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Roundhouse (Nightingale Lane) Limited

Roundhouse (Nightingale Lane) Limited is an active company incorporated on 7 January 2015 with the registered office located in London, Greater London. Roundhouse (Nightingale Lane) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09376987
Private limited company
Age
10 years
Incorporated 7 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 3 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
11 Wigmore Street
London
W1U 1PE
Same address since incorporation
Telephone
02072976220
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Dec 1952
Director • None • Australian • Lives in UK • Born in Dec 1961
Roundhouse Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roundhouse Design Limited
Mr Craig John Matson and Christopher John Wilson are mutual people.
Active
Roundhouse Holdings Limited
Mr Craig John Matson and Christopher John Wilson are mutual people.
Active
Roundhouse Work Limited
Mr Craig John Matson and Christopher John Wilson are mutual people.
Active
Roundhouse (Cambridge) Limited
Mr Craig John Matson and Christopher John Wilson are mutual people.
Active
Roundhouse (Cheltenham) Limited
Mr Craig John Matson and Christopher John Wilson are mutual people.
Active
RH (Wimbledon) Limited
Mr Craig John Matson and Christopher John Wilson 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120K
Decreased by £651.24K (-84%)
Total Liabilities
£0
Same as previous period
Net Assets
£120K
Decreased by £651.24K (-84%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Christopher John Wilson Resigned
1 Month Ago on 2 Oct 2025
Christopher John Wilson Resigned
1 Month Ago on 2 Oct 2025
Small Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Small Accounts Submitted
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
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Documents
Termination of appointment of Christopher John Wilson as a director on 2 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Christopher John Wilson as a secretary on 2 October 2025
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 24 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 20 Jul 2022
Confirmation statement made on 7 January 2022 with updates
Submitted on 15 Feb 2022
Repayment History
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