Roundbank Properties Ltd

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Roundbank Properties Ltd

05687059•Private Limited With Share Capital

33 Heathland Road, London, N165PG

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Incorporated

25/01/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Roundbank Properties Ltd (05687059) is a private limited with share capital incorporated on 25/01/2006 (20 years old) and registered in london, N165PG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 25/01/2006
N165PG

Financial Overview

Total Assets

£498.2K

Liabilities

£692.9K

Net Assets

£-194.7K

Cash

£216

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
M
myriam frand
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Legacy
Category:Mortgage
Date:14-09-2011
Legacy
Category:Mortgage
Date:13-09-2011
Legacy
Category:Mortgage
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2010
Liquidation In Administration Court Order Ending Administration
Category:Insolvency
Date:30-09-2010
Legacy
Category:Insolvency
Date:05-08-2010
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:21-07-2010
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:04-06-2010
Liquidation In Administration Proposals
Category:Insolvency
Date:21-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2010
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-03-2010
Legacy
Category:Mortgage
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Insolvency
Date:27-07-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Officers
Date:07-02-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Gazette Notice Compulsary
Category:Gazette
Date:06-01-2009
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Mortgage
Date:10-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Officers
Date:27-02-2006
Incorporation Company
Category:Incorporation
Date:25-01-2006

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date21/10/2025
Latest Accounts31/01/2025

Trading Addresses

33 Heathland Road, London, N165PG

Contact

33 Heathland Road, London, N165PG