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Roundhouse Trading Limited LONDON

Founded in 2006, Roundhouse Trading, classified under reg no. 05672691 is an active company. Currently registered at Roundhouse NW1 8EH, London the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 17th January 2006 Roundhouse Trading Limited is no longer carrying the name Blueoak.

Currently there are 3 directors in the the company, namely Michael D., Marcus D. and Caspar N.. In addition one secretary - Philip W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Clare J. who worked with the the company until 1 March 2009.

Roundhouse Trading Limited Address / Contact

Office Address Roundhouse
Office Address2 Chalk Farm Road
Town London
Post code NW1 8EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05672691
Date of Incorporation Thu, 12th Jan 2006
Industry Operation of arts facilities
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Michael D.

Position: Director

Appointed: 28 August 2015

Philip W.

Position: Secretary

Appointed: 01 March 2009

Marcus D.

Position: Director

Appointed: 17 January 2006

Caspar N.

Position: Director

Appointed: 17 January 2006

Heather W.

Position: Director

Appointed: 01 September 2013

Resigned: 28 August 2015

Anthony S.

Position: Director

Appointed: 16 April 2008

Resigned: 31 August 2013

Alan H.

Position: Director

Appointed: 11 October 2006

Resigned: 22 March 2012

Emma W.

Position: Director

Appointed: 11 October 2006

Resigned: 28 February 2008

Nicholas H.

Position: Director

Appointed: 17 January 2006

Resigned: 26 January 2012

Clare J.

Position: Secretary

Appointed: 17 January 2006

Resigned: 01 March 2009

Pauline H.

Position: Director

Appointed: 17 January 2006

Resigned: 11 October 2006

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2006

Resigned: 17 January 2006

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 January 2006

Resigned: 17 January 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is The Roundhouse Trust from London, England. This PSC is categorised as "a private limited company by guarantee without share capital use of 'limited' exemption", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Roundhouse Trust

Roundhouse Chalk Farm Road, London, NW1 8EH, England

Legal authority Companies Act 1985
Legal form Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country registered England
Place registered Companies House
Registration number 03572184
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Blueoak January 17, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 22nd, December 2023 		Free Download (14 pages)

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