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Roundwood Road Management Company Limited

06628812

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Lushington Road, London, NW10 5UU
Incorporated 24/06/2008

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Jacqueline Eveline Castelli-Gair

director · Since 24/06/2008

SET DECORATOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Joao Mendes Gaspar

director · Since 11/07/2025

GAS ENGINEER

PORTUGUESE · ENGLAND · Age 48

Ms Maria Alice De Oliveira Pais

director · Since 11/07/2025

PERSONAL ASSISTANT

PORTUGUESE · ENGLAND · Age 46

Ms Jacqueline Eveline Castelli-Gair

secretary · Since 11/07/2025

Also on 1 other board

Ms Emily Tripp

secretary · Since 04/08/2026

Jacqueline Eveline Castelli-Gair

director · Since 24/06/2008

British · United Kingdom · Age 54

James Robert Collins

director · Since 10/05/2019

British · England · Age 59

Selene Collins

director · Since 10/05/2019

British · England · Age 52

Jacqueline Eveline Castelli-Gair

secretary · Since 11/07/2025

Selene Collins

secretary · Since 11/07/2025

Maria Alice De Oliveira Pais

director · Since 11/07/2025

Portuguese · England · Age 46

Joao Mendes Gaspar

director · Since 11/07/2025

Portuguese · England · Age 48

Former

Sophie Philips

secretary · Resigned 01/08/2011

Sophie Philips

director · Resigned 01/08/2011

Stephanie Cooke

director · Resigned 19/05/2014

John Richard Brock

secretary · Resigned 28/02/2018

John Richard Brock

director · Resigned 10/09/2018

Andrew John Bone

director · Resigned 11/07/2025

Ulrike Sauer

director · Resigned 11/07/2025

Andrew John Bone

secretary · Resigned 11/07/2025

Mrs Selene Collins

director · Resigned 04/08/2026

Mr James Robert Collins

director · Resigned 04/08/2026

Mrs Selene Collins

secretary · Resigned 04/08/2026

Persons with Significant Control

Ms Jacqueline Eveline Castelli-Gair

25–50% shares
25–50% votes

British · England · Age 54

124, Wrottesley Road, London, NW10 5XR

Notified 06/04/2016

Former PSCs

Mr John Richard Brock

Ceased 10/09/2018

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line12 Lushington Road
2026-07-20

2 LUSHINGTON ROAD

post townLondon
2026-07-20

LONDON

CompanyRankvs 70056+ SIC 98000 peers
39

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House