Menna Overview
Here’s a quick overview of ROUNDHAY SECURITIES LIMITED 👀 — a London based business that started in 1995.
ROUNDHAY SECURITIES LIMITED
- Company statusactive
- Company No03042820
- Age31 years 3 months Incorporated 6 April 1995
- Officers2
Address
Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
ROUNDHAY SECURITIES LIMITED is an active company incorporated on 6 April 1995 and based in London, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account, 70229 Management consultancy activities other than financial management
Accounts
Available to 3 April 2025. Next accounts due by 3 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 20 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 20 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 20 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEWITT, Michael Clive | secretary | 08 Apr 2021 | |
| HEWITT, Michael Clive | director | Jun 1970 | 25 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Clive Hewitt | Jun 1970 | 26 Mar 2021 |
| Miss Helen Mary Robinson | Oct 1960 | 14 Dec 2018 |
| Mr Michael Roger Hewitt | Feb 1942 | 12 Jul 2016 |
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Here’s a quick overview of ROUNDHAY SECURITIES LIMITED 👀 — a London based business that started in 1995.