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 10 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.
- Credit score0
- 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 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 16 Oct 2026
Cessation Of A Person With Significant Control
3 Months Ago on 24 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 24 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 24 Aug 2026
Confirmation Statement With No Updates
6 Months Ago on 11 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2025
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
2 Years 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
5 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
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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SCHWARTZ, Nathan are mutual persons.
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Here’s a quick overview of ROUNDBANK PROPERTIES LTD 👀 — a London based business that started in 2006.