About

Registered Number: 00800783
Date of Incorporation: 14/04/1964 (60 years ago)
Company Status: Active
Registered Address: Unit D, 17 Plumbers Row, London, E1 1EQ,

 

Founded in 1964, Roundwood Developments Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 5 directors listed as Masri, Tarek, Masri, Mazen, Usiskin, Nicholas Samuel, Davies, Paul, Masri, Rabih Munib for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASRI, Mazen N/A - 1
DAVIES, Paul N/A 23 October 1992 1
MASRI, Rabih Munib N/A 16 April 2013 1
Secretary Name Appointed Resigned Total Appointments
MASRI, Tarek 11 April 2019 - 1
USISKIN, Nicholas Samuel N/A 11 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 27 June 2019
TM02 - Termination of appointment of secretary 13 June 2019
AD01 - Change of registered office address 16 May 2019
CS01 - N/A 06 May 2019
AP03 - Appointment of secretary 11 April 2019
AD01 - Change of registered office address 01 April 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 03 April 2018
PSC04 - N/A 11 January 2018
CS01 - N/A 10 January 2018
PSC04 - N/A 10 January 2018
CH01 - Change of particulars for director 09 January 2018
PSC04 - N/A 09 January 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 16 August 2016
AD01 - Change of registered office address 16 June 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 20 December 2013
AA01 - Change of accounting reference date 11 December 2013
TM01 - Termination of appointment of director 16 April 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 05 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 12 January 2011
CH01 - Change of particulars for director 12 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 21 November 2009
AD01 - Change of registered office address 13 November 2009
363a - Annual Return 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 05 February 2008
AA - Annual Accounts 29 January 2008
AA - Annual Accounts 01 February 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 01 February 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 04 February 2005
363s - Annual Return 31 January 2005
363s - Annual Return 18 January 2004
AA - Annual Accounts 25 November 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 20 February 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 20 February 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 06 September 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 21 December 1998
363s - Annual Return 21 December 1998
AA - Annual Accounts 27 March 1998
363s - Annual Return 02 January 1998
363s - Annual Return 06 February 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 17 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 13 September 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 24 January 1994
AA - Annual Accounts 30 March 1993
363s - Annual Return 19 March 1993
288 - N/A 19 March 1993
363(288) - N/A 19 March 1993
AA - Annual Accounts 29 June 1992
363a - Annual Return 14 May 1992
AA - Annual Accounts 25 June 1991
288 - N/A 28 May 1991
288 - N/A 28 May 1991
288 - N/A 09 May 1991
363a - Annual Return 09 May 1991
287 - Change in situation or address of Registered Office 10 January 1991
288 - N/A 20 February 1990
287 - Change in situation or address of Registered Office 06 February 1990
363 - Annual Return 06 February 1990
288 - N/A 25 January 1990
288 - N/A 16 June 1989
AA - Annual Accounts 12 June 1989
RESOLUTIONS - N/A 19 December 1988
AA - Annual Accounts 27 July 1988
363 - Annual Return 27 July 1988
395 - Particulars of a mortgage or charge 03 June 1988
395 - Particulars of a mortgage or charge 03 June 1988
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
AA - Annual Accounts 17 September 1986
363 - Annual Return 17 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 May 1988 Outstanding

N/A

Legal charge 27 May 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.