ROADWEALD INVESTMENTS LIMITED
- Company statusactive
- Company No02261310
- Age37 years 2 months Incorporated 24 May 1988
- Officers4
Address
Berkeley House, 304, Regents Park Road, London, N3 2JX, England
ROADWEALD INVESTMENTS LIMITED is an active company incorporated on 24 May 1988 and based in London, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
8 Months Ago on 21 Nov 2024
Appoint Person Secretary Company With Name Date
8 Months Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 20 Nov 2024
Notification Of A Person With Significant Control
8 Months Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 20 Nov 2024
Termination Secretary Company With Name Termination Date
8 Months Ago on 20 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 20 Nov 2024
Accounts With Accounts Type Small
9 Months Ago on 10 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Oct 2023
Certificate Change Of Name Company
1 Year Ago on 11 Aug 2023
Confirmation Statement With No Updates
1 Year Ago on 11 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 24 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Sep 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 12 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Jun 2021
Accounts With Accounts Type Small
4 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2019
Accounts With Accounts Type Small
6 Years Ago on 13 May 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 23 Oct 2024 | |
| HALLAM, Paul | director | Nov 1975 | 23 Oct 2024 |
| MCGILL, Christopher Charles | director | Apr 1960 | 23 Oct 2024 |
| WATSON, Michael David | director | Dec 1958 | 01 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightyear Estates Holdings Limited | 23 Oct 2024 | |
| Roadweald Limited | 06 Apr 2016 |
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