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ROUDEN GROUP LTD - C/O Leaman Mattei, Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, United Kingdom
Company Information
- Company registration number
- 05389374
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Leaman Mattei, Suite 1, First Floor,
- 1 Duchess Street
- London
- W1W 6AN
- England C/O Leaman Mattei, Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, England UK
Management
- Managing Directors
- PARNELL, Steven Paul
- SCOTT, David Harvey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-11
- Age Of Company 2005-03-11 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Stewart Denton
- -
- Scott Parnell Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROUDEN INVESTMENT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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ROUDEN GROUP LTD Company Description
- ROUDEN GROUP LTD is a ltd registered in United Kingdom with the Company reg no 05389374. Its current trading status is "live". It was registered 2005-03-11. It was previously called ROUDEN INVESTMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Leaman Mattei, Suite 1, First Floor .
Get ROUDEN GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rouden Group Ltd - C/O Leaman Mattei, Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN, United Kingdom
- 2005-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-03-30) - AA
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change-to-a-person-with-significant-control (2023-08-03) - PSC05
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change-person-director-company-with-change-date (2023-08-03) - CH01
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confirmation-statement-with-no-updates (2023-08-03) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-03-31) - AA01
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accounts-with-accounts-type-small (2022-03-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-28) - AD01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-18) - AD01
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confirmation-statement-with-updates (2021-08-03) - CS01
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change-person-director-company-with-change-date (2021-08-03) - CH01
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notification-of-a-person-with-significant-control (2021-08-03) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-03) - PSC07
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termination-secretary-company-with-name-termination-date (2021-08-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-13) - MR01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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accounts-with-accounts-type-small (2021-07-06) - AA
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-11) - AA
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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change-account-reference-date-company-previous-shortened (2019-02-20) - AA01
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resolution (2019-11-08) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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change-person-director-company-with-change-date (2018-02-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-01-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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capital-allotment-shares (2017-01-05) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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capital-variation-of-rights-attached-to-shares (2016-11-04) - SH10
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appoint-person-secretary-company-with-name-date (2016-10-21) - AP03
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capital-name-of-class-of-shares (2016-11-15) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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resolution (2016-11-10) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-08) - AA
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accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
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change-account-reference-date-company-previous-shortened (2011-05-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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change-person-director-company-with-change-date (2011-03-18) - CH01
keyboard_arrow_right 2010
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capital-cancellation-shares (2010-07-01) - SH06
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termination-secretary-company-with-name (2010-06-28) - TM02
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termination-director-company-with-name (2010-06-28) - TM01
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capital-alter-shares-subdivision (2010-04-13) - SH02
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resolution (2010-04-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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capital-return-purchase-own-shares (2010-07-01) - SH03
keyboard_arrow_right 2009
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legacy (2009-06-11) - 287
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-04-09) - 287
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
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legacy (2007-03-26) - 363a
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legacy (2007-03-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-01-17) - AA
keyboard_arrow_right 2006
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legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-18) - CERTNM
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memorandum-articles (2005-05-26) - MEM/ARTS
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legacy (2005-09-20) - 288b
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legacy (2005-09-29) - 288a
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legacy (2005-11-17) - 88(2)R
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statement-of-affairs (2005-11-17) - SA
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legacy (2005-09-28) - 225
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incorporation-company (2005-03-11) - NEWINC