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ROUND ONE PROPERTIES LTD

Active
04678757·incorporated 2003-02-26

ROUND ONE PROPERTIES LTD is an active UK private limited company, incorporated on 26 February 2003 at Companies House (number 04678757; OpenRegistry canonical ID GB-04678757-round-one-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-26
Registered Address
c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ROUND ONE PROPERTIES LTD

Filings

Check filing history of ROUND ONE PROPERTIES LTD

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2026-05-23. Financial year-end: 22/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-03-28. Next confirmation statement due 2026-04-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ROUND ONE PROPERTIES LTD has 1 person with significant control on file:

  • Croia Mcdernott born 2000 resident in England, British national. Notified 2025-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Mcdermott born 1963 resident in England, Irish national. Notified 2016-04-06. Ceased 2023-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Lorraine Mcdermott born 1967 resident in England, Irish national. Notified 2023-09-16. Ceased 2025-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04678757.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.