Roundriver Limited in LONDON

Roundriver Limited LONDON

Roundriver started in year 1966 as Private Limited Company with registration number 00891713. The Roundriver company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

The company has one director. Clive F., appointed on 20 March 1992. There are currently no secretaries appointed. Currently there is one former director listed by the company - Christine S., who left the company on 21 August 2017. In addition, the company lists several former secretaries whose names might be found in the list below.

Roundriver Limited Address / Contact

Office Address	68 Grafton Way
Town	London
Post code	W1T 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00891713
Date of Incorporation	Fri, 11th Nov 1966
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	58 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Clive F.

Position: Director

Appointed: 20 March 1992

Christine S.

Position: Director

Resigned: 21 August 2017

Stella S.

Position: Secretary

Appointed: 04 April 2003

Resigned: 10 August 2022

Christine S.

Position: Secretary

Appointed: 20 March 1992

Resigned: 04 April 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Merlewood Estates Limited from London, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Clive F. This PSC owns 25-50% shares. The third one is Christine S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Merlewood Estates Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	01704435
Notified on	21 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clive F.

Notified on	6 April 2016
Ceased on	1 June 2021
Nature of control:	25-50% shares

Christine S.

Notified on	6 April 2016
Ceased on	21 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30
Net Worth	71 275	82 008

Balance Sheet
Cash Bank In Hand	8 244	20 068
Current Assets	71 814	83 582
Debtors	63 570	63 514
Net Assets Liabilities Including Pension Asset Liability	71 275	82 008
Tangible Fixed Assets	421	419

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	71 175	81 908
Shareholder Funds	71 275	82 008

Other
Creditors Due Within One Year	960	1 993
Fixed Assets	421	419
Net Current Assets Liabilities	70 854	81 589
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	421	419
Tangible Fixed Assets Disposals		2
Total Assets Less Current Liabilities	71 275	82 008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 26th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 26th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 26th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 26th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 23rd, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 13th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 7th, March 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 22nd, March 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 28th, November 2014	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 6th, November 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 14th, January 2013	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 1st, November 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 25th, October 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 5th, May 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 6th, November 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 12th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 12th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 1st, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 1st, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 5th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 5th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 15th, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 15th, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 22nd, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 22nd, March 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 20th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 20th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 22nd, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 22nd, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 17th, December 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 17th, December 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 19th, December 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 19th, December 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 3rd, December 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 3rd, December 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 29th, December 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 29th, December 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 19th, December 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 19th, December 1994	accounts
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 10th, January 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 10th, January 1994	accounts
AA	Full accounts data made up to Tuesday 30th June 1992 filed on: 26th, January 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th June 1992 filed on: 26th, January 1993	accounts
AA	Full accounts data made up to Sunday 30th June 1991 filed on: 27th, January 1992	accounts
AA	Full accounts data made up to Sunday 30th June 1991 filed on: 27th, January 1992	accounts	Free Download
AA	Full accounts data made up to Saturday 30th June 1990 filed on: 24th, January 1991	accounts
AA	Full accounts data made up to Saturday 30th June 1990 filed on: 24th, January 1991	accounts	Free Download
AA	Full accounts data made up to Friday 30th June 1989 filed on: 15th, December 1989	accounts
AA	Full accounts data made up to Friday 30th June 1989 filed on: 15th, December 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 30th June 1988 filed on: 21st, March 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 30th June 1988 filed on: 21st, March 1989	accounts
AA	Full accounts data made up to Tuesday 30th June 1987 filed on: 30th, January 1989	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th June 1987 filed on: 30th, January 1989	accounts
AA	Full accounts data made up to Monday 30th June 1986 filed on: 14th, January 1988	accounts	Free Download
AA	Full accounts data made up to Monday 30th June 1986 filed on: 14th, January 1988	accounts

Roundriver Limited LONDON

Roundriver Limited Address / Contact

Company Information / Profile

Company staff

Clive F.

Christine S.

Stella S.

Christine S.

People with significant control

Annual reports financial information

Company filings

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