ROUND HOUSE DEVELOPMENTS LIMITED

Company number 01026090 ·

Active

139 filings

Date Filing
1 Dec 2025 Total exemption full accounts made up to 2025-03-24 · 8 pages View document
4 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
24 Mar 2025 Annual accounts for the year ending 24 March 2025 View accounts
2 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
21 Oct 2024 Total exemption full accounts made up to 2024-03-24 · 8 pages View document
24 Mar 2024 Annual accounts for the year ending 24 March 2024 View accounts
30 Nov 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
9 Nov 2023 Total exemption full accounts made up to 2023-03-24 · 10 pages View document
24 Mar 2023 Annual accounts for the year ending 24 March 2023 View accounts
30 Nov 2022 Confirmation statement made on 2022-11-30 with updates · 4 pages View document
30 Nov 2022 Total exemption full accounts made up to 2022-03-24 · 11 pages View document
24 Mar 2022 Annual accounts for the year ending 24 March 2022 View accounts
2 Feb 2022 Change of details for Anglo Scottish Properties Plc as a person with significant control on 2022-01-31 · 2 pages View document
15 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2021-03-24 · 10 pages View document
24 Mar 2021 Annual accounts for the year ending 24 March 2021 View accounts
10 Dec 2020 FULL ACCOUNTS MADE UP TO 24/03/20 View document
1 Dec 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES View document
31 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD MINTZ View document
24 Mar 2020 Annual accounts for the year ending 24 March 2020 View accounts
25 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MINTZ / 25/02/2020 View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
28 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MINTZ / 26/11/2019 View document
26 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MINTZ / 26/11/2019 View document
26 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LOUIS MINTZ / 26/11/2019 View document
26 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MINTZ / 26/11/2019 View document
10 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/19 View document
14 Aug 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 29 DORSET STREET LONDON W1U 8AT View document
14 Aug 2019 PSC'S CHANGE OF PARTICULARS / ANGLO SCOTTISH PROPERTIES PLC / 14/08/2019 View document
14 Aug 2019 DIRECTOR APPOINTED MRS PHILIPPA MINTZ View document
24 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR HOWARD STANTON View document
24 Jun 2019 DIRECTOR APPOINTED JOSHUA MINTZ View document
24 Jun 2019 APPOINTMENT TERMINATED, SECRETARY ELLEN SCOTT View document
24 Jun 2019 DIRECTOR APPOINTED MR SAMUEL LOUIS MINTZ View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View document
2 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/18 View document
12 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MINTZ / 07/09/2018 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
21 Nov 2017 FULL ACCOUNTS MADE UP TO 24/03/17 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
16 Nov 2016 FULL ACCOUNTS MADE UP TO 24/03/16 View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD TERENCE STANTON / 30/03/2016 View document
16 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
16 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD TERENCE STANTON / 01/11/2015 View document
17 Nov 2015 FULL ACCOUNTS MADE UP TO 24/03/15 View document
29 Jun 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 100A CHALK FARM ROAD LONDON NW1 8EH View document
24 Mar 2015 Annual accounts for the year ending 24 March 2015 View accounts
17 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
6 Nov 2014 FULL ACCOUNTS MADE UP TO 24/03/14 View document
24 Mar 2014 Annual accounts for the year ending 24 March 2014 View accounts
17 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
6 Nov 2013 FULL ACCOUNTS MADE UP TO 24/03/13 View document
25 Sep 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM View document
24 Mar 2013 Annual accounts for the year ending 24 March 2013 View accounts
9 Jan 2013 Annual return made up to 30 November 2012 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 24/03/12 View document
13 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
19 Oct 2011 FULL ACCOUNTS MADE UP TO 24/03/11 View document
4 Jan 2011 Annual return made up to 30 November 2010 with full list of shareholders View document
