Roundbank Properties Ltd

Company Name	Roundbank Properties Ltd
Director	Myriam Frand
Company Status	Active
Company Number	05687059
Category	Private Limited Company
Incorporation Date	25 January 2006(18 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Steven Thomas Frand
Nationality	British
Status	Current
Appointed	10 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Heathland Road London N16 5PG

Director Name	Mrs Myriam Frand
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Status	Current
Appointed	05 December 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Business Person
Country of Residence	England
Correspondence Address	33 Heathland Road London N16 5PG

Director Name	Mr Nathan Schwartz
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(3 weeks, 6 days after company formation)
Appointment Duration	2 months (resigned 27 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Darenth Road London N16 6EJ

Secretary Name	Mosha Lipschitz
Nationality	American
Status	Resigned
Appointed	21 February 2006(3 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 10 March 2006)
Role	Company Director
Correspondence Address	19 Durley Road London N16 5JW

Director Name	Sidney Schtern
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2006(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	2 Wilsher Drive New York Ny 10952 United States

Director Name	Raymond Irving Frand
Date of Birth	August 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2008(2 years after company formation)
Appointment Duration	4 weeks (resigned 29 February 2008)
Role	Merchant
Correspondence Address	58 Schtaffacher Quai Zurich 8004 Foreign

Director Name	Yehil Frand
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(2 years, 1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 18 March 2008)
Role	Merchant
Correspondence Address	61 Fairholt Road London N16 5EW

Director Name	Mr Raymond Irving Frand
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(3 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Heathland Road London N16 5PG

Director Name	Elimelech Frand
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(4 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Heathland Road London N16 5PG

Director Name	Isaal Frand
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(4 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Heathland Road London N16 5PG

Director Name	Mr Raymond Irving Frand
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(11 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 December 2022)
Role	Businessperson
Country of Residence	England
Correspondence Address	33 Heathland Road London N16 5PG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	33 Heathland Road London N16 5PG
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£32,372
Cash	£5,528
Current Liabilities	£300

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (0 days from now)

