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ROUNDMOOR ESTATES LTD

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

This company is commonly known as Roundmoor Estates Ltd. The company was founded 12 years ago and was given the registration number 07933789. The firm's registered office is in EDGWARE. You can find them at 88 Edgware Way, , Edgware, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROUNDMOOR ESTATES LTD
Company Number:07933789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:88 Edgware Way, Edgware, Middlesex, HA8 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Grosvenor Way, London, United Kingdom, E5 9ND

Director12 November 2012Active
47, Bury New Road, Prestwich, Manchester, England, M25 9JY

Director15 February 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director02 February 2012Active
112, Station Road, Edgware, United Kingdom, HA8 7BJ

Director14 May 2012Active

People with Significant Control

Mr Jeremy Waller
Notified on:01 September 2020
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:C/O Shears & Partners Limited, 7 Craven Park Court, London, England, N15 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts amended with accounts type total exemption full.

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2024-03-30Accounts

Accounts with accounts type total exemption full.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-06-20Address

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

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2023-03-02Address

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

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-09-17Persons with significant control

Notification of a person with significant control.

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2020-09-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-05-11Accounts

Accounts amended with accounts type total exemption full.

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2018-02-11Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-06-14Accounts

Accounts amended with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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