# Round One Properties Ltd

## Details

- **Company number:** [04678757](https://find-and-update.company-information.service.gov.uk/company/04678757)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2003
- **Registered office:** 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACE SECRETARIES LIMITED | corporate-secretary | 26 Feb 2003 | 26 Feb 2003 |
| ACE REGISTRARS LIMITED | corporate-director | 26 Feb 2003 | 26 Feb 2003 |
| LEONARD, Shean | secretary | 26 Feb 2003 | 22 Oct 2009 |
| MCDERMOTT, Peter | director | 26 Feb 2003 | 15 Sep 2023 |
| MCDERMOTT, Lorraine | director | 16 Sep 2023 | 26 Mar 2025 |
| MCDERMOTT, Croia | director | 26 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Mcdermott | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 15 Sep 2023 |
| Lorraine Mcdermott | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Sep 2023 | 26 Mar 2025 |
| Croia Mcdernott | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 29 Feb 2024 | £205,916 | £5,126 |
| 28 Feb 2023 | £200,900 | £3,926 |
| 28 Feb 2022 | £197,700 | £102,381 |
| 28 Feb 2021 | £184,726 | £71,247 |
| 29 Feb 2020 | £170,682 | £40,126 |
| 28 Feb 2019 | £158,211 | £10,491 |
| 28 Feb 2018 | £154,731 | £5,885 |
| 28 Feb 2017 | £154,007 | £2,033 |
| 28 Feb 2016 | £151,688 | £131 |
| 28 Feb 2015 | £150,222 | £125 |
| 28 Feb 2014 | £150,085 | £3,644 |
| 28 Feb 2013 | £149,971 | £1,686 |
| 28 Feb 2012 | £154,361 | £28,031 |
| 28 Feb 2011 | £154,486 | £1,806 |
| 28 Feb 2010 | £154,220 | £4,982 |
| 28 Feb 2009 | £155,961 | £7,815 |
| 28 Feb 2008 | £142,022 | £34 |






## Registered address

345 companies are registered at this address - likely a registration agent.