1992
104 years old
Director
PENNOCK, Winifred Jean Audrey
Resigned: 19 June 2002
Appointed Date: 02 July 1992
99 years old
Director
STEBBINGS, Donald Leslie
Resigned: 05 April 2010
Appointed Date: 02 July 1992
93 years old

ROUNDHEDGE WAY LIMITED Events

05 Oct 2016
Registered office address changed from Gerald Gleek Simmons Gleek Solic 1 Duchess Street London W1W 6AU to C/O Simmins Gleek Solicitors Bentinck House 3-8 Bolsover Street London W1W 6AB on 5 October 2016
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 10 April 2016 no member list
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 10 April 2015 no member list
...
... and 62 more events
29 Jul 1992
Secretary resigned;new secretary appointed;new director appointed
15 Jul 1992
Registered office changed on 15/07/92 from: 120 east road london N1 6AA
13 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1992
Company name changed mockgate LIMITED\certificate issued on 10/07/92
16 Apr 1992
Incorporation

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