Ltd Facts The UK company register, as filed

Register entry · No. 12634992

ROUNDWOOD HOLDINGS LTD

Active Private Limited Company Incorporated 30 May 2020

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 May 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 May 2027
    Last made up to
    10 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ROUNDWOOD HOLDINGS LTD current
    2. ESMEE LOVE LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £0 0
31 May 2024 not published not published — £0 0
31 May 2023 not published not published — £0 0
31 May 2022 not published not published — £0 0
31 May 2021 not published not published — £0 0

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Ioana-Maria Oprisa Company Director Director 30 May 2020 — October 1991 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Ioana-Maria Oprisa Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 30 May 2020 — October 1991 British · England
Mr Ji Ng Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 20 Sep 2025 — August 1985 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ROUNDWOOD HOLDINGS LTD still trading?

The register shows ROUNDWOOD HOLDINGS LTD as active.

What does ROUNDWOOD HOLDINGS LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was ROUNDWOOD HOLDINGS LTD set up?

It was incorporated on 30 May 2020.

When are ROUNDWOOD HOLDINGS LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is ROUNDWOOD HOLDINGS LTD's next confirmation statement due?

By 24 May 2027.

Who runs ROUNDWOOD HOLDINGS LTD?

ROUNDWOOD HOLDINGS LTD has 1 current director. They're listed under People on this page.

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  2. 13106983 3DM PROPERTY SOLUTION LIMITED Active Private Limited Company Inc. 31 Dec 2020 68209 · Other letting and operating of own or leased real estate
  3. 13106648 78D MUSWELL HILL ROAD LIMITED Active Private Limited Company Inc. 31 Dec 2020 68209 · Other letting and operating of own or leased real estate
  4. 13107265 AKVB INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2020 68209 · Other letting and operating of own or leased real estate
  5. 13106103 AMEC PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 2020 68209 · Other Letting And Operating Of Own Or Leased Real Estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House