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ROUNDHAVEN ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roundhaven Estates Ltd. The company was founded 11 years ago and was given the registration number 08225259. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROUNDHAVEN ESTATES LTD
Company Number:08225259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, London, United Kingdom, N15 6BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147, Stamford Hill, London, United Kingdom, N16 5LG

Secretary23 October 2012Active
115, Craven Park Road, London, United Kingdom, N15 6BL

Director23 October 2012Active
115, Craven Park Road, London, United Kingdom, N15 6BL

Director31 October 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director24 September 2012Active

People with Significant Control

Mrs Miriam Schreiber
Notified on:17 July 2018
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:115, Craven Park Road, London, United Kingdom, N15 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Schreiber
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:115, Craven Park Road, London, United Kingdom, N15 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-06-17Mortgage

Mortgage satisfy charge full.

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2019-01-03Incorporation

Memorandum articles.

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2018-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-12Resolution

Resolution.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-07-17Persons with significant control

Notification of a person with significant control.

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2018-07-17Persons with significant control

Cessation of a person with significant control.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-05-14Address

Change registered office address company with date old address new address.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-10-31Officers

Change person secretary company with change date.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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