Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Roundwood Road Management Company Limited
- Incorporated
- 24 June 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Joao Mendes GasparMaria Alice De Oliveira Pais
- Owned by
- Jacqueline Eveline Castelli-Gair
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2A Ambleside RoadLondonNW10 3UJ
Officers 5 active
Officer details are public data from the Companies House register.
Tripp, Emily
Secretary · Appointed 4 August 2026
Gaspar, Joao Mendes
Director · Appointed 11 July 2025
Portuguese
Born March 1978 (48)
De Oliveira Pais, Maria Alice
Director · Appointed 11 July 2025
Portuguese
Born June 1980 (46)
Castelli-Gair, Jacqueline Eveline
Secretary · Appointed 11 July 2025
Director · Appointed 24 June 2008
Also at Jacki Castelli Set Design Ltd
British
Born July 1972 (54)
Officer history (11 former)
4 August 2026
Resigned Collins, Selene as Secretary
4 August 2026
Appointed Tripp, Emily as Secretary
4 August 2026
4 August 2026
11 July 2025
Resigned Bone, Andrew John as Secretary
11 July 2025
Resigned Bone, Andrew John as Director
11 July 2025
Appointed Castelli-Gair, Jacqueline Eveline as Secretary
11 July 2025
Appointed De Oliveira Pais, Maria Alice as Director
11 July 2025
Appointed Collins, Selene as Secretary
11 July 2025
Appointed Gaspar, Joao Mendes as Director
11 July 2025
Resigned Sauer, Ulrike, Dr as Director
10 May 2019
10 May 2019
10 September 2018
Resigned Brock, John Richard as Director
28 February 2018
Resigned Brock, John Richard as Secretary
28 February 2018
Appointed Bone, Andrew John as Secretary
19 May 2014
Resigned Cooke, Stephanie as Director
14 April 2014
Appointed Sauer, Ulrike, Dr as Director
14 April 2014
Appointed Bone, Andrew John as Director
5 September 2011
Appointed Cooke, Stephanie as Director
1 August 2011
Appointed Brock, John Richard as Secretary
1 August 2011
Resigned Philips, Sophie as Secretary
1 August 2011
Resigned Philips, Sophie as Director
24 June 2008
Appointed Philips, Sophie as Secretary
24 June 2008
Appointed Philips, Sophie as Director
24 June 2008
Appointed Brock, John Richard as Director
24 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Former controllers (1)
10 September 2018
Ceased John Richard Brock — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | ||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 5 August 2026 | Registered office address changed | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Appointment of a secretary | |||
| 4 August 2026 | Termination of appointment of a secretary |
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