Roundpoll Insurance Services Ltd. Head office in Finchley. Check Director.

Roundpoll Insurance Services Ltd, Finchley

Roundpoll Insurance Services Ltd is a private limited company. Situated at Winston House, Dollis Park, Finchley N3 1HF, the aforementioned 19 years old enterprise was incorporated on 2004-07-19 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this enterprise: Matthew S. (appointed on 19 July 2004). When it comes to the secretaries (1 in total), we can name: Matthew S. (appointed on 01 September 2014).

About
Name: Roundpoll Insurance Services Ltd
Number: 05183290
Incorporation date: 2004-07-19
End of financial year: 31 December


Address:	Winston House Dollis Park Finchley N3 1HF
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Peter M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	196,915	226,901	215,880
Total Assets Less Current Liabilities	150,180	168,411	202,392

The target date for Roundpoll Insurance Services Ltd confirmation statement filing is 2024-07-19. The last one was submitted on 2023-07-05. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 15th, September 2020 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 8th, August 2019 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 9th, August 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, January 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2015 filed on: 7th, July 2015 \| annual return	Free Download (3 pages)
AD01	New registered office address Winston House Dollis Park Finchley London N3 1HF. Change occurred on July 7, 2015. Company's previous address: Balfour House 741 High Road London N12 0BP. filed on: 7th, July 2015 \| address	Free Download (1 page)
AP03	Appointment (date: September 1, 2014) of a secretary filed on: 26th, November 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 1, 2014 filed on: 26th, November 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, August 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2014 filed on: 10th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 10, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2013 filed on: 18th, July 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2012 filed on: 11th, September 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on September 11, 2012. Old Address: Balfour House 741 High Road London N12 0BP United Kingdom filed on: 11th, September 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on September 11, 2012. Old Address: Balfour House 741 High Road Finchley London N12 0PQ filed on: 11th, September 2012 \| address	Free Download (1 page)
CH03	On September 10, 2012 secretary's details were changed filed on: 10th, September 2012 \| officers	Free Download (1 page)
CH01	On September 10, 2012 director's details were changed filed on: 10th, September 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, August 2012 \| accounts	Free Download (11 pages)
AD01	Company moved to new address on May 22, 2012. Old Address: Winston House 2 Dollis Park London N3 1HF filed on: 22nd, May 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 5, 2011 filed on: 12th, August 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 14th, June 2011 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 11th, August 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2010 filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, August 2009 \| accounts	Free Download (10 pages)
353	Location of register of members filed on: 8th, July 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 8th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 08/07/2009 from winston house 2 dollis park london ne 1HF filed on: 8th, July 2009 \| address	Free Download (1 page)
363a	Period up to July 8, 2009 - Annual return with full member list filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 7th, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU filed on: 27th, May 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 12th, September 2008 \| accounts	Free Download (11 pages)
363a	Period up to July 10, 2008 - Annual return with full member list filed on: 10th, July 2008 \| annual return	Free Download (3 pages)
363a	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, June 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, June 2007 \| accounts	Free Download (13 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, May 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, May 2006 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/05 to 31/12/05 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/12/05 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
363s	Period up to July 6, 2005 - Annual return with full member list filed on: 6th, July 2005 \| annual return	Free Download (2 pages)
363s	Period up to July 6, 2005 - Annual return with full member list filed on: 6th, July 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 27th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 27th, August 2004 \| accounts	Free Download (1 page)
288a	On August 20, 2004 New secretary appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
288b	On August 20, 2004 Director resigned filed on: 20th, August 2004 \| officers	Free Download (1 page)
288b	On August 20, 2004 Secretary resigned filed on: 20th, August 2004 \| officers	Free Download (1 page)
288b	On August 20, 2004 Secretary resigned filed on: 20th, August 2004 \| officers	Free Download (1 page)
288a	On August 20, 2004 New secretary appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
288a	On August 20, 2004 New director appointed filed on: 20th, August 2004 \| officers	Free Download (3 pages)
288a	On August 20, 2004 New director appointed filed on: 20th, August 2004 \| officers	Free Download (3 pages)
288b	On August 20, 2004 Director resigned filed on: 20th, August 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2004 \| incorporation	Free Download (16 pages)

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