Charges

8 September 2011	Delivered on: 14 September 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 412 & 412A barking road, london t/n EGL449425. Outstanding
16 July 2011	Delivered on: 22 July 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 January 2010	Delivered on: 26 January 2010 Persons entitled: Steven Frand Classification: Legal charge Secured details: Â£175,000 due or to become due from the company to the chargee. Particulars: F/H property k/a 170 holmleigh road, london. Outstanding
10 March 2006	Delivered on: 24 March 2006 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 412 barking road plaistow london t/no EGL449425 including all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 March 2006	Delivered on: 10 March 2006 Satisfied on: 10 September 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
1 February 2023	Previous accounting period extended from 26 January 2023 to 31 January 2023 (1 page)
1 February 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
5 December 2022	Appointment of Mrs Myriam Frand as a director on 5 December 2022 (2 pages)
5 December 2022	Termination of appointment of Raymond Irving Frand as a director on 5 December 2022 (1 page)
12 April 2022	Change of details for Mr Raymond Irving Frand as a person with significant control on 12 April 2018 (2 pages)
12 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
25 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
7 June 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
18 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 31 January 2019 (7 pages)
27 January 2020	Current accounting period shortened from 27 January 2019 to 26 January 2019 (1 page)
28 October 2019	Previous accounting period shortened from 28 January 2019 to 27 January 2019 (1 page)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (3 pages)
25 January 2019	Total exemption full accounts made up to 31 January 2018 (7 pages)
26 October 2018	Previous accounting period shortened from 29 January 2018 to 28 January 2018 (1 page)
3 April 2018	Secretary's details changed for Mr Steven Thomas Frand on 29 March 2018 (1 page)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
3 April 2017	Appointment of Mr Raymond Irving Frand as a director on 31 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
3 April 2017	Appointment of Mr Raymond Irving Frand as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Raymond Irving Frand as a director on 31 March 2017 (1 page)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
3 April 2017	Termination of appointment of Raymond Irving Frand as a director on 31 March 2017 (1 page)
26 March 2017	Total exemption small company accounts made up to 29 January 2016 (3 pages)
26 March 2017	Total exemption small company accounts made up to 29 January 2016 (3 pages)
29 December 2016	Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page)
29 December 2016	Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page)
2 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
2 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
28 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
11 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
9 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (14 pages)
9 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (14 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
11 May 2011	Termination of appointment of Isaal Frand as a director (2 pages)
11 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 May 2011	Termination of appointment of Elimelech Frand as a director (2 pages)
11 May 2011	Termination of appointment of Isaal Frand as a director (2 pages)
11 May 2011	Termination of appointment of Elimelech Frand as a director (2 pages)
13 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (15 pages)
13 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (15 pages)
9 March 2011	Appointment of Isaal Frand as a director (3 pages)
9 March 2011	Appointment of Isaal Frand as a director (3 pages)
2 March 2011	Appointment of Elimelech Frand as a director (3 pages)
2 March 2011	Appointment of Elimelech Frand as a director (3 pages)
7 February 2011	Annual return made up to 22 February 2010 with a full list of shareholders (11 pages)
7 February 2011	Annual return made up to 22 February 2010 with a full list of shareholders (11 pages)
11 January 2011	Annual return made up to 25 January 2010 with a full list of shareholders (13 pages)
11 January 2011	Annual return made up to 25 January 2010 with a full list of shareholders (13 pages)
15 December 2010	Director's details changed for Raymond Irving Frand on 1 March 2009 (1 page)
15 December 2010	Director's details changed for Raymond Irving Frand on 1 March 2009 (1 page)
15 December 2010	Director's details changed for Raymond Irving Frand on 1 March 2009 (1 page)
11 October 2010	Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU on 11 October 2010 (2 pages)
30 September 2010	Notice of a court order ending Administration (7 pages)
30 September 2010	Notice of a court order ending Administration (7 pages)
5 August 2010	Notice of ceasing to act as receiver or manager (2 pages)
5 August 2010	Notice of ceasing to act as receiver or manager (2 pages)
21 July 2010	Statement of affairs with form 2.14B (6 pages)
21 July 2010	Statement of affairs with form 2.14B (6 pages)
4 June 2010	Result of meeting of creditors (3 pages)
4 June 2010	Result of meeting of creditors (3 pages)
21 May 2010	Statement of administrator's proposal (36 pages)
21 May 2010	Statement of administrator's proposal (36 pages)
26 March 2010	Registered office address changed from 115 Craven Park Road London N15 6BL on 26 March 2010 (2 pages)
26 March 2010	Registered office address changed from 115 Craven Park Road London N15 6BL on 26 March 2010 (2 pages)
26 March 2010	Appointment of an administrator (1 page)
26 March 2010	Appointment of an administrator (1 page)
26 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 August 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 August 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 July 2009	Notice of appointment of receiver or manager (2 pages)
27 July 2009	Notice of appointment of receiver or manager (2 pages)
3 April 2009	Return made up to 25/01/09; full list of members (3 pages)
3 April 2009	Return made up to 25/01/09; full list of members (3 pages)
7 February 2009	Director appointed raymond irving frand (1 page)
7 February 2009	Director appointed raymond irving frand (1 page)
6 February 2009	Compulsory strike-off action has been discontinued (1 page)
6 February 2009	Compulsory strike-off action has been discontinued (1 page)
5 February 2009	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 January 2007 (6 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
11 July 2008	Return made up to 25/01/08; full list of members (3 pages)
11 July 2008	Return made up to 25/01/08; full list of members (3 pages)
27 March 2008	Appointment terminated director yehil frand (1 page)
27 March 2008	Appointment terminated director yehil frand (1 page)
6 March 2008	Director appointed yehil frand (2 pages)
6 March 2008	Appointment terminated director raymond frand (1 page)
6 March 2008	Director appointed yehil frand (2 pages)
6 March 2008	Appointment terminated director raymond frand (1 page)
21 February 2008	New director appointed (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (1 page)
6 March 2007	Return made up to 25/01/07; full list of members (2 pages)
6 March 2007	Return made up to 25/01/07; full list of members (2 pages)
9 May 2006	New director appointed (1 page)
9 May 2006	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
10 March 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
7 March 2006	Registered office changed on 07/03/06 from: 115 carven park road london N15 6BL (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 115 carven park road london N15 6BL (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 115 craven park road london N15 6BL (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 39A leicester road salford manchester M7 4AS (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 39A leicester road salford manchester M7 4AS (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 115 craven park road london N15 6BL (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New director appointed (2 pages)
25 January 2006	Incorporation (12 pages)
25 January 2006	Incorporation (12 pages)

Roundbank Properties Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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