OpenCompanies

Roundbank Properties Ltd

Company number
05687059
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2006
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

33 Heathland Road
London
N16 5PG

Control

NameNature of controlNotifiedCeased
Mr Steven Thomas Frand Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Mar 2017 31 Mar 2017
Mr Raymond Irving Frand Significant Influence Or Control 21 Mar 2017 31 Mar 2017
Mr Steven Thomas Frand Ownership Of Shares 75 To 100 Percent 21 Mar 2017 31 Mar 2017
Mr Raymond Irving Frand Significant Influence Or Control 31 Mar 2017 12 May 2026
Mr Steven Thomas Frand Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2017

Accounts

Year ended Net assets Cash
31 Jan 2025 -£194,672 £216
31 Jan 2024 -£194,632 £216
31 Jan 2023 -£194,519 £216
31 Jan 2021 -£194,489 £216
31 Jan 2020 -£194,474 £216
31 Jan 2019 -£194,213 £21,117
31 Jan 2018 -£20,125 £194,910
31 Jan 2017 £33,433 £256,556
29 Jan 2016 £38,956 £307,143
31 Jan 2015 £37,660 £5,413
31 Jan 2014 £36,059 £7,840
31 Jan 2013 £32,372 £5,528
31 Jan 2012 - -
31 Jan 2011 - -
31 Jan 2009 - -
31 Jan 2008 - -
31 Jan 2007 - -

Connections

Companies at the same address

Data