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Company profile
ROUND ONE PROPERTIES LTD
active • ltd • 286b Chase Road, Southgate, London, N14 6HF
Company no.04678757Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04678757
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2003-02-26
- Registered Office
- 286b Chase Road, Southgate, London, N14 6HF
- Sic Codes
- construction of commercial buildings, construction of domestic buildings
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£232,402
Equity
£205,916
Total liabilities
£26,486
Cash in bank
£5,126
Year-on-year movement
Quick comparison from the latest filed period.
2024-02-29
Equity
+£5.02k
+2.50%Cash in bank
+£1.20k
+30.57%Total assets
+£1.20k
+0.52%Total liabilities
+£3.82k
+12.59%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£259,359£98,850-£61,659
202220232024
Latest snapshot
Financial year2024
Statement date2024-02-29
Trade debtors£0
Trade creditors£0
Fixed assets£227,276
Current assets£5,126
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £197,700 | £259,359 | -£61,659 |
| 2023 | £200,900 | £231,202 | -£30,302 |
| 2024 | £205,916 | £232,402 | -£26,486 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 23 Feb 2026 | 2 Months |
| Accounts Submitted | 24 Nov 2025 | 5 Months |
| Confirmation Statement Submitted | 28 Mar 2025 | 1 Year |
| MCDERMOTT, Lorraine Resigned | 26 Mar 2025 | 1 Year |
| MCDERMOTT, Croia Appointed | 26 Mar 2025 | 1 Year |
| Change of Company Status Detail | 5 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 5 Feb 2025 | 1 Year |
| Accounts Submitted | 13 Nov 2024 | 1 Year |
| Confirmation Statement Submitted | 13 Nov 2024 | 1 Year |
| Change of Date Of Creation | 13 Nov 2024 | 1 Year |
| Change of Jurisdiction | 13 Nov 2024 | 1 Year |
| Change of Last Full Members List Date | 13 Nov 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-account-reference-date-company-current-shortened | 2026-02-23 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2025-11-24 | Open PDF |
| confirmation-statement-with-updates | 2025-03-28 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-03-28 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-03-28 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-03-27 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-03-27 | Open PDF |
| gazette-filings-brought-up-to-date | 2025-02-12 | Open PDF |
| gazette-notice-compulsory | 2025-02-11 | Open PDF |
| confirmation-statement-with-no-updates | 2025-02-05 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2024-11-13 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2023-12-13 | Open PDF |