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 2023, are next due on 29 March 2025, 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 Number00612258
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/1958
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 2166 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BH

Accounts

Accounting Reference Date29th June
Accounts Next Due Date29/03/2025
Accounts Last Made Up Date29/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date31/05/2017
Last Made Up Date03/05/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
(~60 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
(~83 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
(~62 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
(~56 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
(~83 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 local scale
Map of S.ROYCE & SON LIMITED at district scale
Map of S.ROYCE & SON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)