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Roundbank Properties Ltd

05687059

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
47 / 100

Notable Risks

25/30
Filing
10/30
Financial
12/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

33 Heathland Road, London, N16 5PG
Incorporated 25/01/2006

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Steven Thomas Frand

secretary · Since 10/03/2006

BRITISH · ENGLAND · Age 83

Also on 6 other boards

Mrs Myriam Frand

director · Since 05/12/2022

BUSINESS PERSON

FRENCH · ENGLAND · Age 81

Also on 1 other board

Steven Thomas Frand

secretary · Since 10/03/2006

British

Myriam Frand

director · Since 05/12/2022

French · England · Age 81

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 17/02/2006

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 17/02/2006

Mosha Lipschitz

secretary · Resigned 10/03/2006

Nathan Schwartz

director · Resigned 27/04/2006

Sidney Schtern

director · Resigned 01/02/2008

Raymond Irving Frand

director · Resigned 29/02/2008

Yehil Frand

director · Resigned 18/03/2008

Elimelech Frand

director · Resigned 01/01/2011

Isaal Frand

director · Resigned 01/01/2011

Raymond Irving Frand

director · Resigned 31/03/2017

Raymond Irving Frand

director · Resigned 05/12/2022

Persons with Significant Control

Mr Steven Thomas Frand

75–100% shares
75–100% votes

British · England · Age 81

33, Heathland Road, London, N16 5PG

Notified 31/03/2017

Mr Raymond Irving Frand

Significant control

British · England · Age 61

33, Heathland Road, London, N16 5PG

Notified 31/03/2017

Former PSCs

Mr Raymond Irving Frand

Ceased 31/03/2017

Mr Steven Thomas Frand

Ceased 31/03/2017

Charges4 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 08/09/2011Registered 14/09/2011
charge
outstanding

BARCLAYS BANK PLC

Created 16/07/2011Registered 22/07/2011
charge
outstanding

STEVEN FRAND

Created 12/01/2010Registered 26/01/2010
charge
outstanding

CLYDESDALE BANK PLC

Created 10/03/2006Registered 24/03/2006

Insolvency History2 cases

receiver manager

Joseph Antony Pitt (receiver manager) · Benedict James Nicholas Moon (receiver manager)

in administration

Antony David Nygate (practitioner) · Sarah Megan Rayment (practitioner)

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line133 Heathland Road
2026-07-20

33 HEATHLAND ROAD

post townLondon
2026-07-20

LONDON

CompanyRankvs 131257+ SIC 68100 peers
13

Financial strength2th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

-£195k

Balance sheet strength

Cash

£216

Cash in the bank

Net Current Assets

-£167k

Working capital

Current Assets

£30k

Current Liabilities

£197k

Fixed Assets

£468k

Debtors

£30k

Tax at Year End

Corp tax£180

Balance Sheet

Assets less current liabilities£302k
Signed by Mrs Myriam Frand 21st October 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.15-£40
20240.15-£113
20230.15

Derived from filed accounts. Not audited figures.