Roundbank Properties Ltd. net worth, address, company information. Free

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Roundbank Properties Ltd (number 05687059) is a private limited company legally formed on 2006-01-25. This firm was registered at 33 Heathland Road, London N16 5PG. Roundbank Properties Ltd is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Roundbank Properties Ltd
Number	05687059
Date of Incorporation:	2006-01-25
End of financial year:	31 January
Address:	33 Heathland Road, London, N16 5PG
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in this business, we can name: Myriam F. (appointed on 05 December 2022). 1 secretary is also there: Steven F. (appointed on 10 March 2006). The Companies House lists 4 persons of significant control, namely: Steven F. owns over 3/4 of shares, Raymond F. has substantial control or influence, Raymond F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-29
Current Assets	41,146	8,780	11,092	8,665	310,395
Fixed Assets	776,496	775,117	774,083	773,307	469,467
Shareholder Funds	31,942	32,372	36,059	37,660	38,956
Tangible Fixed Assets	776,496	775,117	774,083	773,307	469,467
Total Assets Less Current Liabilities	817,642	783,597	782,462	778,729	776,076

People with significant control

Steven F.

31 March 2017

Nature of control:	75,01-100% shares

Raymond F.

31 March 2017

Nature of control:	significiant influence or control

Raymond F.

21 March 2017 - 31 March 2017

Nature of control:	significiant influence or control

Steven F.

21 March 2017 - 31 March 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 1st, February 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 1st, February 2023 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from 26th January 2023 to 31st January 2023 filed on: 1st, February 2023 \| accounts	Free Download (1 page)
(TM01) 5th December 2022 - the day director's appointment was terminated filed on: 5th, December 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th December 2022 filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 25th, October 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 8th, January 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 28th, January 2020 \| accounts	Free Download (7 pages)
(AA01) Current accounting period shortened from 27th January 2019 to 26th January 2019 filed on: 27th, January 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 27th January 2019 filed on: 28th, October 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 25th, January 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 28th January 2018 filed on: 26th, October 2018 \| accounts	Free Download (1 page)
(CH03) On 29th March 2018 secretary's details were changed filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 30th, September 2017 \| accounts	Free Download (9 pages)
(TM01) 31st March 2017 - the day director's appointment was terminated filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st March 2017 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 29th January 2016 filed on: 26th, March 2017 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 29th January 2016 filed on: 29th, December 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th January 2016 filed on: 2nd, October 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 30th March 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th April 2016: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 28th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 30th March 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 30th March 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th April 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 23rd, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 30th March 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 5th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 30th March 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 11th, May 2011 \| accounts	Free Download (5 pages)
(TM01) 11th May 2011 - the day director's appointment was terminated filed on: 11th, May 2011 \| officers	Free Download (2 pages)
(TM01) 11th May 2011 - the day director's appointment was terminated filed on: 11th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 30th March 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (15 pages)
(AP01) New director was appointed on 9th March 2011 filed on: 9th, March 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2nd March 2011 filed on: 2nd, March 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 22nd February 2010 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (11 pages)
(AR01) Annual return drawn up to 25th January 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (13 pages)
(CH01) On 1st March 2009 director's details were changed filed on: 15th, December 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU on 11th October 2010 filed on: 11th, October 2010 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 115 Craven Park Road London N15 6BL on 26th March 2010 filed on: 26th, March 2010 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 2nd, August 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 1st, August 2009 \| accounts	Free Download (6 pages)
(405(1)) Notice of appointment of receiver or manager filed on: 27th, July 2009 \| insolvency	Free Download (2 pages)
(363a) Annual return up to 3rd April 2009 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
(288a) On 7th February 2009 Director appointed filed on: 7th, February 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 5th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 11th July 2008 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
(288b) On 27th March 2008 Appointment terminated director filed on: 27th, March 2008 \| officers	Free Download (1 page)
(288a) On 6th March 2008 Director appointed filed on: 6th, March 2008 \| officers	Free Download (2 pages)
(288b) On 6th March 2008 Appointment terminated director filed on: 6th, March 2008 \| officers	Free Download (1 page)
(288a) On 21st February 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288b) On 21st February 2008 Director resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288a) On 21st February 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288b) On 21st February 2008 Director resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
(288a) On 9th May 2006 New director appointed filed on: 9th, May 2006 \| officers	Free Download (1 page)
(288a) On 9th May 2006 New director appointed filed on: 9th, May 2006 \| officers	Free Download (1 page)
(288b) On 24th April 2006 Director resigned filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288b) On 24th April 2006 Director resigned filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288b) On 21st March 2006 Secretary resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288a) On 21st March 2006 New secretary appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
(288a) On 21st March 2006 New secretary appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
(288b) On 21st March 2006 Secretary resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
(288b) On 7th March 2006 Secretary resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288b) On 7th March 2006 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288b) On 7th March 2006 Secretary resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288b) On 7th March 2006 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 07/03/06 from: 115 carven park road london N15 6BL filed on: 7th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/03/06 from: 39A leicester road salford manchester M7 4AS filed on: 7th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/03/06 from: 115 craven park road london N15 6BL filed on: 7th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/03/06 from: 115 carven park road london N15 6BL filed on: 7th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/03/06 from: 39A leicester road salford manchester M7 4AS filed on: 7th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/03/06 from: 115 craven park road london N15 6BL filed on: 7th, March 2006 \| address	Free Download (1 page)
(288a) On 27th February 2006 New director appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
(288a) On 27th February 2006 New secretary appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
(288a) On 27th February 2006 New secretary appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
(288a) On 27th February 2006 New director appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, January 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 25th, January 2006 \| incorporation	Free Download (12 pages)

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