Active
Company Information for ROADWEALD INVESTMENTS LIMITED
1ST FLOOR, 35 PARK LANE, LONDON, W1K 1RB,
|
Company Registration Number
02261310
Private Limited Company
Active |
Company Name | ||
---|---|---|
ROADWEALD INVESTMENTS LIMITED | ||
Legal Registered Office | ||
1ST FLOOR 35 PARK LANE LONDON W1K 1RB Other companies in W1J | ||
Previous Names | ||
|
Company Number | 02261310 | |
---|---|---|
Company ID Number | 02261310 | |
Date formed | 1988-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB505826940 |
Last Datalog update: | 2023-11-06 10:26:11 |
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Officer | Role | Date Appointed |
---|---|---|
JAMIE DRINNAN |
||
MICHAEL DAVID WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN JACOB SYNETT |
Director | ||
JACOB JULIAN SYNETT |
Director | ||
CHRISTOPHER CHARLES MCGILL |
Director | ||
DAVID CHARLES EDWARDS |
Company Secretary | ||
NIGEL GORDON BANNISTER |
Director | ||
DAVID CHARLES EDWARDS |
Director | ||
ANDREW JONATHAN DAVEY |
Director | ||
CHRISTOPHER CHARLES MCGILL |
Director | ||
RICHARD WARD |
Director | ||
IMRAN AZIZ |
Director | ||
JACOB JULIAN SYNETT |
Director | ||
ROBERT JOHN TUTT |
Director | ||
MICHAEL DAVID WATSON |
Director | ||
JOEL MARTIN CARR |
Company Secretary | ||
PHILIP CHARLES CAMMIDGE |
Director | ||
MICHAEL HAROLD JANKOWSKI |
Director | ||
MICHAEL HARRY PETER INGHAM |
Company Secretary | ||
PAUL VINCENT TAYLOR |
Director | ||
MICHAEL MAURICE STEINBOCK |
Company Secretary | ||
RONALD METZGER |
Director | ||
CHARLES BENJAMIN STEINBOCK |
Director | ||
MICHAEL MAURICE STEINBOCK |
Director | ||
MUSCHI MIRIAM STEINBOCK |
Director | ||
SALAMO SOLLY STEINBOCK |
Director | ||
GARY CORNWELL MORLEY |
Company Secretary | ||
GARY CORNWELL MORLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLACEMANOR LIMITED | Director | 2017-11-13 | CURRENT | 2003-03-07 | Active | |
HOLAW (429) LIMITED | Director | 2017-11-13 | CURRENT | 1998-02-12 | Active | |
BARNMIST LIMITED | Director | 2017-11-13 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
ROTCH 18 (WELWYN) LIMITED | Director | 2017-11-13 | CURRENT | 1998-08-24 | Active | |
VALLEYMILE LIMITED | Director | 2017-11-13 | CURRENT | 2005-06-30 | Active | |
B & C PLAZA LIMITED | Director | 2017-11-13 | CURRENT | 1989-05-15 | Active | |
HOLAW (403) LIMITED | Director | 2017-11-13 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
FLEETWEALD LIMITED | Director | 2017-11-13 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED | Director | 2017-11-13 | CURRENT | 1985-07-09 | Active - Proposal to Strike off | |
HOLAW (434) LIMITED | Director | 2017-11-13 | CURRENT | 1998-02-12 | Active | |
BOXCREST LIMITED | Director | 2017-11-13 | CURRENT | 2000-03-01 | Active | |
ROTCH PROPERTIES LIMITED | Director | 2017-11-09 | CURRENT | 1989-05-15 | Active | |
LAKEGLEBE LIMITED | Director | 2017-11-08 | CURRENT | 1992-09-04 | Active | |
ROTCH FINANCIAL LIMITED | Director | 2017-11-08 | CURRENT | 1990-07-06 | Active | |
ROTCH INVESTMENTS (PLYMOUTH) LIMITED | Director | 2017-11-08 | CURRENT | 1991-04-03 | Active | |
PORTGALE LIMITED | Director | 2017-11-08 | CURRENT | 1992-09-02 | Active | |
ROTCH INVESTMENTS (ANGLIA) LIMITED | Director | 2017-11-08 | CURRENT | 1994-02-18 | Active | |
HERBFRAME LIMITED | Director | 2017-11-08 | CURRENT | 1994-12-01 | Active | |
HOLAW (401) LIMITED | Director | 2017-11-08 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
MISTLAND LIMITED | Director | 2017-11-08 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
PRIMARY DEVELOPMENT LIMITED | Director | 2017-11-08 | CURRENT | 1986-07-22 | Active | |
ROTCH PROPERTY GROUP LIMITED | Director | 2017-11-08 | CURRENT | 1980-07-01 | Active | |
LONEVALLEY LIMITED | Director | 2017-08-11 | CURRENT | 2017-04-05 | Active | |
TINDALL HOTELS (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 3 LIMITED | Director | 2016-12-19 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
FLYING TINDALL GP 1 LIMITED | Director | 2016-12-19 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 4 LIMITED | Director | 2016-12-19 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BLUEMOON INVESTMENTS LIMITED | Director | 2016-07-29 | CURRENT | 2012-05-29 | Liquidation | |
INTERPHONE LIMITED | Director | 2013-09-01 | CURRENT | 1961-05-10 | Active | |
ROADWEALD LIMITED | Director | 2013-09-01 | CURRENT | 2005-08-12 | Active | |
TINDALL HOTELS HOLDCO 8 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 7 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 9 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 1 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 10 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 2 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TWENTY EIGHTEEN HOTELS LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 6 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 3 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Director | 2012-03-20 | CURRENT | 2004-07-14 | Liquidation | |
