S.ROYCE & SON LIMITED
S.ROYCE & SON LIMITED is an active private limited company, incorporated on 2 October 1958. The nature of the business is Development of building projects. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 29 June 2022, are next due on 29 March 2024, and fall under the accounts category: Total Exemption Full. S.ROYCE & SON LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.
Company Information
Company Number | 00612258 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/10/1958 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR |
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Address Line 2 | 166 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 1BH |
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Accounts
Accounting Reference Date | 29th June |
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Accounts Next Due Date | 29/03/2024 |
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Accounts Last Made Up Date | 29/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/06/2024 |
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Last Made Up Date | 23/05/2023 |
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Return
Next Due Date | 31/05/2017 |
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Last Made Up Date | 03/05/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
S.ROYCE & SON LIMITED
Directors
(The company's officers)
MRS STACEY LEVY
(~59 year old British national)
3RD FLOOR 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/1991
MR MARTIN ROYCE
(~86 year old British national)
3RD FLOOR 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY INVESTMENT
- Usually resident in ENGLAND
Appointed on 31/05/1991
MRS SHARON ROYCE
(~82 year old British national)
3RD FLOOR 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 31/05/1991
MRS LORRAINE SUSAN SARSBY
(~61 year old British national)
3RD FLOOR 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/1991
MELANIE SELIGMAN
(~55 year old British national)
3RD FLOOR 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/1991
MRS SHARON ROYCE
(~82 year old British national)
3RD FLOOR 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/05/1991
Shareholders
(Persons of Significant Control)
Mr Martin Royce
(~86 year old British national)
3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
S.ROYCE & SON LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BH.

Map of S.ROYCE & SON LIMITED at local scale

Map of S.ROYCE & SON LIMITED at district scale
More Companies in HA1 1BH
Other companies with registered offices in HA1 1BH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)