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Roundcrave Limited

Roundcrave Limited is a dormant company incorporated on 5 March 1992 with the registered office located in London, Greater London. Roundcrave Limited was registered 33 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02694395
Private limited company
Age
33 years
Incorporated 5 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1951
PSC • Secretary • British • Lives in England • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Pairhome Limited
Coral Marshall and are mutual people.
Active
Ashcrest Investment Property Co. Limited
Paul Marshall is a mutual person.
Active
Newdene Developments (Harrow) Limited
Paul Marshall is a mutual person.
Active
Greycliffe Property Co. Limited
Paul Marshall is a mutual person.
Active
Greycliffe Investments Limited
Paul Marshall is a mutual person.
Active
14 Alfred Road Freehold Limited
Paul Marshall is a mutual person.
Active
Stanstead Place Residents Limited
Paul Marshall is a mutual person.
Active
P&C Marshall Family Ltd
Paul Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£550.77K
Same as previous period
Total Liabilities
-£275.55K
Same as previous period
Net Assets
£275.22K
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Mr Paul Marshall Details Changed
12 Days Ago on 29 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
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Documents
Director's details changed for Mr Paul Marshall on 29 October 2025
Submitted on 29 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 5 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jul 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 5 March 2022 with updates
Submitted on 1 Apr 2022
Repayment History
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