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ROUNDSTONE PROPERTY LTD

Active
10778669·incorporated 2017-05-18

ROUNDSTONE PROPERTY LTD is an active UK private limited company, incorporated on 18 May 2017 at Companies House (number 10778669; OpenRegistry canonical ID GB-10778669-roundstone-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-18
Registered Address
ION BUILDING - UNIT 1 WALDO WORKS, WALDO ROAD, LONDON, NW10 6AW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Persons with significant control

ROUNDSTONE PROPERTY LTD has 2 persons with significant control on file:

  • Russmore Property Ltd (Uk reg. 688487). Notified 2020-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aulis Property Ltd (Uk reg. 11793352). Notified 2020-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Robert Anthony Markham Thompson born 1961 resident in United Kingdom, British national. Notified 2017-05-18. Ceased 2020-10-20.
    • Owns 75% or more of shares

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