Company information:
Roundwood Road Management Company Limited (No: 06628812)
Address: 126A ROUNDWOOD ROAD, LONDON, NW10 9UN, ENGLAND
Status: Active
Incorporated: 24-Jun-2008
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 98000 - Residents property management
Current Director: ANDREW JOHN BONE ( DOB: Jul-1961 From: Apr-2014 )
Current Director: JACQUELINE EVELINE CASTELLI-GAIR ( DOB: Jul-1972 From: Jun-2008 )
Current Director: JAMES ROBERT COLLINS ( DOB: Mar-1967 From: May-2019 )
Current Director: SELENE COLLINS ( DOB: Jun-1974 From: May-2019 )
Current Director: ULRIKE SAUER ( DOB: Sep-1971 From: Apr-2014 )
Current Secretary: ANDREW JOHN BONE ( From: Feb-2018 )
Resigned Director: JOHN RICHARD BROCK ( From: Jun-2008 To: Sep-2018 )
Resigned Director: STEPHANIE COOKE ( From: Sep-2011 To: May-2014 )
Resigned Director: SOPHIE PHILIPS ( From: Jun-2008 To: Aug-2011 )
Resigned Secretary: JOHN RICHARD BROCK ( From: Aug-2011 To: Feb-2018 )
Resigned Secretary: SOPHIE PHILIPS ( From: Jun-2008 To: Aug-2011 )
Persons of Significant Control:
Ms Jacqueline Eveline Castelli-Gair, 124 Wrottesley Road, London, NW10 5XR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr John Richard Brock, 2a Ambleside Road, London, NW10 3UJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-10)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |