Round One Properties Ltd

Active04678757 Private limited company
Incorporated
26 February 2003 (23 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Croia Mcdermott
Owned by
Croia Mcdernott
Accounts type
Micro entity
Region
Greater London
Address
Flat 1 3 Fieldway Crescent
London
N5 1PU

Filing status

Accounts due
30 November 2026
Last accounts
22 February 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Mcdermott, Croia
Director · Appointed 26 March 2025
British
Born April 2000 (26)
Officer history (5 former)
26 March 2025
Appointed Mcdermott, Croia as Director
26 March 2025
Resigned Mcdermott, Lorraine as Director
16 September 2023
Appointed Mcdermott, Lorraine as Director
15 September 2023
Resigned Mcdermott, Peter as Director
22 October 2009
Resigned Leonard, Shean as Secretary
26 February 2003
Appointed Ace Secretaries Limited as Corporate Secretary
26 February 2003
Resigned Ace Secretaries Limited as Corporate Secretary
26 February 2003
Appointed Ace Registrars Limited as Corporate Director
26 February 2003
Resigned Ace Registrars Limited as Corporate Director
26 February 2003
Appointed Leonard, Shean as Secretary
26 February 2003
Appointed Mcdermott, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Croia Mcdernott
Individual · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 2000 (26)
Former controllers (2)
26 March 2025
Ceased Lorraine Mcdermott — Owns 75–100% of shares
15 September 2023
Ceased Peter Mcdermott — Owns 75–100% of shares

Financials

Net Assets
£205,916
Cash
£5,126

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £170,682 £184,726 £197,700 £200,900 £205,916
Balance sheet detail
20242023202220212020
Fixed Assets£227,276£227,276
Cash£5,126£3,926£102,381£71,247£40,126
Creditors (< 1 year)£26,486£30,302£61,659£43,499£26,422
Net Current Assets(£21,360)(£26,376)£40,722£27,748£13,704
Net Assets£205,916£200,900£197,700£184,726£170,682
Shareholder Funds£205,916£200,900£197,700£184,726£170,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts22 February 2025
6 November 2026Previous accounting period extended
24 October 2026Compulsory strike-off action has been discontinued
21 October 2026Confirmation statement with no updates28 March 2026
1 September 2026First Gazette notice for compulsory strike-off
Show all recent filings

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