Introduction
Watch Company
R
ROUNDSTONE PROPERTY LTD
ROUNDSTONE PROPERTY LTD is an active company incorporated on 18 May 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ROUNDSTONE PROPERTY LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10778669
LTD Company
Age
8 Years
Incorporated 18 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
Ion Building - Unit 1 Waldo Works Waldo Road London, NW10 6AW,
Previous Addresses
42 South Molton St London W1K 5RR England
From: 18 May 2017To: 5 February 2020
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THOMPSON, Robert Anthony Markham
ActiveSouth Molton St, LondonW1K 5RR
Born October 1961
Director
Appointed 18 May 2017
THOMPSON, Robert Anthony Markham
South Molton St, LondonW1K 5RR
Born October 1961
Director
18 May 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Russmore Property Ltd
ActiveWaldo Road, LondonNW10 6AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2020
Russmore Property Ltd
Waldo Road, LondonNW10 6AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2020
Active
Aulis Property Ltd
ActiveBank Square, LeedsLS27 9SE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2020
Aulis Property Ltd
Bank Square, LeedsLS27 9SE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2020
Active
Mr Robert Anthony Markham Thompson
CeasedSouth Molton St, LondonW1K 5RR
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 May 2017
Ceased 20 Oct 2020
Mr Robert Anthony Markham Thompson
South Molton St, LondonW1K 5RR
Born October 1961
Ownership of shares 75 to 100 percent
18 May 2017
Ceased 20 Oct 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
21 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 February 2025
6 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2024
6 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2021
6 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2021
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020
2 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 September 2019