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Roundriver Limited
00891713
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
68 Grafton Way, London, W1T 5DS
Incorporated 11/11/1966
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Clive Patrick Farrell
director · Since 20/03/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 25 other boards
Former
Christine Frances May Sara
secretary · Resigned 04/04/2003
Christine Frances May Sara
director · Resigned 21/08/2017
Stella Smith
secretary · Resigned 10/08/2022
Persons with Significant Control
Merlewood Estates Limited
75–100% shares
75–100% votes
Appoint directors
68, Grafton Way, London, W1T 5DS
Reg: 01704435 · Companies House · Limited
Notified 21/08/2017
Former PSCs
Christine Frances May Sara
Ceased 21/08/2017
Mr Clive Patrick Farrell
Ceased 01/06/2021
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → 68 Grafton Way
2026-07-1368 GRAFTON WAY
post town → London
2026-07-13LONDON