ROUNDPOLL LIMITED

Company summary

Sourced from Companies House, retrieved 17 September 2026 at 13:02 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLANE, Matthew Martin ACTIVE	Secretary	01 Sep 2014				Winston House, Dollis Park, London, N3 1HF, England
MURPHY, James George ACTIVE	Director	07 Sep 2023		England	April 1991	Winston House, Dollis Park, London, N3 1HF
MURPHY, Madeleine Sarah Mary ACTIVE	Director	07 Sep 2023		England	January 1996	Winston House, Dollis Park, London, N3 1HF
SLANE, Matthew Martin ACTIVE	Director			England	May 1950	Winston House, Dollis Park, London, N3 1HF, England
DWYER, Shirley RESIGNED	Secretary	01 Dec 1995	10 Mar 2000			2 Ashington Court, Broad Street, Clifton, Bedfordshire, SG17 5RN
LAM, Cheok Peng RESIGNED	Secretary		14 May 1993			5 Kingsway, Wembley, Middlesex, HA9 7QP
QUEK, Joek Hong, Mmr RESIGNED	Secretary	14 May 1993	03 Dec 1993			5 Thirston Path, Borehamwood, Hertfordshire, WD6 4RA
THOMPSON, Peter Mckelvey RESIGNED	Secretary	06 Feb 2007	01 Sep 2014			Balfour House, 741 High Road, London, N12 0BP, United Kingdom
WILLIAMS, Paul RESIGNED	Secretary	10 Mar 2000	01 Sep 2008			4 Woodlands, Radlett, Hertfordshire, WD7 7NT
WONG, James RESIGNED	Secretary	03 Dec 1993	30 Nov 1995			88 Ridgeview Road, London, N20 0HL
MUNRO, Paul Adrian RESIGNED	Director		22 Aug 1996	England	October 1945	50 Totteridge Common, Totteridge, London, N20 8LZ
MURPHY, Peter Laurence RESIGNED	Director		27 Jan 2025	England	June 1945	Winston House, Dollis Park, London, N3 1HF, England

Created	Status	Filings
11 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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