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152-158 Roundwood Road Limited

152-158 Roundwood Road Limited is an active company incorporated on 16 October 2024 with the registered office located in London, Greater London. 152-158 Roundwood Road Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16021401
Private limited company
Age
1 year
Incorporated 16 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (29 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 16 July 2026 (8 months remaining)
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Contact Update Details
Address
158 Roundwood Road
London
NW10 3UG
England
Address changed on 27 Jul 2025 (3 months ago)
Previous address was , 1st Floor, the Syms Building Bumpers Way, Bumpers Farm, Chippenham, SN14 6LH, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Matthew Ismay Field
Director • British • Lives in UK • Born in Feb 1978
Martin John Duffy
Director • Irish • Lives in UK • Born in Oct 1962
Deborah Catherine ANN Bird
Director • British • Lives in England • Born in Oct 1972
Andrew John Meredith Horn
Director • British • Lives in UK • Born in Aug 1960
Michael John Challis
Director • British • Lives in England • Born in Jul 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
152-158 Roundwood Road Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
22 Days Ago on 22 Oct 2025
Deborah Bird (PSC) Appointed
3 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 27 Jul 2025
Matthew Ismay Field (PSC) Resigned
4 Months Ago on 1 Jul 2025
Mr Michael John Challis Appointed
4 Months Ago on 1 Jul 2025
Incorporated
1 Year Ago on 16 Oct 2024
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 22 Oct 2025
Notification of Deborah Bird as a person with significant control on 1 August 2025
Submitted on 29 Aug 2025
Cessation of Matthew Ismay Field as a person with significant control on 1 July 2025
Submitted on 27 Jul 2025
Registered office address changed from , 1st Floor, the Syms Building Bumpers Way, Bumpers Farm, Chippenham, SN14 6LH, United Kingdom to 158 Roundwood Road London NW10 3UG on 27 July 2025
Submitted on 27 Jul 2025
Appointment of Mr Michael John Challis as a director on 1 July 2025
Submitted on 27 Jul 2025
Incorporation
Submitted on 16 Oct 2024
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Repayment History
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