Roundbank Properties Ltd

General information

Name:

Roundbank Properties Limited

Office Address:

33 Heathland Road N16 5PG London

Number: 05687059

Incorporation date: 2006-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roundbank Properties has been offering its services for eighteen years. Registered under number 05687059, the company is listed as a Private Limited Company. You can reach the headquarters of this company during office hours at the following address: 33 Heathland Road, N16 5PG London. The enterprise's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. The firm's most recent annual accounts were submitted for the period up to January 31, 2023 and the latest confirmation statement was released on April 3, 2023.

Presently, this firm is directed by 1 managing director: Myriam F., who was appointed in 2022. That firm had been guided by Raymond F. until two years ago. What is more another director, specifically Elimelech F. quit in 2011. Additionally, the director's assignments are regularly aided with by a secretary - Steven F., who was appointed by the following firm 18 years ago.

Executives who control the firm include: Steven F. owns over 3/4 of company shares. Raymond F. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Myriam F.

Role: Director

Appointed: 05 December 2022

Latest update: 18 March 2024

Steven F.

Role: Secretary

Appointed: 10 March 2006

Latest update: 18 March 2024

People with significant control

Steven F.
Notified on 31 March 2017
Nature of control:
over 3/4 of shares
Raymond F.
Notified on 31 March 2017
Nature of control:
substantial control or influence
Raymond F.
Notified on 21 March 2017
Ceased on 31 March 2017
Nature of control:
substantial control or influence
Steven F.
Notified on 21 March 2017
Ceased on 31 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 6 August 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 6 August 2013
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 28 October 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 October 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-29
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 1st, February 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
18
Company Age

Similar companies nearby

Closest companies