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ROUNDWAY HOLDINGS LTD

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

This company is commonly known as Roundway Holdings Ltd. The company was founded 6 years ago and was given the registration number 11331638. The firm's registered office is in LONDON. You can find them at 16c Urban Hive, Theydon Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROUNDWAY HOLDINGS LTD
Company Number:11331638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16c Urban Hive, Theydon Road, London, England, E5 9BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martin & Heller, 5 North End Road, London, United Kingdom, NW11 7RJ

Director26 April 2018Active

People with Significant Control

Jacob Friedman
Notified on:26 April 2018
Status:Active
Date of birth:January 1975
Nationality:American
Country of residence:United Kingdom
Address:Martin & Heller, 5 North End Road, London, United Kingdom, NW11 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-11-17Address

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

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-01-24Accounts

Change account reference date company previous shortened.

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2019-10-24Accounts

Change account reference date company previous shortened.

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2019-06-06Accounts

Change account reference date company previous shortened.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-26Incorporation

Incorporation company.

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