Whitstable @ Roundwood Limited in London

Whitstable @ Roundwood Limited

Whitstable @ Roundwood started in year 2004 as Private Limited Company with registration number 05119909. The Whitstable @ Roundwood company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 214 Roundwood Road. Postal code: NW10 3UG.

At present there are 3 directors in the the firm, namely Lucy P., Sarah C. and Jane O.. In addition one secretary - Sarah C. - is with the company. As of 1 November 2024, there was 1 ex director - Eleanor B.. There were no ex secretaries.

Whitstable @ Roundwood Limited Address / Contact

Office Address	214 Roundwood Road
Office Address2	London
Town
Post code	NW10 3UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05119909
Date of Incorporation	Wed, 5th May 2004
Industry	Residents property management
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (246 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Lucy P.

Position: Director

Appointed: 05 January 2017

Sarah C.

Position: Director

Appointed: 05 May 2004

Sarah C.

Position: Secretary

Appointed: 05 May 2004

Jane O.

Position: Director

Appointed: 05 May 2004

Eleanor B.

Position: Director

Appointed: 15 September 2013

Resigned: 19 October 2016

Small Firms Secretary Services Limited

Position: Corporate Secretary

Appointed: 05 May 2004

Resigned: 05 May 2004

Small Firms Direct Services Limited

Position: Corporate Director

Appointed: 05 May 2004

Resigned: 05 May 2004

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 5th May 2024 filed on: 14th, May 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 5th May 2024 filed on: 14th, May 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 20th, February 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 5th May 2023 filed on: 15th, May 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 23rd, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 5th May 2022 filed on: 11th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 25th, February 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 14th, May 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 5th May 2021 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 5th May 2020 filed on: 6th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 27th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 5th May 2019 filed on: 9th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 20th, February 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 5th May 2018 filed on: 6th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 8th, February 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 5th May 2017 filed on: 16th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2016 filed on: 24th, January 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 19th Oct 2016 filed on: 18th, January 2017	officers	Free Download (1 page)
AP01	On Thu, 5th Jan 2017 new director was appointed. filed on: 18th, January 2017	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th May 2016 filed on: 5th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 5th May 2016: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2015 filed on: 11th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th May 2015 filed on: 10th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Sun, 10th May 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 19th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th May 2014 filed on: 27th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 27th May 2014: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2013 filed on: 24th, January 2014	accounts	Free Download (5 pages)
AP01	On Tue, 1st Oct 2013 new director was appointed. filed on: 1st, October 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th May 2013 filed on: 25th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 16th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th May 2012 filed on: 11th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 17th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th May 2011 filed on: 19th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 9th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th May 2010 filed on: 18th, May 2010	annual return	Free Download (6 pages)
CH01	On Wed, 5th May 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
CH01	On Wed, 5th May 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 21st, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Sun, 31st May 2009 with complete member list filed on: 31st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 18th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 16th May 2008 with complete member list filed on: 16th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 2nd, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 16th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 16th, March 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
288a	On Mon, 17th May 2004 New secretary appointed;new director appointed filed on: 17th, May 2004	officers	Free Download (2 pages)
288a	On Mon, 17th May 2004 New director appointed filed on: 17th, May 2004	officers	Free Download (2 pages)
288a	On Mon, 17th May 2004 New secretary appointed;new director appointed filed on: 17th, May 2004	officers	Free Download (2 pages)
288a	On Mon, 17th May 2004 New director appointed filed on: 17th, May 2004	officers	Free Download (2 pages)
288b	On Wed, 12th May 2004 Director resigned filed on: 12th, May 2004	officers	Free Download (1 page)
288b	On Wed, 12th May 2004 Secretary resigned filed on: 12th, May 2004	officers	Free Download (1 page)
288b	On Wed, 12th May 2004 Secretary resigned filed on: 12th, May 2004	officers	Free Download (1 page)
288b	On Wed, 12th May 2004 Director resigned filed on: 12th, May 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, May 2004	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2004	incorporation	Free Download (11 pages)