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Roundpoll Limited

Roundpoll Limited is an active company incorporated on 28 November 1986 with the registered office located in London, Greater London. Roundpoll Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02078394
Private limited company
Age
38 years
Incorporated 28 November 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Winston House
Dollis Park
London
N3 1HF
Same address for the past 10 years
Telephone
02084464216
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in May 1950
Director • British • Lives in England • Born in Jun 1945
Director • British • Lives in England • Born in Apr 1991
Director • Administrator • British • Lives in England • Born in Jan 1996
Mr Peter Laurence Murphy
PSC • British • Lives in England • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Invicta Holdings Limited
Matthew Martin Slane, Madeleine Sarah Mary Murphy, and 2 more are mutual people.
Active
Cavendish & Gloucester Properties Limited
Matthew Martin Slane, Madeleine Sarah Mary Murphy, and 2 more are mutual people.
Active
MFC Estates Plc
Matthew Martin Slane, Madeleine Sarah Mary Murphy, and 2 more are mutual people.
Active
Chilcomb Limited
Matthew Martin Slane, Madeleine Sarah Mary Murphy, and 2 more are mutual people.
Active
Bourne End (Investments) Limited
Matthew Martin Slane, , and 1 more are mutual people.
Active
Revelprime Limited
Matthew Martin Slane, Madeleine Sarah Mary Murphy, and 2 more are mutual people.
Active
Pressmile Limited
Peter Laurence Murphy, Matthew Martin Slane, and 2 more are mutual people.
Active
Condo Properties Limited
Peter Laurence Murphy, Matthew Martin Slane, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£86.65K
Increased by £12.17K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.45M
Decreased by £169.24K (-6%)
Total Liabilities
-£43.4K
Decreased by £1.24K (-3%)
Net Assets
£2.4M
Decreased by £168K (-7%)
Debt Ratio (%)
2%
Increased by 0.07% (+4%)
Latest Activity
Confirmation Submitted
21 Days Ago on 10 Oct 2025
Small Accounts Submitted
2 Months Ago on 1 Sep 2025
Peter Laurence Murphy Resigned
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr James George Murphy Appointed
2 Years 1 Month Ago on 7 Sep 2023
Miss Madeleine Sarah Mary Murphy Appointed
2 Years 1 Month Ago on 7 Sep 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Termination of appointment of Peter Laurence Murphy as a director on 27 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 13 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 20 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Appointment of Miss Madeleine Sarah Mary Murphy as a director on 7 September 2023
Submitted on 7 Sep 2023
Appointment of Mr James George Murphy as a director on 7 September 2023
Submitted on 7 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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