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Roundhay Crescent Management Company Limited

Roundhay Crescent Management Company Limited is a dormant company incorporated on 21 December 2020 with the registered office located in Leeds, West Yorkshire. Roundhay Crescent Management Company Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13092057
Private limited by guarantee without share capital
Age
4 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1285 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
PSC • Director • British • Lives in United Arab Emirates • Born in Aug 1979
PSC • Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in England • Born in Aug 1979
Mr Charles James Mardon
PSC • British • Lives in United Arab Emirates • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Homes And Developments Ltd
Lewis Minnock, Charles James Mardon, and 1 more are mutual people.
Active
Airevalley Independent Financial Advisors Limited
Charles James Mardon and Janette Mardon are mutual people.
Active
P S Financial Services Limited
Charles James Mardon and Janette Mardon are mutual people.
Active
Deal Assured Limited
Charles James Mardon and Janette Mardon are mutual people.
Active
Sovereign Wealth Limited
Charles James Mardon and Janette Mardon are mutual people.
Active
Watson Wealth Management Limited
Charles James Mardon and Janette Mardon are mutual people.
Active
GGC Ifa Holdings Ltd
Charles James Mardon and Janette Mardon are mutual people.
Active
Sovereign Money Matters Limited
Charles James Mardon and Janette Mardon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Charles James Mardon (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
Sovereign Homes and Developments Ltd (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
Janette Mardon (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
Lewis Minnock (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 25 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 20 December 2024 with no updates
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Resolutions
Submitted on 10 Apr 2024
Notification of Lewis Minnock as a person with significant control on 2 April 2024
Submitted on 5 Apr 2024
Notification of Janette Mardon as a person with significant control on 2 April 2024
Submitted on 5 Apr 2024
Cessation of Sovereign Homes and Developments Ltd as a person with significant control on 2 April 2024
Submitted on 5 Apr 2024
Notification of Charles James Mardon as a person with significant control on 2 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Jun 2023
Repayment History
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