ROUNDACRE MANAGEMENT CO (SW 19) LTD
Active - Accounts Filed
General Information
NAME
ROUNDACRE MANAGEMENT CO (SW 19) LTD
COMPANY NUMBER
12114123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/07/2019
(5 years and 6 months old)
WEBSITE
waminvest.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 6DB
15 Roundacre
LONDON
SW19 6DB
Bridgacre Manhattan Drive
Cambridge
Cambridgeshire
CB4 1JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Board Member Jessamine Clare Loveday Tierney (933127913) Appointed |
| 04/12/2024 | Francoise Agnes Sermeus (928393542) has left the board |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROUNDACRE MANAGEMENT CO (SW 19) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUNDACRE MANAGEMENT CO (SW 19) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUNDACRE MANAGEMENT CO (SW 19) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2021 - Present (3 years and 7 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2021 - Present (3 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 11 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUNDACRE MANAGEMENT CO (BLOCK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Board Member Jessamine Clare Loveday Tierney (933127913) Appointed |
| 04/12/2024 | Francoise Agnes Sermeus (928393542) has left the board |
| 25/09/2024 | New Accounts filed |
| 20/06/2024 | Ellen Mucke (928393547) has left the board |
| 24/09/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | Brigitte Martha Froud (928393544) has left the board |
| 22/03/2023 | New Board Member Zane Clayton Bray (928393531) Appointed |
| 13/03/2023 | New Board Member Ewa Elwira Dobrowolska Lea (930651476) Appointed |
| 08/03/2023 | New Board Member Nicholas Dean Jones (928782513) Appointed |
| 08/03/2023 | Sandra Isabel Ryan (906283153) has left the board |
| 08/03/2023 | Elaine June Harper (928394482) has left the board |
| 08/03/2023 | New Board Member Zane Clayton Bray (930635277) Appointed |
| 07/10/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 22/06/2021 | Change in Reg. Office |
| 15/06/2021 | New Board Member Sandra Isabel Ryan (906283153) Appointed |
| 09/06/2021 | Ronald Cousins (926068832) has left the board |
| 09/06/2021 | New Board Member Catherine Mary Marshall (928394483) Appointed |
| 09/06/2021 | New Board Member Elaine June Harper (928394482) Appointed |
| 08/06/2021 | New Board Member Sandra Isabel Ryan (928393548) Appointed |
| 08/06/2021 | New Board Member Ellen Mucke (928393547) Appointed |
| 08/06/2021 | New Board Member Brigitte Martha Froud (928393544) Appointed |
| 08/06/2021 | New Board Member Francoise Agnes Sermeus (928393542) Appointed |
| 08/06/2021 | New Board Member Patrick Charles Elwood (928393535) Appointed |
| 21/05/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
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