Roundmoor Limited

Active08233650 Private limited company
Incorporated
28 September 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Directors
Vadim Raskovalov
Owned by
Vadim Raskovalov
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
136 Baker Street
London
W1U 6UD

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Raskovalov, Vadim
Director · Appointed 10 May 2022
Romanian
Born February 1970 (56)
Officer history (5 former)
18 October 2024
Resigned H.F. Secretarial Services Limited as Corporate Secretary
10 May 2022
Appointed Raskovalov, Vadim as Director
10 May 2022
Resigned Watson, Ralph Gore as Director
10 May 2022
Resigned Eagle Managers Limited as Corporate Director
9 December 2018
Appointed H.F. Secretarial Services Limited as Corporate Secretary
9 December 2018
Resigned Jordan Cosec Limited as Corporate Secretary
14 November 2012
Appointed Jordan Cosec Limited as Corporate Secretary
14 November 2012
Appointed Watson, Ralph Gore as Director
14 November 2012
Appointed Eagle Managers Limited as Corporate Director
14 November 2012
Resigned Palmer, Martin William Gordon as Director
28 September 2012
Appointed Palmer, Martin William Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vadim Raskovalov
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Romanian
Born February 1970 (56)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£462,955)
Balance sheet detail
2025
Fixed Assets£1,704,962
Creditors (< 1 year)£2,114,479
Creditors (> 1 year)£53,438
Net Current Assets(£2,114,479)
Net Assets(£462,955)
Shareholder Funds(£462,955)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts30 September 2025
1 October 2025Confirmation statement with no updates28 September 2025
4 June 2025Total exemption full accounts30 September 2024
24 October 2024Termination of appointment of a secretary
24 October 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?