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Roundwood Road Management Company Limited

Roundwood Road Management Company Limited is a dormant company incorporated on 24 June 2008 with the registered office located in London, Greater London. Roundwood Road Management Company Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06628812
Private limited company
Age
17 years
Incorporated 24 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 24 Jun ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
2 Lushington Road
London
NW10 5UU
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was 126a Roundwood Road London NW10 9UN England
Telephone
02084519660
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
3
Controllers (PSC)
1
Jacqueline Eveline Castelli-Gair
Secretary • Director • PSC • Set Decorator • British • Lives in England • Born in Jul 1972
Selene Collins
Secretary • Director • Housewife • British • Lives in England • Born in Jun 1974
Andrew John Bone
Director • Secretary • Information Security Manager • British • Lives in England • Born in Jul 1961
Dr Ulrike Sauer
Director • Consultant In SRH • German • Lives in England • Born in Sep 1971
Joao Mendes Gaspar
Director • Gas Engineer • Portuguese • Lives in England • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
YMC Limited
James Robert Collins is a mutual person.
Active
Jacki Castelli Set Design Ltd
Mrs Jacqueline Eveline Castelli-Gair is a mutual person.
Active
Selene Collins Consultancy Limited
Mrs Selene Collins is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Andrew John Bone Resigned
3 Months Ago on 11 Jul 2025
Mrs Selene Collins Appointed
3 Months Ago on 11 Jul 2025
Mr Joao Mendes Gaspar Appointed
3 Months Ago on 11 Jul 2025
Ms Maria Alice De Oliveira Pais Appointed
3 Months Ago on 11 Jul 2025
Andrew John Bone Resigned
3 Months Ago on 11 Jul 2025
Ms Jacqueline Eveline Castelli-Gair Appointed
3 Months Ago on 11 Jul 2025
Ulrike Sauer Resigned
3 Months Ago on 11 Jul 2025
Accounting Period Shortened
5 Months Ago on 28 May 2025
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Appointment of Mrs Selene Collins as a secretary on 11 July 2025
Submitted on 21 Jul 2025
Appointment of Ms Maria Alice De Oliveira Pais as a director on 11 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Joao Mendes Gaspar as a director on 11 July 2025
Submitted on 21 Jul 2025
Registered office address changed from 126a Roundwood Road London NW10 9UN England to 2 Lushington Road London NW10 5UU on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Ms Jacqueline Eveline Castelli-Gair as a secretary on 11 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Andrew John Bone as a director on 11 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Andrew John Bone as a secretary on 11 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Ulrike Sauer as a director on 11 July 2025
Submitted on 12 Jul 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 28 May 2025
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Repayment History
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