Company information:
Roundpoll Limited (No: 02078394)
Address: WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF
Status: Active
Incorporated: 28-Nov-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: PETER LAURENCE MURPHY ( DOB: Jun-1945 From: Oct-1992 )
Current Director: MADELEINE SARAH MARY MURPHY ( DOB: Jan-1996 From: Sep-2023 )
Current Director: JAMES GEORGE MURPHY ( DOB: Apr-1991 From: Sep-2023 )
Current Director: MATTHEW MARTIN SLANE ( DOB: May-1950 From: Oct-1992 )
Current Secretary: MATTHEW MARTIN SLANE ( From: Sep-2014 )
Resigned Director: PAUL ADRIAN MUNRO ( DOB: Oct-1945 From: Oct-1992 To: Aug-1996 )
Resigned Secretary: SHIRLEY DWYER ( DOB: Jan-1955 From: Dec-1995 To: Mar-2000 )
Resigned Secretary: CHEOK PENG LAM ( DOB: Aug-1961 From: Oct-1992 To: May-1993 )
Resigned Secretary: JOEK HONG QUEK ( From: May-1993 To: Dec-1993 )
Resigned Secretary: PETER MCKELVEY THOMPSON ( DOB: Dec-1973 From: Feb-2007 To: Sep-2014 )
Resigned Secretary: PAUL WILLIAMS ( DOB: Apr-1949 From: Mar-2000 To: Sep-2008 )
Resigned Secretary: JAMES WONG ( DOB: Feb-1958 From: Dec-1993 To: Nov-1995 )
Persons of Significant Control:
Mr Peter Laurence Murphy, Winston House Dollis Park, London, N3 1HF: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 631,331 | 574,131 | 563,052 | 41,341 | 631331.0,574131.0,563052.0,41341 |
| Fixed assets / Property, plant and equipment | 71,331 | 54,131 | 43,052 | 40,841 | 71331.0,54131.0,43052.0,40841 |
| Fixed assets / Investment property | 560,000 | 520,000 | 520,000 | 500 | 560000.0,520000.0,520000.0,500 |
| Current assets | 3,795,255 | 3,782,467 | 2,313,056 | 2,573,032 | 3795255.0,3782467.0,2313056.0,2573032 |
| Current assets / Debtors | 3,762,652 | 3,690,749 | 2,190,004 | 2,498,550 | 3762652.0,3690749.0,2190004.0,2498550 |
| Current assets / Cash at bank and on hand | 32,603 | 91,718 | 123,052 | 74,482 | 32603.0,91718.0,123052.0,74482 |
| Net current assets (liabilities) | 3,482,345 | 3,676,291 | 2,253,060 | 2,528,392 | 3482345.0,3676291.0,2253060.0,2528392 |
| Total assets less current liabilities | 4,113,676 | 4,250,422 | 2,816,112 | 2,569,733 | 4113676.0,4250422.0,2816112.0,2569733 |
| Provisions for liabilities, balance sheet subtotal | 95,000 | 114,000 | 108,000 | 95000.0,114000.0,108000.0,0 | |
| Net assets (liabilities) | 4,018,676 | 4,136,422 | 2,708,112 | 2,569,733 | 4018676.0,4136422.0,2708112.0,2569733 |
| Equity / share capital and reserves | 4,018,676 | 4,136,422 | 2,708,112 | 2,569,733 | 4018676.0,4136422.0,2708112.0,2569733 |