ROUNDHOUSE (NIGHTINGALE LANE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROUNDHOUSE (NIGHTINGALE LANE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROUNDHOUSE (NIGHTINGALE LANE) LIMITED was incorporated 9 years ago on 07/01/2015 and has the registered number: 09376987. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROUNDHOUSE (NIGHTINGALE LANE) LIMITED was incorporated 9 years ago on 07/01/2015 and has the registered number: 09376987. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROUNDHOUSE (NIGHTINGALE LANE) LIMITED - LONDON
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 WIGMORE STREET
LONDON
W1U 1PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JOHN WILSON | Secretary | 2015-01-07 | CURRENT | ||
| CRAIG JOHN MATSON | Dec 1961 | Australian | Director | 2015-01-07 | CURRENT |
| CHRISTOPHER JOHN WILSON | Dec 1952 | British | Director | 2015-01-07 | CURRENT |
| WILLIAM JAMES TELFORD | Oct 1955 | British | Director | 2015-01-07 UNTIL 2018-08-22 | RESIGNED |
| MRS BARBARA KAHAN | Jun 1931 | British | Director | 2015-01-07 UNTIL 2015-01-07 | RESIGNED |
| ROBYN GIFFORD | Feb 1963 | British | Director | 2015-01-07 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roundhouse Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Roundhouse (Nightingale Lane) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-12 | 31-12-2022 | £771,242 equity |
| Roundhouse (Nightingale Lane) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-21 | 31-12-2021 | £771,242 equity |
| Roundhouse (Nightingale Lane) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-25 | 31-12-2020 | £497,186 equity |