9 Dec 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 25, HARLEY STREET, LONDON W1N 2BR View document
3 Nov 2010 FULL ACCOUNTS MADE UP TO 24/03/10 View document
5 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
5 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
10 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
10 Sep 2009 FULL ACCOUNTS MADE UP TO 24/03/09 View document
19 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
3 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
3 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 24/03/08 View document
14 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
1 Oct 2007 FULL ACCOUNTS MADE UP TO 24/03/07 View document
12 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
29 Nov 2006 FULL ACCOUNTS MADE UP TO 24/03/06 View document
12 Jan 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
1 Nov 2005 FULL ACCOUNTS MADE UP TO 24/03/05 View document
20 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
26 Nov 2004 FULL ACCOUNTS MADE UP TO 24/03/04 View document
22 Dec 2003 FULL ACCOUNTS MADE UP TO 24/03/03 View document
17 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
13 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
19 Nov 2002 FULL ACCOUNTS MADE UP TO 24/03/02 View document
13 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
13 Dec 2001 FULL ACCOUNTS MADE UP TO 24/03/01 View document
15 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
4 Dec 2000 FULL ACCOUNTS MADE UP TO 24/03/00 View document
22 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
16 Dec 1999 FULL ACCOUNTS MADE UP TO 24/03/99 View document
22 Dec 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
15 Oct 1998 FULL ACCOUNTS MADE UP TO 24/03/98 View document
29 Dec 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
24 Nov 1997 FULL ACCOUNTS MADE UP TO 24/03/97 View document
24 Dec 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
7 Nov 1996 FULL ACCOUNTS MADE UP TO 24/03/96 View document
23 Feb 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
3 Jan 1996 FULL ACCOUNTS MADE UP TO 24/03/95 View document
6 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1995 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View document
5 Oct 1994 FULL ACCOUNTS MADE UP TO 24/03/94 View document
13 Dec 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View document
27 Aug 1993 FULL ACCOUNTS MADE UP TO 24/03/93 View document
21 Dec 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View document
19 Oct 1992 FULL ACCOUNTS MADE UP TO 24/03/92 View document
29 Jan 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View document
29 Jan 1992 FULL ACCOUNTS MADE UP TO 24/03/91 View document
21 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS View document
15 Nov 1990 FULL ACCOUNTS MADE UP TO 24/03/90 View document
15 Nov 1990 DIRECTOR RESIGNED View document
20 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View document
19 Mar 1990 FULL ACCOUNTS MADE UP TO 24/03/89 View document
19 Mar 1990 LOCATION OF REGISTER OF MEMBERS View document
19 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Feb 1990 SECRETARY RESIGNED View document
17 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
30 Mar 1989 FULL ACCOUNTS MADE UP TO 24/03/88 View document
20 Mar 1989 ANNUAL ACCOUNTS MADE UP DATE 24/03/88 View document
27 Apr 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Mar 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Mar 1988 APPROVE LOAN AGREEMENT 010388 View document
30 Mar 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Mar 1988 FINANCIAL ASSISTANCE - SHARES ACQUISITION 010388 View document
30 Mar 1988 ALTER MEM AND ARTS 010388 View document
30 Mar 1988 ADOPT MEM AND ARTS 010388 View document
7 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
22 Jan 1988 FULL GROUP ACCOUNTS MADE UP TO 24/03/87 View document
11 Jan 1988 ANNUAL ACCOUNTS MADE UP DATE 24/03/87 View document
16 Jul 1987 NEW DIRECTOR APPOINTED View document
15 Jun 1987 DIRECTOR RESIGNED View document
20 Apr 1987 ANNUAL ACCOUNTS MADE UP DATE 24/03/86 View document
15 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
15 Apr 1987 FULL GROUP ACCOUNTS MADE UP TO 24/03/86 View document
7 Jan 1986 ANNUAL ACCOUNTS MADE UP DATE 24/03/85 View document
20 Feb 1985 ANNUAL ACCOUNTS MADE UP DATE 24/03/84 View document
16 Mar 1984 ANNUAL ACCOUNTS MADE UP DATE 24/03/83 View document