ROUDEN GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
ROUDEN GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROUDEN GROUP LTD was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389374. The accounts status is SMALL and accounts are next due on 31/03/2025.
ROUDEN GROUP LTD was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389374. The accounts status is SMALL and accounts are next due on 31/03/2025.
ROUDEN GROUP LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O LEAMAN MATTEI, SUITE 1, FIRST FLOOR,
LONDON
W1W 6AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROUDEN INVESTMENT HOLDINGS LIMITED (until 08/11/2019)
ROUDEN INVESTMENT HOLDINGS LIMITED (until 08/11/2019)
ROUDEN PIPETEK (HOLDINGS) LIMITED (until 18/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HARVEY SCOTT | Nov 1968 | British | Director | 2021-07-21 | CURRENT |
MR STEVEN PAUL PARNELL | Feb 1963 | British | Director | 2021-07-21 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-11 UNTIL 2005-03-11 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-11 UNTIL 2005-03-11 | RESIGNED | ||
STEVEN LEONARD ROUT | Dec 1958 | British | Director | 2005-03-11 UNTIL 2010-05-26 | RESIGNED |
MR STEWART DENTON | Feb 1964 | British | Director | 2005-03-11 UNTIL 2021-07-21 | RESIGNED |
STEVEN LEONARD ROUT | Dec 1958 | British | Secretary | 2005-03-11 UNTIL 2010-05-26 | RESIGNED |
ALAN BETTERIDGE | Secretary | 2016-10-21 UNTIL 2021-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scott Parnell Limited | 2021-07-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stewart Denton | 2016-04-06 - 2021-07-21 | 2/1964 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rouden Group Limited Company accounts | 2024-01-24 | 30-06-2023 | £1,266 equity |
Rouden Group Limited Filleted accounts for Companies House (small and micro) | 2023-03-31 | 30-06-2022 | £-12,534 equity |
Rouden Group Limited Company accounts | 2022-04-01 | 30-06-2021 | £-8,810 equity |
Rouden Group Limited Company accounts | 2021-07-07 | 31-12-2020 | £-5,086 equity |
Rouden Group Limited Filleted accounts for Companies House (small and micro) | 2020-11-12 | 31-12-2019 | £-1,618 equity |
ROUDEN_INVESTMENT_HOLDING - Accounts | 2019-08-30 | 31-12-2018 | £4,227 equity |
ROUDEN_INVESTMENT_HOLDING - Accounts | 2018-01-12 | 31-03-2017 | £4,227 equity |
Abbreviated Company Accounts - ROUDEN INVESTMENT HOLDINGS LIMITED | 2016-12-21 | 31-03-2016 | £4,200 equity |