ROUNDGROVE LIMITED - GREENFORD
| Company Profile | Company Filings |
Overview
ROUNDGROVE LIMITED is a Private Limited Company from GREENFORD UNITED KINGDOM and has the status: Active.
ROUNDGROVE LIMITED was incorporated 45 years ago on 20/07/1978 and has the registered number: 01379461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ROUNDGROVE LIMITED was incorporated 45 years ago on 20/07/1978 and has the registered number: 01379461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ROUNDGROVE LIMITED - GREENFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES ELIAS SOFAER | Jan 1956 | British | Director | 2017-01-11 | CURRENT |
| CHARLES ELIAS SOFAER | Jan 1956 | British | Director | RESIGNED | |
| ARLETTE SOFAER | Feb 1953 | British | Director | RESIGNED | |
| CHARLES ELIAS SOFAER | Jan 1956 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Estate Of Arlette Sofaer (Dec'D) | 2016-04-06 - 2022-09-05 | 2/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Charles Elias Sofaer | 2016-04-06 | 1/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROUNDGROVE_LIMITED - Accounts | 2024-03-13 | 30-06-2023 | £122,597 Cash £133,534 equity |
| ROUNDGROVE_LIMITED - Accounts | 2023-03-16 | 30-06-2022 | £232,620 Cash £242,356 equity |
| ROUNDGROVE_LIMITED - Accounts | 2021-11-03 | 30-06-2021 | £319,910 Cash £320,778 equity |
| ROUNDGROVE_LIMITED - Accounts | 2021-03-26 | 30-06-2020 | £375,246 Cash £394,935 equity |
| ROUNDGROVE_LIMITED - Accounts | 2020-01-30 | 30-06-2019 | £431,754 Cash £400,692 equity |