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Home > England & Wales Companies > ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED
Company Information for

ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED

FOURTH FLOOR, 20, MARGARET STREET, LONDON, ENGLAND, W1W 8RS,
Company Registration Number
08878253
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Roundstone Residential Property Securities Holding No.1 Ltd
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED was founded on 2014-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Roundstone Residential Property Securities Holding No.1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED
 
Legal Registered Office
FOURTH FLOOR, 20
MARGARET STREET
LONDON
ENGLAND
W1W 8RS
Other companies in EC3A
 
Previous Names
MOLTONHILL LIMITED29/05/2014
Filing Information
Company Number 08878253
Company ID Number 08878253
Date formed 2014-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-04-30
Account next due 2017-01-31
Latest return 2017-02-05
Return next due 2018-02-19
Type of accounts DORMANT
Last Datalog update: 2017-08-21 06:02:23
Primary Source:Companies House
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Company Officers of ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN BATESON
 Company Secretary 2016-08-26
BENJAMIN JAMES ANTHONY BATESON
 Director 2016-08-26
RICHARD PETER HAZZARD
 Director 2016-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
RIZWAN HUSSAIN
 Director 2016-08-26 2017-05-18
CAPITA TRUST CORPORATE LIMITED
 Company Secretary 2014-05-27 2016-08-26
COLIN ARTHUR BENFORD
 Director 2014-07-11 2016-08-26
CAPITA TRUST CORPORATE LIMITED
 Director 2014-05-27 2016-08-26
CAPITA TRUST CORPORATE SERVICES LIMITED
 Director 2014-05-27 2016-08-26
PAUL GLENDENNING
 Director 2014-05-27 2014-07-11
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2014-02-05 2014-05-27
ADRIAN JOSEPH MORRIS LEVY
 Director 2014-02-05 2014-05-27
DAVID JOHN PUDGE
 Director 2014-02-05 2014-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES ANTHONY BATESON DIGITAL AGE SOLUTIONS LIMITED Director 2018-03-22 CURRENT 2013-07-18 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON MANN MADE TRUSTEE (UK) NO.2 LIMITED Director 2017-08-21 CURRENT 2017-06-09 Active
BENJAMIN JAMES ANTHONY BATESON SMART EDITIONS LIMITED Director 2017-07-03 CURRENT 2000-05-12 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON ALLURING SERVICES LIMITED Director 2017-05-31 CURRENT 1995-05-31 Dissolved 2017-10-17
BENJAMIN JAMES ANTHONY BATESON STANMOORE INVESTMENTS LIMITED Director 2017-05-02 CURRENT 1999-07-26 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON MILLIES INTERNATIONAL LIMITED Director 2017-04-05 CURRENT 2013-01-14 Active
BENJAMIN JAMES ANTHONY BATESON DAWLISH MEATS LIMITED Director 2017-03-01 CURRENT 2013-10-17 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON EARLHAM MEATS LIMITED Director 2017-03-01 CURRENT 2014-07-17 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON CETONA MEATS LIMITED Director 2017-03-01 CURRENT 2009-07-02 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON DALEFORD MEATS LIMITED Director 2017-03-01 CURRENT 2013-10-17 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON ANNABELINKA LIMITED Director 2017-03-01 CURRENT 2015-05-18 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON CHARLOTTE HOLDINGS LIMITED Director 2017-03-01 CURRENT 2015-05-15 Active
BENJAMIN JAMES ANTHONY BATESON IIC VASCO LIMITED Director 2017-02-24 CURRENT 2015-07-07 Dissolved 2017-07-18
BENJAMIN JAMES ANTHONY BATESON INDEPENDENT INSURANCE CONSULTANTS LIMITED Director 2017-02-24 CURRENT 2000-09-22 Active
BENJAMIN JAMES ANTHONY BATESON UNLEASH PERFORMANCE LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON DRAYTON MANAGEMENT LIMITED Director 2016-10-18 CURRENT 2001-11-05 Dissolved 2017-01-24
BENJAMIN JAMES ANTHONY BATESON WEB LAUNCHING LIMITED Director 2016-09-06 CURRENT 2016-02-23 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC Director 2016-08-26 CURRENT 2014-04-30 Dissolved 2017-06-06
BENJAMIN JAMES ANTHONY BATESON GDS CORPORATION UK LIMITED Director 2016-07-29 CURRENT 2006-11-23 Active
BENJAMIN JAMES ANTHONY BATESON GEVECTO TRADING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON CITADEL BUSINESS LIMITED Director 2016-03-22 CURRENT 2009-03-21 Active - Proposal to Strike off
RICHARD PETER HAZZARD PRISMA DEVELOPMENTS LIMITED Director 2018-08-17 CURRENT 2000-01-26 Active
RICHARD PETER HAZZARD DUCAST LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
RICHARD PETER HAZZARD VIFID LIMITED Director 2017-09-29 CURRENT 2017-07-17 Active
RICHARD PETER HAZZARD AMMATTI CONSULTING SERVICE LTD Director 2016-12-23 CURRENT 2012-10-03 Dissolved 2018-07-03
RICHARD PETER HAZZARD ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC Director 2016-08-26 CURRENT 2014-04-30 Dissolved 2017-06-06
RICHARD PETER HAZZARD FIN FIN LIMITED Director 2016-08-24 CURRENT 2000-02-21 Dissolved 2017-06-06
RICHARD PETER HAZZARD HARVEY & COOPER LTD Director 2016-05-24 CURRENT 2002-07-04 Dissolved 2016-09-06
RICHARD PETER HAZZARD ARLING LIMITED Director 2015-07-31 CURRENT 2002-11-15 Dissolved 2016-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-06DS01Application to strike the company off the register
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN HUSSAIN
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM 4th Floor 40 Dukes Place London EC3A 7NH
2016-09-07AP03Appointment of Mr Benjamin Bateson as company secretary on 2016-08-26
2016-09-07AP01DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON
2016-09-07AP01DIRECTOR APPOINTED MR RICHARD HAZZARD
2016-09-07AP01DIRECTOR APPOINTED MR RIZWAN HUSSAIN
2016-09-06TM02Termination of appointment of Capita Trust Corporate Limited on 2016-08-26
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE LIMITED
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD
2016-02-05AR0105/02/16 ANNUAL RETURN FULL LIST
2015-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0105/02/15 ANNUAL RETURN FULL LIST
2014-11-19AA01Current accounting period extended from 28/02/15 TO 30/04/15
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING
2014-07-24AP01DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD
2014-06-19AP04Appointment of corporate company secretary Capita Trust Corporate Limited
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2014-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2014-06-04AP02CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED
2014-06-04AP02CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED
2014-06-04AP01DIRECTOR APPOINTED PAUL GLENDENNING
2014-05-29RES15CHANGE OF NAME 27/05/2014
2014-05-29CERTNMCOMPANY NAME CHANGED MOLTONHILL LIMITED CERTIFICATE ISSUED ON 29/05/14
2014-05-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED
Trademarks
We have not found any records of ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8RS