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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROUDEN PIPETEK LIMITED LONDON ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
TUFFLITE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
PIPETECH ENVIRONMENTAL SYSTEMS LIMITED CRAWLEY Active MICRO ENTITY 46130 - Agents involved in the sale of timber and building materials
FINDMYKIT LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROUDEN CIVILS LTD LONDON ENGLAND Active SMALL 46130 - Agents involved in the sale of timber and building materials
DS PROPERTY AND CONSULTANCY LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
SAGE INVESTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SUPREMA CONSULTING LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SUPREMA PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SP EMPLOYEES TRUSTEES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

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

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