Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Roundbank Properties Ltd
- Incorporated
- 25 January 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Myriam Frand
- Owned by
- Steven Thomas Frand
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Heathland RoadLondonN16 5PG
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Frand, Myriam
Director · Appointed 5 December 2022
French
Born November 1944
Secretary · Appointed 10 March 2006
British
Officer history (11 former)
5 December 2022
Appointed Frand, Myriam as Director
5 December 2022
Resigned Frand, Raymond Irving as Director
31 March 2017
Appointed Frand, Raymond Irving as Director
31 March 2017
1 January 2011
Resigned Frand, Elimelech as Director
1 January 2011
Resigned Frand, Isaal as Director
1 December 2010
Appointed Frand, Elimelech as Director
1 December 2010
Appointed Frand, Isaal as Director
29 January 2009
18 March 2008
Resigned Frand, Yehil as Director
29 February 2008
29 February 2008
Appointed Frand, Yehil as Director
1 February 2008
1 February 2008
Resigned Schtern, Sidney as Director
27 April 2006
24 April 2006
Appointed Schtern, Sidney as Director
10 March 2006
10 March 2006
21 February 2006
21 February 2006
17 February 2006
17 February 2006
25 January 2006
25 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Steven Thomas Frand
Individual · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1942 (84)
Former controllers (4)
12 May 2026
Ceased Raymond Irving Frand — Has significant influence or control
31 March 2017
Ceased Steven Thomas Frand — Owns 75–100% of shares
31 March 2017
31 March 2017
Ceased Steven Thomas Frand — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£194,672)
- Cash
- £216
- Debt Ratio
- 139%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £468,458 | £468,458 | £468,458 | £468,458 |
| Current Assets | £29,768 | £29,768 | £29,768 | £29,768 |
| Debtors | £29,552 | £29,552 | £29,552 | £29,552 |
| Cash | £216 | £216 | £216 | £216 |
| Creditors (> 1 year) | £496,226 | £496,226 | £496,226 | £496,226 |
| Net Current Assets | (£166,904) | (£166,864) | (£166,721) | (£166,706) |
| Net Assets | (£194,672) | (£194,632) | (£194,489) | (£194,474) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Notification of a person with significant control | |||
| 24 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Cessation of a person with significant control | |||
| 11 May 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 21 October 2025 | Total exemption full accounts | 31 January 2025 |
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