ROUNDHAVEN ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » N16 5LG

Company number 08225259
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Secretary's details changed for Rivka Niederman on 31 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROUNDHAVEN ESTATES LTD are www.roundhavenestates.co.uk, and www.roundhaven-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Roundhaven Estates Ltd is a Private Limited Company. The company registration number is 08225259. Roundhaven Estates Ltd has been working since 24 September 2012. The present status of the company is Active. The registered address of Roundhaven Estates Ltd is 147 Stamford Hill London N16 5lg. The company`s financial liabilities are £832.56k. It is £38.18k against last year. The cash in hand is £14.46k. It is £3.96k against last year. And the total assets are £148.3k, which is £36.63k against last year. NIEDERMAN, Rifka is a Secretary of the company. SCHREIBER, Jacob is a Director of the company. SCHREIBER, Moses is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


roundhaven estates Key Finiance

LIABILITIES £832.56k
+4%
CASH £14.46k
+37%
TOTAL ASSETS £148.3k
+32%
All Financial Figures

Current Directors

Secretary
NIEDERMAN, Rifka
Appointed Date: 23 October 2012
Director
SCHREIBER, Jacob
Appointed Date: 23 October 2012
51 years old
Director
SCHREIBER, Moses
Appointed Date: 31 October 2012
39 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 22 October 2012
Appointed Date: 24 September 2012
55 years old

Persons With Significant Control

Mr David Schreiber
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ROUNDHAVEN ESTATES LTD Events

31 Oct 2016
Confirmation statement made on 24 September 2016 with updates
31 Oct 2016
Secretary's details changed for Rivka Niederman on 31 October 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
02 Nov 2012
Appointment of Mr Jacob Schreiber as a director
01 Nov 2012
Appointment of Rivka Niederman as a secretary
22 Oct 2012
Termination of appointment of Yomtov Jacobs as a director
22 Oct 2012
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 22 October 2012
24 Sep 2012
Incorporation

ROUNDHAVEN ESTATES LTD Charges

31 March 2015
Charge code 0822 5259 0001
Delivered: 6 April 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: The leasehold land being mansion house, 41 guildhall lane…

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