Roundgrove Limited

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roundgrove limited
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Micro

Roundgrove Limited

01379461•Private Limited With Share Capital

325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX
WebsiteEmail0618330621

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Incorporated

20/07/1978

Company Age

47 years

Directors

2

Employees

1

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Roundgrove Limited (01379461) is a private limited with share capital incorporated on 20/07/1978 (47 years old) and registered in middlesex, UB60FX. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 20/07/1978
UB60FX
1 employees

Financial Overview

Total Assets

£49.2K

Liabilities

£22.5K

Net Assets

£26.7K

Cash

£38.9K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
charles elias sofaer
director
C
charles elias sofaer
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Termination Secretary Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Resolution
Category:Resolution
Date:16-10-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Address
Date:04-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Officers
Date:24-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:02-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2003
Legacy
Category:Annual Return
Date:03-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2002
Legacy
Category:Annual Return
Date:17-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:30-06-2000
Legacy
Category:Address
Date:21-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:30-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:22-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-1998
Legacy
Category:Annual Return
Date:26-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1997
Legacy
Category:Annual Return
Date:03-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1996
Legacy
Category:Annual Return
Date:22-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-1995
Legacy
Category:Annual Return
Date:20-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-1994
Legacy
Category:Annual Return
Date:23-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1993
Legacy
Category:Annual Return
Date:13-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-1992
Legacy
Category:Annual Return
Date:30-06-1991
Legacy
Category:Annual Return
Date:18-06-1991

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date10/02/2026
Latest Accounts30/06/2025

Trading Addresses

325-327 Oldfield Lane North, Greenford, Middlesex Ub6 0Fx, UB60FXRegistered
71 Knightsbridge, London, SW1X7RB

Contact

0618330621
contact@roundgroveproducts.com
roundgroveproducts.com
325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX