opendata.bot
Company number
01026090

ROUND HOUSE DEVELOPMENTS LIMITED

Officer · MINTZ, Joshua David and 5 others
Active
✓ Active company on the official register. Next accounts due 24 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ROUND HOUSE DEVELOPMENTS LIMITED
Company number
01026090
Registered office
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM · 1,579 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 October 1971
Status
Active
Age
54 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
24 Dec 2026
Accounts — last made up to
24 Mar 2025
Confirmation statement — next due
15 Nov 2026
Confirmation statement — last
01 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

director
Appointed 14/06/2019
Active
director
Appointed 14/08/2019
Active
director
Appointed 14/06/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Anglo Scottish Properties Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/11/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/11/2016 Controls 4 companies

Serving officers

director Appointed 14/06/2019
director Appointed 14/08/2019
director Appointed 14/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/03/2020 Director resigned MINTZ, Richard Bruce
14/08/2019 Director appointed MINTZ, Philippa
18/07/2019 Director resigned STANTON, Howard Terence
14/06/2019 Secretary resigned SCOTT, Ellen Susan
14/06/2019 Director appointed MINTZ, Samuel Louis
14/06/2019 Director appointed MINTZ, Joshua David
15/11/2016 Person with significant control added Anglo Scottish Properties Limited
27/11/1995 Charge registered Deed
30/03/1990 Charge registered Deed
14/03/1990 Charge registered Debenture
01/03/1988 Charge registered Legal charge
01/03/1988 Charge registered Debenture
16/11/1976 Charge registered Debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -526 -431
Employees (avg) 0 0

Documents for ROUND HOUSE DEVELOPMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 6 satisfied

Deed — persons entitled: The British Linen Bank Limited(In Its Capacity as Agent for the Banks)
fully-satisfied
Deed — persons entitled: The British Linen Bank Limited(In Its Capacity as Agent for the Banks)
fully-satisfied
Debenture — persons entitled: The British Linen Bank Limitedas Agent for the Banks (As Defined)
fully-satisfied
Debenture — persons entitled: The British Linen Bank LTD.
fully-satisfied
Legal charge — persons entitled: The British Linen Bank LTD
fully-satisfied
Debenture — persons entitled: Bank of Scotland Finance Company LTD
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Round House Developments Limited — EC3V 3QQ
Tier 1 · renews 18/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ROUND HOUSE DEVELOPMENTS LIMITED?
According to the official registry, the company number of ROUND HOUSE DEVELOPMENTS LIMITED is 01026090.
Where is ROUND HOUSE DEVELOPMENTS LIMITED registered?
The registered office is 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM.
Who runs ROUND HOUSE DEVELOPMENTS LIMITED?
MINTZ, Joshua David is listed among the officers of ROUND HOUSE DEVELOPMENTS LIMITED.
What is the SIC code of ROUND HOUSE DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls ROUND HOUSE DEVELOPMENTS LIMITED?
Anglo Scottish Properties Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ROUND HOUSE DEVELOPMENTS LIMITED due?
The next annual accounts are due by 24 December 2026, and the last accounts were made up to 24 March 2025.

About ROUND HOUSE DEVELOPMENTS LIMITED (01026090)

ROUND HOUSE DEVELOPMENTS LIMITED is a private limited company incorporated on 4 October 1971 and registered in the United Kingdom under company number 01026090. Its registered office is at 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 24 March 2025. 6 active officers are on record , and the person with significant control is Anglo Scottish Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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