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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 27 May 1988 | Outstanding |
N/A |
Legal charge | 27 May 1988 | Outstanding |
N/A |