Introduction
Watch Company
R
ROUND HOLDINGS LTD
ROUND HOLDINGS LTD is an active company incorporated on 1 August 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ROUND HOLDINGS LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10305270
LTD Company
Age
9 Years
Incorporated 1 August 2016
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 30 August 2024 (1 year ago)
Submitted on 25 May 2025 (10 months ago)
Period: 31 August 2023 - 30 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 May 2026
Period: 31 August 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
5 Overlea Road London, E5 9BG,
3 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MARGULIES, David
ActiveOverlea Road, LondonE5 9BG
Born July 1966
Director
Appointed 01 Aug 2016
MARGULIES, David
Overlea Road, LondonE5 9BG
Born July 1966
Director
01 Aug 2016
Active
MARGULIES, Betzalel
ResignedOverlea Road, LondonE5 9BG
Secretary
Appointed 01 Aug 2016
Resigned 05 Aug 2016
MARGULIES, Betzalel
Overlea Road, LondonE5 9BG
Secretary
01 Aug 2016
Resigned 05 Aug 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Marshbourne Ltd
ActiveOverlea Road, LondonE5 9BG
Nature of Control
Right to appoint and remove directors
Notified 14 Feb 2019
Marshbourne Ltd
Overlea Road, LondonE5 9BG
Right to appoint and remove directors
14 Feb 2019
Active
Mr David Margulies
CeasedOverlea Road, LondonE5 9BG
Born July 1966
Nature of Control
Right to appoint and remove directors
Notified 01 Aug 2016
Ceased 14 Feb 2019
Mr David Margulies
Overlea Road, LondonE5 9BG
Born July 1966
Right to appoint and remove directors
01 Aug 2016
Ceased 14 Feb 2019
Ceased
Filing History
24
Description
Type
Date Filed
Document
19 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2022
14 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2019
14 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2019
1 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 August 2016