Menna Overview
Here’s a quick overview of ROUNDBANK PROPERTIES LTD 👀 — a London based business that started in 2006.
ROUNDBANK PROPERTIES LTD
- Company statusactive
- Company No05687059
- Age20 years 6 months Incorporated 25 January 2006
- Officers2
Address
33 Heathland Road, London, N16 5PG
ROUNDBANK PROPERTIES LTD is an active company incorporated on 25 January 2006 and based in London. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jan 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 27 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 28 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jan 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 26 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRAND, Steven Thomas | secretary | 10 Mar 2006 | |
| FRAND, Myriam | director | Nov 1944 | 05 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Thomas Frand | Aug 1945 | 31 Mar 2017 |
| Mr Raymond Irving Frand | Aug 1965 | 31 Mar 2017 |
| Mr Raymond Irving Frand | Aug 1945 | 21 Mar 2017 |
| Mr Steven Thomas Frand | Aug 1965 | 21 Mar 2017 |
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Here’s a quick overview of ROUNDBANK PROPERTIES LTD 👀 — a London based business that started in 2006.