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Roadweald Investments Limited

02261310

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkeley House, 304, Regents Park Road, London, N3 2JX
Incorporated 24/05/1988

Previously known as

Interphone Security Group Limited · until 11/08/2023
Interphone Security Group Plc · until 14/10/2005
Trollprint Limited · until 31/08/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

80200
Security systems service activities

Officers

Mr Michael David Watson

director · Since 01/09/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Mr Christopher Charles Mcgill

director · Since 23/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Paul Hallam

director · Since 23/10/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Daniel Lau

secretary · Since 23/10/2024

Michael David Watson

director · Since 01/09/2013

British · England · Age 67

Daniel Lau

secretary · Since 23/10/2024

Paul Hallam

director · Since 23/10/2024

British · England · Age 50

Christopher Charles Mcgill

director · Since 23/10/2024

British · England · Age 66

Former

Gary Cornwell Morley

secretary · Resigned 15/12/1996

Gary Cornwell Morley

director · Resigned 15/12/1996

Salamo Solly Steinbock

director · Resigned 23/08/2000

Muschi Miriam Steinbock

director · Resigned 11/03/2001

Michael Maurice Steinbock

director · Resigned 14/10/2005

Ronald Metzger

director · Resigned 14/10/2005

Michael Maurice Steinbock

secretary · Resigned 14/10/2005

Charles Benjamin Steinbock

director · Resigned 14/10/2005

Paul Vincent Taylor

director · Resigned 31/07/2006

Michael Harry Peter Ingham

secretary · Resigned 01/08/2006

Michael Harold Jankowski

director · Resigned 03/05/2007

Philip Charles Cammidge

director · Resigned 31/08/2007

Joel Martin Carr

secretary · Resigned 30/06/2008

Michael David Watson

director · Resigned 31/07/2008

Jacob Julian Synett

director · Resigned 14/01/2009

Imran Aziz

director · Resigned 14/01/2009

Robert John Tutt

director · Resigned 14/01/2009

Richard Ward

director · Resigned 18/11/2009

Christopher Charles Mcgill

director · Resigned 22/03/2010

Andrew Jonathan Davey

director · Resigned 23/02/2011

David Charles Edwards

director · Resigned 24/02/2011

Nigel Gordon Bannister

director · Resigned 31/03/2011

David Charles Edwards

secretary · Resigned 22/06/2011

Christopher Charles Mcgill

director · Resigned 18/07/2017

Jacob Julian Synett

director · Resigned 31/03/2018

Julian Jacob Synett

director · Resigned 16/04/2018

Jamie Drinnan

secretary · Resigned 09/09/2022

Anthony Fitzpatrick

secretary · Resigned 23/10/2024

Persons with Significant Control

Lightyear Estates Holdings Limited

75–100% shares

Berkeley House, 304, Regents Park Road, London, N3 2JX

Reg: 08249934 · England & Wales Company Register · Private Limited

Notified 23/10/2024

Former PSCs

Roadweald Limited

Ceased 23/10/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Berkeley House
2026-07-21

BERKELEY HOUSE

post townLondon
2026-07-21

LONDON