FLYING TINDALL LOWER 1 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 2 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 5 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 11 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 4 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
AZTEC CBG OPCO LIMITED | Director | 2012-02-06 | CURRENT | 2008-02-29 | Active | |
MILETOWER LIMITED | Director | 2009-03-05 | CURRENT | 2004-12-14 | Dissolved 2017-06-27 | |
DOVEDREAM LIMITED | Director | 2009-03-05 | CURRENT | 2003-08-21 | Dissolved 2017-06-27 | |
SOFTVALLEY LIMITED | Director | 2009-02-05 | CURRENT | 2005-06-30 | Dissolved | |
CSTI LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
CSTI INTERNATIONAL LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-22 | Active | |
CSTI INVESTMENTS LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-22 | Active | |
HOLAW (449) LIMITED | Director | 2008-07-11 | CURRENT | 1998-08-24 | Dissolved 2014-09-16 | |
LEAFZONE LIMITED | Director | 2008-04-29 | CURRENT | 2008-03-12 | Active | |
RAINLODGE LIMITED | Director | 2008-04-29 | CURRENT | 2008-03-12 | Active | |
FINEHEDGE LIMITED | Director | 2008-03-11 | CURRENT | 2008-01-18 | Dissolved 2017-07-11 | |
AVONGUILD LIMITED | Director | 2007-12-10 | CURRENT | 2006-03-24 | Dissolved 2015-10-27 | |
CONSENSUS BUSINESS GROUP LIMITED | Director | 2007-12-10 | CURRENT | 2003-09-08 | Active | |
WALKVALLEY LIMITED | Director | 2007-12-10 | CURRENT | 2005-06-30 | Active | |
PACEWEALD LIMITED | Director | 2007-12-10 | CURRENT | 2005-08-12 | Active | |
ARKMILE LIMITED | Director | 2007-12-10 | CURRENT | 2006-04-26 | Active | |
VINCOS LIMITED | Director | 2007-07-16 | CURRENT | 2001-09-11 | Active | |
ALPHADEAN LIMITED | Director | 2007-06-28 | CURRENT | 2006-03-24 | Dissolved 2014-07-29 | |
ROTCH LIMITED | Director | 2007-05-31 | CURRENT | 2001-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
Company name changed interphone security group LIMITED\certificate issued on 11/08/23 | ||
Appointment of Mr Anthony Fitzpatrick as company secretary on 2022-09-09 | ||
Termination of appointment of Jamie Drinnan on 2022-09-09 | ||
TM02 | Termination of appointment of Jamie Drinnan on 2022-09-09 | |
AP03 | Appointment of Mr Anthony Fitzpatrick as company secretary on 2022-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/22 FROM 5th Floor Leconfield House Curzon Street London W1J 5JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Jamie Drinnan as company secretary on 2018-05-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JACOB SYNETT | |
AP01 | DIRECTOR APPOINTED MR JULIAN JACOB SYNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB JULIAN SYNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES MCGILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 120168 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 120168 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022613100005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 120168 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022613100005 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/12 FROM 4Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM INTERPHONE HOUSE 12-22 HERGA ROAD WEALDSTONE HARROW MIDDLESEX HA3 5AS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS | |
AP01 | DIRECTOR APPOINTED JACOB JULIAN SYNETT | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ALTER ARTICLES 23/09/2010 | |
RES13 | SECTION 175 23/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/07/10 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 20/11/2009 | |
AA01 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER MCGILL / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 04/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 | |
AR01 | 30/07/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT TUTT | |
288b | APPOINTMENT TERMINATED DIRECTOR IMRAN AZIZ | |
288b | APPOINTMENT TERMINATED DIRECTOR JACOB SYNETT | |
288a | DIRECTOR APPOINTED NIGEL GORDON BANNISTER | |
288a | DIRECTOR APPOINTED ANDREW DAVEY | |
288a | SECRETARY APPOINTED DAVID CHARLES EDWARDS | |
288a | DIRECTOR APPOINTED RICHARD WARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WATSON | |
288b | APPOINTMENT TERMINATED SECRETARY JOEL CARR | |
288a | DIRECTOR APPOINTED ROBERT JOHN TUTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF LONDON AND THE MIDDLE EAST PLC | ||
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | INVESTEC BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | MC DONNEL DOUGLAS BANK LIMITED. | |
GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
ROADWEALD INVESTMENTS LIMITED owns 1 domain names.
interphonesecuritygroup.co.uk
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as ROADWEALD INVESTMENTS LIMITED are:
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. |