Roadweald Investments Limited in 35 Park Lane LONDON

Roadweald Investments Limited LONDON

Roadweald Investments started in year 1988 as Private Limited Company with registration number 02261310. The Roadweald Investments company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1K 1RB. Since Friday 11th August 2023 Roadweald Investments Limited is no longer carrying the name Interphone Security Group.

There is a single director in the company at the moment - Michael W., appointed on 1 September 2013. In addition, a secretary was appointed - Anthony F., appointed on 9 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Roadweald Investments Limited Address / Contact

Office Address	1st Floor
Office Address2	35 Park Lane
Town	London
Post code	W1K 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02261310
Date of Incorporation	Tue, 24th May 1988
Industry	Security systems service activities
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Anthony F.

Position: Secretary

Appointed: 09 September 2022

Michael W.

Position: Director

Appointed: 01 September 2013

Jamie D.

Position: Secretary

Appointed: 09 May 2018

Resigned: 09 September 2022

Julian S.

Position: Director

Appointed: 16 April 2018

Resigned: 16 April 2018

Jacob S.

Position: Director

Appointed: 24 February 2011

Resigned: 31 March 2018

Christopher M.

Position: Director

Appointed: 23 February 2011

Resigned: 18 July 2017

David E.

Position: Director

Appointed: 22 June 2010

Resigned: 24 February 2011

Andrew D.

Position: Director

Appointed: 14 January 2009

Resigned: 23 February 2011

Richard W.

Position: Director

Appointed: 14 January 2009

Resigned: 18 November 2009

Nigel B.

Position: Director

Appointed: 14 January 2009

Resigned: 31 March 2011

David E.

Position: Secretary

Appointed: 14 January 2009

Resigned: 22 June 2011

Robert T.

Position: Director

Appointed: 01 April 2008

Resigned: 14 January 2009

Michael W.

Position: Director

Appointed: 03 May 2007

Resigned: 31 July 2008

Christopher M.

Position: Director

Appointed: 02 January 2007

Resigned: 22 March 2010

Imran A.

Position: Director

Appointed: 01 September 2006

Resigned: 14 January 2009

Philip C.

Position: Director

Appointed: 01 September 2006

Resigned: 31 August 2007

Joel C.

Position: Secretary

Appointed: 01 August 2006

Resigned: 30 June 2008

Paul T.

Position: Director

Appointed: 01 December 2005

Resigned: 31 July 2006

Michael I.

Position: Secretary

Appointed: 14 October 2005

Resigned: 01 August 2006

Jacob S.

Position: Director

Appointed: 14 October 2005

Resigned: 14 January 2009

Michael J.

Position: Director

Appointed: 14 October 2005

Resigned: 03 May 2007

Charles S.

Position: Director

Appointed: 17 June 1997

Resigned: 14 October 2005

Muschi S.

Position: Director

Appointed: 17 June 1997

Resigned: 11 March 2001

Michael S.

Position: Secretary

Appointed: 15 December 1996

Resigned: 14 October 2005

Ronald M.

Position: Director

Appointed: 18 May 1993

Resigned: 14 October 2005

Gary M.

Position: Director

Appointed: 11 February 1992

Resigned: 15 December 1996

Michael S.

Position: Director

Appointed: 30 July 1991

Resigned: 14 October 2005

Gary M.

Position: Secretary

Appointed: 30 July 1991

Resigned: 15 December 1996

Salamo S.

Position: Director

Appointed: 30 July 1991

Resigned: 23 August 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Roadweald Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roadweald Limited

1st Floor 35 Park Lane, London, W1K 1RB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05534812
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Interphone Security Group	August 11, 2023

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 28th, July 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 28th, June 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 14th, October 2020	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 13th, May 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 29th, May 2018	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 1st, June 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, May 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 11th, June 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, July 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, May 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 31st, July 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, December 2011	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 13th, January 2011	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 23rd, September 2010	accounts	Free Download (22 pages)
AA01	Current accounting period shortened to Thursday 31st December 2009, originally was Wednesday 31st March 2010. filed on: 11th, November 2009	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 18th, February 2008	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 18th, February 2008	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 20th, October 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 20th, October 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 27th, October 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 27th, October 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 26th, September 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 26th, September 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 22nd, October 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 22nd, October 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 1st, October 2001	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 1st, October 2001	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 13th, October 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 13th, October 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 29th, October 1999	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 29th, October 1999	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 3rd, August 1998	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 3rd, August 1998	accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 18th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 18th, June 1998	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 29th, January 1998	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 29th, January 1998	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 26th, July 1996	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 26th, July 1996	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 7th, August 1995	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 7th, August 1995	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 17th, October 1994	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 17th, October 1994	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 16th, August 1993	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 16th, August 1993	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 13th, August 1992	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 13th, August 1992	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 6th, August 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 6th, August 1991	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 13th, November 1990	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 13th, November 1990	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 2nd, August 1989	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 2nd, August 1989	accounts	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, December 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, December 1988	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 2nd, September 1988	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 2nd, September 1988	accounts

Roadweald Investments Limited LONDON

Roadweald Investments Limited Address / Contact

Company Information / Profile

Company staff

Anthony F.

Michael W.

Jamie D.

Julian S.

Jacob S.

Christopher M.

David E.

Andrew D.

Richard W.

Nigel B.

David E.

Robert T.

Michael W.

Christopher M.

Imran A.

Philip C.

Joel C.

Paul T.

Michael I.

Jacob S.

Michael J.

Charles S.

Muschi S.

Michael S.

Ronald M.

Gary M.

Michael S.

Gary M.

Salamo S.

People with significant control

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