Active
Company Information for ROUNDMOOR ESTATES LTD
C/O SHEARS & PARTNERS LIMITED 7 CRAVEN PARK COURT, CRAVEN PARK ROAD, LONDON, N15 6AA,
|
Company Registration Number
07933789
Private Limited Company
Active |
Company Name | |
---|---|
ROUNDMOOR ESTATES LTD | |
Legal Registered Office | |
C/O SHEARS & PARTNERS LIMITED 7 CRAVEN PARK COURT CRAVEN PARK ROAD LONDON N15 6AA Other companies in HA8 | |
Company Number | 07933789 | |
---|---|---|
Company ID Number | 07933789 | |
Date formed | 2012-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:51:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH TEITELBAUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY WALLER |
Director | ||
YOMTOV ELIEZER JACOBS |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORBURG ROAD LIMITED | Director | 2014-04-23 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
14 STROH COURT LTD | Director | 2014-01-09 | CURRENT | 2014-01-09 | Dissolved 2016-03-01 | |
SAFESET MANAGEMENT LIMITED | Director | 2013-10-15 | CURRENT | 2013-06-12 | Dissolved 2017-06-13 | |
STARWEAR LTD | Director | 2011-08-03 | CURRENT | 2011-07-28 | Active - Proposal to Strike off | |
LOGICS TRADING LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2015-11-17 | |
MILLAGE LTD | Director | 2008-06-13 | CURRENT | 2008-02-28 | Active | |
FORDHUNT LTD | Director | 2006-05-31 | CURRENT | 1997-07-08 | Active | |
VANFREE LTD | Director | 2004-02-20 | CURRENT | 2004-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended account full exemption | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
REGISTERED OFFICE CHANGED ON 20/06/23 FROM C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England | ||
REGISTERED OFFICE CHANGED ON 02/03/23 FROM 88 Edgware Way Edgware Middlesex HA8 8JS | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY WALLER | |
PSC09 | Withdrawal of a person with significant control statement on 2020-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 22/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2013-03-31 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | Current accounting period shortened from 28/02/13 TO 31/03/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WALLER | |
AP01 | DIRECTOR APPOINTED MR JOSEPH TEITELBAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
AP01 | DIRECTOR APPOINTED MR JEREMY WALLER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 1 ROOKWOOD ROAD LONDON N16 6SD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 1 ROOKWOOD ROAD LONDON N16 6SD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR YOMTOV ELIEZER JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROUNDMOOR ESTATES LTD
Cash Bank In Hand | 2012-02-02 | £ 1 |
---|---|---|
Shareholder Funds | 2012-02-02 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROUNDMOOR ESTATES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |