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ROUNDSTONE PROPERTY LTD

ROUNDSTONE PROPERTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROUNDSTONE PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10778669
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROUNDSTONE PROPERTY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ROUNDSTONE PROPERTY LTD located?

    Registered Office Address
    Ion Building - Unit 1 Waldo Works
    Waldo Road
    NW10 6AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUNDSTONE PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROUNDSTONE PROPERTY LTD?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for ROUNDSTONE PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Cessation of Robert Anthony Markham Thompson as a person with significant control on Oct 20, 2020

    		1 pagesPSC07

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on May 06, 2021 with updates

    		5 pagesCS01

    Notification of Russmore Property Ltd as a person with significant control on Oct 22, 2020

    		2 pagesPSC02

    Notification of Aulis Property Ltd as a person with significant control on Oct 22, 2020

    		2 pagesPSC02

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Statement of capital following an allotment of shares on Oct 22, 2020

    • Capital: GBP 1
    		3 pagesSH01

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 42 South Molton St London W1K 5RR England to Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW on Feb 05, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Previous accounting period extended from May 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 18, 2017

    Statement of capital on May 18, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROUNDSTONE PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Robert Anthony Markham
    South Molton St
    W1K 5RR London
    42
    United Kingdom
    		Director
    South Molton St
    W1K 5RR London
    42
    United Kingdom
    		United KingdomBritish10301660003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROUNDSTONE PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Russmore Property Ltd
    Waldo Road
    NW10 6AW London
    Ion Building
    England
    		Oct 22, 2020
    Waldo Road
    NW10 6AW London
    Ion Building
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number688487
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aulis Property Ltd
    Bank Square
    Morley
    LS27 9SE Leeds
    1 Victoria Court
    England
    		Oct 22, 2020
    Bank Square
    Morley
    LS27 9SE Leeds
    1 Victoria Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number11793352
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Anthony Markham Thompson
    South Molton St
    W1K 5RR London
    42
    United Kingdom
    		May 18, 2017
    South Molton St
    W1K 5RR London
    42
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0