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Roundstone Property Ltd

Roundstone Property Ltd is an active company incorporated on 18 May 2017 with the registered office located in London, Greater London. Roundstone Property Ltd was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10778669
Private limited company
Age
8 years
Incorporated 18 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ion Building - Unit 1 Waldo Works
Waldo Road
London
NW10 6AW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Surveyor • British • Lives in UK • Born in Oct 1961
Aulis Property Ltd
PSC
Russmore Property Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Love Leisure Limited
Mr Robert Anthony Markham Thompson is a mutual person.
Active
Russmore Property Company Limited
Mr Robert Anthony Markham Thompson is a mutual person.
Active
Demtop Limited
Mr Robert Anthony Markham Thompson is a mutual person.
Active
Spice (UK) Limited
Mr Robert Anthony Markham Thompson is a mutual person.
Active
R.P.M. Consultants Limited
Mr Robert Anthony Markham Thompson is a mutual person.
Active
Ironstone Land Limited
Mr Robert Anthony Markham Thompson is a mutual person.
Active
The Black Foot Trading Company Limited
Mr Robert Anthony Markham Thompson is a mutual person.
Active
Ceroc Enterprises Limited
Mr Robert Anthony Markham Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£112.12K
Increased by £88.98K (+384%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£792.27K
Decreased by £309.64K (-28%)
Total Liabilities
-£950.14K
Decreased by £218.25K (-19%)
Net Assets
-£157.87K
Decreased by £91.4K (+137%)
Debt Ratio (%)
120%
Increased by 13.89% (+13%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Accounting Period Extended
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 8 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 6 May 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Robert Anthony Markham Thompson (PSC) Resigned
4 Years Ago on 20 Oct 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 7 May 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 21 Feb 2025
Confirmation statement made on 6 May 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Mar 2024
Cessation of Robert Anthony Markham Thompson as a person with significant control on 20 October 2020
Submitted on 6 Mar 2024
Confirmation statement made on 6 May 2023 with no updates
Submitted on 8 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 6 May 2022 with no updates
Submitted on 6 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Repayment History
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