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Roundbank Properties Ltd

Roundbank Properties Ltd is an active company incorporated on 25 January 2006 with the registered office located in London, Greater London. Roundbank Properties Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05687059
Private limited company
Age
19 years
Incorporated 25 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
33 Heathland Road
London
N16 5PG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Business Person • French • Lives in England • Born in Nov 1944
Secretary • British • Lives in England • Born in Oct 1942
Mr Steven Thomas Frand
PSC • British • Lives in England • Born in Aug 1945
Mr Raymond Irving Frand
PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Marvel Enterprises Ltd
Steven Thomas Frand is a mutual person.
Active
Eutrex Textiles Mills & Co Ltd
Steven Thomas Frand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£216
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£498.23K
Same as previous period
Total Liabilities
-£692.86K
Increased by £113 (0%)
Net Assets
-£194.63K
Decreased by £113 (0%)
Debt Ratio (%)
139%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mr Raymond Irving Frand (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Mr Steven Thomas Frand (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Steven Thomas Frand (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
Mr Raymond Irving Frand (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Accounting Period Extended
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 23 Apr 2025
Change of details for Mr Raymond Irving Frand as a person with significant control on 17 April 2025
Submitted on 23 Apr 2025
Change of details for Mr Steven Thomas Frand as a person with significant control on 17 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Change of details for Mr Raymond Irving Frand as a person with significant control on 23 May 2024
Submitted on 30 May 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 30 May 2024
Change of details for Mr Steven Thomas Frand as a person with significant control on 23 May 2024
Submitted on 30 May 2024
Confirmation statement made on 3 April 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 1 Feb 2023
Previous accounting period extended from 26 January 2023 to 31 January 2023
Submitted on 1 Feb 2023
Repayment History
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