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ROUNDMEN LIMITED (02200881)

ROUNDMEN LIMITED (02200881) is an active UK company. incorporated on 1 December 1987. with registered office in Watford. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ROUNDMEN LIMITED has been registered for 38 years. Current directors include AUSTIN, Douglas Kevin, HESMONDHALGH, Ivo Laurence George.

Company Number
02200881
Status
active
Type
ltd
Incorporated
1 December 1987
Age
38 years
Address
C/O Hillier Hopkins First Floor, Radius House, Watford, WD17 1HP
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
AUSTIN, Douglas Kevin, HESMONDHALGH, Ivo Laurence George
SIC Codes
99999

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Introduction
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ROUNDMEN LIMITED

ROUNDMEN LIMITED is an active company incorporated on 1 December 1987 with the registered office located in Watford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ROUNDMEN LIMITED was registered 38 years ago.(SIC: 99999)

Status

active

Active since 38 years ago

Company No

02200881

LTD Company

Age

38 Years

Incorporated 1 December 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

30 days left

Last Filed

Made up to 14 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)

Next Due

Due by 28 April 2026
For period ending 14 April 2026
Contact
Address

C/O Hillier Hopkins First Floor, Radius House Clarendon Road Watford, WD17 1HP,

Previous Addresses

Radius House Clarendon Road Watford WD17 1HP
From: 11 February 2014To: 28 February 2019
166 Portobello Road London W11 2EB
From: 1 December 1987To: 11 February 2014
Timeline

3 key events • 1987 - 2019

Funding Officers Ownership
Company Founded
Nov 87
Loan Secured
Nov 19
Loan Secured
Nov 19
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

HESMONDHALGH, Ivo Laurence George

Active
First Floor, Radius House, WatfordWD17 1HP
Secretary
Appointed 08 May 1998

AUSTIN, Douglas Kevin

Active
58 Clifton Court, LondonNW8 8HU
Born April 1950
Director
Appointed 17 Apr 1998

HESMONDHALGH, Ivo Laurence George

Active
First Floor, Radius House, WatfordWD17 1HP
Born November 1956
Director
Appointed N/A

JOLY, Charles Rupert Redvers

Resigned
27 Montpelier Street, LondonSW7 1HF
Secretary
Appointed N/A
Resigned 08 May 1998

Persons with significant control

2

Ms Purobi Austin

Active
Ellissaou Hajipanagi, Limassol District
Born June 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Ivo Laurence George Hesmondhalgh

Active
Leinster Gardens, LondonW2 3AN
Born November 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

117

Accounts With Accounts Type Dormant
20 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
30 March 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2019
MR01Registration of a Charge
Accounts With Accounts Type Dormant
27 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 February 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Accounts With Accounts Type Dormant
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2015
AR01AR01
Accounts With Accounts Type Dormant
14 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Change Person Director Company With Change Date
9 April 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 April 2014
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
11 February 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
10 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Accounts With Accounts Type Dormant
7 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Legacy
15 February 2012
MG01MG01
Legacy
15 February 2012
MG01MG01
Legacy
3 February 2012
MG02MG02
Accounts With Accounts Type Dormant
27 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Accounts With Accounts Type Dormant
9 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Legacy
19 March 2010
MG02MG02
Accounts With Accounts Type Dormant
18 February 2010
AAAnnual Accounts
Legacy
28 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
30 April 2008
AAAnnual Accounts
Legacy
15 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
23 May 2007
AAAnnual Accounts
Legacy
24 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 October 2006
AAAnnual Accounts
Legacy
11 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 June 2005
AAAnnual Accounts
Legacy
31 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 December 2004
AAAnnual Accounts
Legacy
6 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 February 2004
AAAnnual Accounts
Legacy
26 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 December 2002
AAAnnual Accounts
Legacy
2 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
18 October 2001
AAAnnual Accounts
Legacy
26 April 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 January 2001
AAAnnual Accounts
Legacy
19 April 2000
363sAnnual Return (shuttle)
Legacy
2 February 2000
403aParticulars of Charge Subject to s859A
Legacy
2 February 2000
403aParticulars of Charge Subject to s859A
Legacy
2 February 2000
403aParticulars of Charge Subject to s859A
Legacy
2 February 2000
403aParticulars of Charge Subject to s859A
Legacy
2 February 2000
403aParticulars of Charge Subject to s859A
Legacy
2 February 2000
403aParticulars of Charge Subject to s859A
Legacy
1 February 2000
395Particulars of Mortgage or Charge
Legacy
1 February 2000
395Particulars of Mortgage or Charge
Accounts With Made Up Date
31 January 2000
AAAnnual Accounts
Legacy
19 April 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 December 1998
AAAnnual Accounts
Legacy
27 May 1998
288bResignation of Director or Secretary
Legacy
18 May 1998
288aAppointment of Director or Secretary
Legacy
27 April 1998
288aAppointment of Director or Secretary
Legacy
27 April 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 January 1998
AAAnnual Accounts
Legacy
19 May 1997
363sAnnual Return (shuttle)
Legacy
17 January 1997
287Change of Registered Office
Accounts With Made Up Date
25 November 1996
AAAnnual Accounts
Legacy
12 June 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
26 January 1996
AAAnnual Accounts
Legacy
30 April 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
17 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 May 1994
363sAnnual Return (shuttle)
Legacy
21 April 1994
403aParticulars of Charge Subject to s859A
Legacy
21 April 1994
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
20 January 1994
AAAnnual Accounts
Resolution
21 April 1993
RESOLUTIONSResolutions
Resolution
21 April 1993
RESOLUTIONSResolutions
Resolution
21 April 1993
RESOLUTIONSResolutions
Legacy
21 April 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 February 1993
AAAnnual Accounts
Legacy
22 April 1992
363aAnnual Return
Legacy
2 December 1991
287Change of Registered Office
Accounts With Made Up Date
3 September 1991
AAAnnual Accounts
Legacy
7 June 1991
363aAnnual Return
Legacy
25 June 1990
363363
Legacy
8 June 1990
395Particulars of Mortgage or Charge
Accounts With Made Up Date
31 May 1990
AAAnnual Accounts
Legacy
8 January 1990
395Particulars of Mortgage or Charge
Legacy
19 December 1989
395Particulars of Mortgage or Charge
Legacy
20 September 1989
395Particulars of Mortgage or Charge
Legacy
19 September 1989
288288
Legacy
31 January 1989
363363
Legacy
1 December 1988
287Change of Registered Office
Legacy
31 August 1988
395Particulars of Mortgage or Charge
Legacy
30 July 1988
395Particulars of Mortgage or Charge
Legacy
30 July 1988
395Particulars of Mortgage or Charge
Legacy
10 June 1988
395Particulars of Mortgage or Charge
Legacy
18 April 1988
224224
Legacy
4 February 1988
288288
Legacy
4 February 1988
287Change of Registered Office
Incorporation Company
1 December 1987
NEWINCIncorporation