ROUNDACRE MANAGEMENT CO (SW 19) LTD

Company number 12114123

Date	Type	Description	View / Download
16 Jan 2025	AP01	Appointment of Ms Jessamine Clare Loveday Tierney as a director on 14 January 2025	(2 pages)
30 Nov 2024	TM01	Termination of appointment of Francoise Agnes Sermeus as a director on 29 November 2024	(1 page)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(4 pages) Download iXBRL
22 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	(3 pages)
18 Jun 2024	TM01	Termination of appointment of Ellen Mucke as a director on 18 June 2024	(1 page)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(4 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	(5 pages)
07 Jun 2023	TM01	Termination of appointment of Brigitte Martha Froud as a director on 1 June 2023	(1 page)
09 Mar 2023	AP01	Appointment of Mrs Ewa Elwira Dobrowolska Lea as a director on 27 February 2023	(2 pages)
06 Mar 2023	AP01	Appointment of Mr Nicholas Dean Jones as a director on 6 March 2023	(2 pages)
06 Mar 2023	AP01	Appointment of Mr Zane Clayton Bray as a director on 28 February 2023	(2 pages)
06 Mar 2023	TM01	Termination of appointment of Sandra Isabel Ryan as a director on 6 March 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Elaine June Harper as a director on 6 March 2023	(1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	(5 pages)
30 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 19 July 2021	(4 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Sep 2021	MA	Memorandum and Articles of Association	(15 pages)
20 Sep 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
20 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.09.2021.	(6 pages)
12 Jul 2021	CH01	Director's details changed for Mr Patrick Charles Elwood on 9 July 2021	(2 pages)
18 Jun 2021	AD01	Registered office address changed from Bridgacre Manhattan Drive Cambridge Cambridgeshire CB4 1JU England to 15 Roundacre Inner Park Road London SW19 6DB on 18 June 2021	(1 page)
16 Jun 2021	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jun 2021	PSC07	Cessation of Housing Partnership Limited as a person with significant control on 3 June 2021	(1 page)
05 Jun 2021	TM01	Termination of appointment of Ronald Cousins as a director on 3 June 2021	(1 page)

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