Roundwood Road Management Company Limited

General information

Name:

Roundwood Road Management Company Ltd

Office Address:

126a Roundwood Road NW10 9UN London

Number: 06628812

Incorporation date: 2008-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06628812 16 years ago, Roundwood Road Management Company Limited is a Private Limited Company. Its latest office address is 126a Roundwood Road, London. The enterprise's registered with SIC code 98000: Residents property management. Its most recent filed accounts documents were submitted for the period up to Friday 23rd June 2023 and the most recent annual confirmation statement was submitted on Friday 23rd June 2023.

There seems to be a number of five directors managing this business now, specifically Selene C., James C., Andrew B. and 2 other directors who might be found below who have been carrying out the directors obligations since May 2019. In addition, the managing director's efforts are regularly assisted with by a secretary - Andrew B., who was appointed by the business on 2018-02-28.

Jacqueline C. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Selene C.

Role: Director

Appointed: 10 May 2019

Latest update: 9 April 2024

James C.

Role: Director

Appointed: 10 May 2019

Latest update: 9 April 2024

Andrew B.

Role: Secretary

Appointed: 28 February 2018

Latest update: 9 April 2024

Andrew B.

Role: Director

Appointed: 14 April 2014

Latest update: 9 April 2024

Ulrike S.

Role: Director

Appointed: 14 April 2014

Latest update: 9 April 2024

Jacqueline C.

Role: Director

Appointed: 24 June 2008

Latest update: 9 April 2024

People with significant control

Jacqueline C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 6 April 2016
Ceased on 10 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 23 June 2023
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 19 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 19 February 2013
Annual Accounts 10 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 10 February 2014
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 13 February 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 19 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-23

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/06/23 (CS01)
filed on: 23rd, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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