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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 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 9 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)
3
PSC • Director • British • Lives in England • Born in Jan 1951
PSC • Secretary • British • Lives in England • Born in Apr 1952
Mr Barnaby Marshall
PSC • British • Lives in England • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Pairhome Limited
Coral Marshall and are mutual people.
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
Ashcrest Investment Property Co. 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
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Notification of PSC Statement
1 Month Ago on 11 Dec 2025
Mr Paul Marshall Details Changed
2 Months Ago on 29 Oct 2025
Mrs Coral Marshall (PSC) Details Changed
2 Months Ago on 25 Oct 2025
Mr Paul Marshall (PSC) Details Changed
2 Months Ago on 25 Oct 2025
Barnaby Marshall (PSC) Appointed
2 Months Ago on 25 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 22 Aug 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 11 December 2025 with updates
Submitted on 11 Dec 2025
Withdrawal of a person with significant control statement on 11 December 2025
Submitted on 11 Dec 2025
Notification of a person with significant control statement
Submitted on 11 Dec 2025
Change of details for Mrs Coral Marshall as a person with significant control on 25 October 2025
Submitted on 11 Dec 2025
Change of details for Mr Paul Marshall as a person with significant control on 25 October 2025
Submitted on 11 Dec 2025
Notification of Barnaby Marshall as a person with significant control on 25 October 2025
Submitted on 11 Dec 2025
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
Repayment History
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