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Roundstone West Ltd

Roundstone West Ltd is an active company incorporated on 25 July 2022 with the registered office located in London, Greater London. Roundstone West Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14255423
Private limited company
Age
3 years
Incorporated 25 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 25 Jul31 Jan 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Atterbury Developments Ltd
PSC
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Mutual Companies
The Nightingales Residents Company Limited
Richard Peter Banks is a mutual person.
Active
Edgeband Limited
Richard Peter Banks is a mutual person.
Active
Atterbury Developments Limited
Richard Peter Banks is a mutual person.
Active
Roundstone Real Estate Group Limited
Richard Peter Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jul31 Jan 2024
Traded for 18 months
Cash in Bank
£505.11K
Turnover
Unreported
Employees
3
Total Assets
£664.28K
Total Liabilities
-£300.24K
Net Assets
£364.04K
Debt Ratio (%)
45%
Latest Activity
Accounting Period Extended
5 Days Ago on 2 Sep 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
David Richard Meagher Resigned
3 Years Ago on 6 Sep 2022
Atterbury Developments Ltd (PSC) Details Changed
3 Years Ago on 6 Sep 2022
Dlm Venture Partners Ltd (PSC) Resigned
3 Years Ago on 6 Sep 2022
Incorporated
3 Years Ago on 25 Jul 2022
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Documents
Previous accounting period extended from 25 January 2025 to 30 April 2025
Submitted on 2 Sep 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Apr 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 6 Nov 2023
Current accounting period extended from 31 July 2023 to 25 January 2024
Submitted on 26 Jul 2023
Confirmation statement made on 27 October 2022 with updates
Submitted on 27 Oct 2022
Cessation of Dlm Venture Partners Ltd as a person with significant control on 6 September 2022
Submitted on 7 Sep 2022
Change of details for Atterbury Developments Ltd as a person with significant control on 6 September 2022
Submitted on 7 Sep 2022
Termination of appointment of David Richard Meagher as a director on 6 September 2022
Submitted on 7 Sep 2022
Incorporation
Submitted on 25 Jul 2022
Repayment History
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