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Round One Properties Ltd

Round One Properties Ltd is an active company incorporated on 26 February 2003 with the registered office located in London, Greater London. Round One Properties Ltd was registered 22 years ago.
Status
Active
Active since 21 years ago
Compulsory strike-off was discontinued 8 months ago
Company No
04678757
Private limited company
Age
22 years
Incorporated 26 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 24 February 2025
Due by 24 November 2025 (1 month remaining)
Address
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286b Chase Road
Southgate
London
N14 6HF
Same address for the past 11 years
Telephone
0844 7361991
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 2000
Director • Irish • Lives in England • Born in Oct 1967
Croia McDernott
PSC • British • Lives in England • Born in Apr 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£5.13K
Increased by £1.2K (+31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£232.4K
Increased by £1.2K (+1%)
Total Liabilities
-£26.49K
Decreased by £3.82K (-13%)
Net Assets
£205.92K
Increased by £5.02K (+2%)
Debt Ratio (%)
11%
Decreased by 1.71% (-13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Croia Mcdernott (PSC) Appointed
7 Months Ago on 26 Mar 2025
Croia Mcdermott Appointed
7 Months Ago on 26 Mar 2025
Lorraine Mcdermott (PSC) Resigned
7 Months Ago on 26 Mar 2025
Lorraine Mcdermott Resigned
7 Months Ago on 26 Mar 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 12 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 13 Nov 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Notification of Croia Mcdernott as a person with significant control on 26 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Appointment of Croia Mcdermott as a director on 26 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Lorraine Mcdermott as a director on 26 March 2025
Submitted on 27 Mar 2025
Cessation of Lorraine Mcdermott as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 5 Feb 2025
Unaudited abridged accounts made up to 29 February 2024
Submitted on 13 Nov 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 13 Dec 2023
Repayment History
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