Roundhay Securities Limited

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Roundhay Securities Limited

03042820•Private Limited With Share Capital

Devonshire House, 1 Mayfair Place, London, W1J8AJ

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Incorporated

06/04/1995

Company Age

31 years

Directors

2

Employees

1

SIC Code

64991

Risk

low risk

Company Overview

Registration, classification & business activity

Roundhay Securities Limited (03042820) is a private limited with share capital incorporated on 06/04/1995 (31 years old) and registered in london, W1J8AJ. The company operates under SIC code 64991 - security dealing on own account.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 06/04/1995
W1J8AJ
1 employees

Financial Overview

Total Assets

£703.5K

Liabilities

£669.2K

Net Assets

£34.2K

Est. Turnover

£657.4K

AI Estimated
Unreported
Cash

£45.2K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1
M
michael clive hewitt
director

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Capital
Date:15-08-2007
Resolution
Category:Resolution
Date:23-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Address
Date:12-03-2007
Legacy
Category:Address
Date:12-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2005
Legacy
Category:Address
Date:19-05-2005
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Address
Date:18-05-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2003
Legacy
Category:Annual Return
Date:01-06-2003
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2003
Legacy
Category:Dissolution
Date:01-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2003
Gazette Notice Voluntary
Category:Gazette
Date:11-03-2003
Legacy
Category:Dissolution
Date:29-01-2003
Legacy
Category:Annual Return
Date:10-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2001
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2001
Legacy
Category:Annual Return
Date:07-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:02-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-1998
Legacy
Category:Annual Return
Date:21-04-1998
Legacy
Category:Annual Return
Date:21-04-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-1998
Accounts Amended With Made Up Date
Category:Accounts
Date:21-01-1998
Legacy
Category:Annual Return
Date:30-04-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-1997
Resolution
Category:Resolution
Date:06-02-1997
Resolution
Category:Resolution
Date:29-01-1997
Resolution
Category:Resolution
Date:29-01-1997
Resolution
Category:Resolution
Date:29-01-1997
Legacy
Category:Annual Return
Date:28-11-1996

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date03/01/2027
Filing Date02/04/2026
Latest Accounts03/04/2025

Trading Addresses

27 Old Gloucester Street, London, WC1N3AX
Devonshire House, 1 Mayfair Place, London, W1J8AJRegistered

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Contact

Devonshire House, 1 Mayfair Place, London, W1J8AJ