Company information:
Roundbank Properties Ltd (No: 05687059)
Address: 33 HEATHLAND ROAD, LONDON, N16 5PG
Status: Active
Incorporated: 25-Jan-2006
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 17-Apr-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MYRIAM FRAND ( DOB: Nov-1944 From: Dec-2022 )
Current Secretary: STEVEN THOMAS FRAND ( DOB: Oct-1942 From: Mar-2006 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jan-2006 To: Feb-2006 )
Resigned Director: YEHIL FRAND ( From: Feb-2008 To: Mar-2008 )
Resigned Director: RAYMOND IRVING FRAND ( From: Feb-2008 To: Feb-2008 )
Resigned Director: RAYMOND IRVING FRAND ( DOB: Aug-1945 From: Jan-2009 To: Mar-2017 )
Resigned Director: ELIMELECH FRAND ( From: Dec-2010 To: Jan-2011 )
Resigned Director: ISAAL FRAND ( From: Dec-2010 To: Jan-2011 )
Resigned Director: RAYMOND IRVING FRAND ( DOB: Aug-1965 From: Mar-2017 To: Dec-2022 )
Resigned Director: SIDNEY SCHTERN ( From: Apr-2006 To: Feb-2008 )
Resigned Director: NATHAN SCHWARTZ ( DOB: Mar-1970 From: Feb-2006 To: Apr-2006 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jan-2006 To: Feb-2006 )
Resigned Secretary: MOSHA LIPSCHITZ ( DOB: Dec-1980 From: Feb-2006 To: Mar-2006 )
Persons of Significant Control:
Mr Raymond Irving Frand, 33 Heathland Road, London, N16 5PG, England: Has significant influence or control (Notified: 2017-03-31)
Mr Raymond Irving Frand, 33 Heathland Road, London, N16 5PG, England: Has significant influence or control (Notified: 2017-03-21, Ceased: 2017-03-31)
Mr Steven Thomas Frand, 33 Heathland Road, London, N16 5PG, England: Ownership of shares – 75% or more (Notified: 2017-03-21, Ceased: 2017-03-31)
Mr Steven Thomas Frand, 33 Heathland Road, London, N16 5PG, England: Ownership of shares – 75% or more (Notified: 2017-03-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 469,467 | 469,031 | 468,704 | 468,704 | 468,458 | 468,458 | 468,458 | 468,458 | 469467.0,469031.0,468704.0,468704.0,468458.0,468458.0,468458.0,468458.0 |
| Fixed assets / Property, plant and equipment | 469,467 | 469,031 | 468,704 | 468,704 | 468,458 | 468,458 | 468,458 | 468,458 | 469467.0,469031.0,468704.0,468704.0,468458.0,468458.0,468458.0,468458.0 |
| Current assets | 310,395 | 259,808 | 316,905 | 50,669 | 29,768 | 29,768 | 29,768 | 29,768 | 310395.0,259808.0,316905.0,50669.0,29768.0,29768.0,29768.0,29768.0 |
| Current assets / Debtors | 3,252 | 3,252 | 121,995 | 29,552 | 29,552 | 29,552 | 29,552 | 29,552 | 3252.0,3252.0,121995.0,29552.0,29552.0,29552.0,29552.0,29552.0 |
| Current assets / Cash at bank and on hand | 307,143 | 256,556 | 194,910 | 21,117 | 216 | 216 | 216 | 216 | 307143.0,256556.0,194910.0,21117.0,216.0,216.0,216.0,216.0 |
| Net current assets (liabilities) | 306,609 | 258,628 | 5,397 | -166,691 | -166,706 | -166,721 | -166,736 | -166,751 | 306609.0,258628.0,5397.0,-166691.0,-166706.0,-166721.0,-166736.0,-166751.0 |
| Total assets less current liabilities | 776,076 | 727,659 | 474,101 | 302,013 | 301,752 | 301,737 | 301,722 | 301,707 | 776076.0,727659.0,474101.0,302013.0,301752.0,301737.0,301722.0,301707.0 |
| Creditors | 3,786 | 1,180 | 311,508 | 217,360 | 196,474 | 196,489 | 196,504 | 196,519 | 3786.0,1180.0,311508.0,217360.0,196474.0,196489.0,196504.0,196519.0 |
| Net assets (liabilities) | 38,956 | 33,433 | -20,125 | -194,213 | -194,474 | -194,489 | -194,504 | -194,519 | 38956.0,33433.0,-20125.0,-194213.0,-194474.0,-194489.0,-194504.0,-194519.0 |