Round One Properties Ltd in London, N14 6HF

Description

Data updated on: 01-11-2023

2003 is the date that marks the establishment of Round One Properties Ltd, the company located at 286b Chase Road, Southgate in London. That would make 21 years Round One Properties has existed on the local market, as it was created on 26th February 2003. The company's reg. no. is 04678757 and the company postal code is N14 6HF. The firm's SIC code is 41202, that means Construction of domestic buildings. Round One Properties Limited reported its latest accounts for the financial year up to 2022-02-28. The business latest confirmation statement was filed on 2023-02-26.

With regards to the following business, the full extent of director's responsibilities have so far been fulfilled by Lorraine M. who was assigned to lead the company in 2023 in September. The business had been overseen by Peter M. until September 2023.

Lorraine M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	154 486	154 361	149 971	150 085	150 222	151 688

Balance Sheet
Cash Bank On Hand							131	2 033	5 885	10 491	40 126	71 247	102 381	3 926
Net Assets Liabilities							151 688	154 007	154 731	158 211	170 682	184 726	197 700	200 900
Property Plant Equipment							156 978	156 978	156 978	156 978	156 978	156 978	156 978	227 276
Cash Bank In Hand	1 806	28 031	1 686	3 644	125	131
Current Assets	158 784	185 009	1 686	3 644	125	131
Net Assets Liabilities Including Pension Asset Liability	154 486	154 361	149 971	150 085	150 222	151 688
Stocks Inventory	156 978	156 978	156 978
Tangible Fixed Assets			156 978	156 978	156 978	156 978

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	154 485	154 360	149 970	150 084	150 221	151 687
Shareholder Funds	154 486	154 361	149 971	150 085	150 222	151 688

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment														70 298
Creditors							5 421	5 004	8 132	9 258	26 422	43 499	61 659	30 302
Net Current Assets Liabilities	154 486	154 361	149 971	-6 893	-6 756	-5 290	-5 290	-2 971	-2 247	1 233	13 704	27 748	40 722	-26 376
Property Plant Equipment Gross Cost							156 978	156 978	156 978	156 978	156 978	156 978	156 978	227 276
Creditors Due Within One Year Total Current Liabilities	4 298	30 648
Other Creditors Due Within One Year	1 017	27 630
Taxation Social Security Due Within One Year	3 281	3 018
Total Assets Less Current Liabilities	154 486	154 361	149 971	150 085	150 222	151 688
Creditors Due Within One Year		30 648	8 693	10 537	6 881	5 421
Fixed Assets			156 978	156 978	156 978	156 978
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation			156 978	156 978	156 978	156 978

Company staff

Lorraine M.

Role: Director

Appointed: 16 September 2023

Latest update: 16 April 2024

Ace Secretaries Limited

Role: Corporate Secretary

Appointed: 26 February 2003

Resigned: 26 February 2003

Address: North Finchley, London, N12 8QA

Latest update: 16 April 2024

Ace Registrars Limited

Role: Corporate Director

Appointed: 26 February 2003

Resigned: 26 February 2003

Address: North Finchley, London, N12 8QA

Latest update: 16 April 2024

Peter M.

Role: Director

Appointed: 26 February 2003

Resigned: 15 September 2023

Latest update: 16 April 2024

Shean L.

Role: Secretary

Appointed: 26 February 2003

Resigned: 22 October 2009

Latest update: 16 April 2024

People with significant control

Lorraine M.

Notified on 16 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Peter M.

Notified on 6 April 2016

Ceased on 15 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	25 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	11 March 2024
Confirmation statement last made up date	26 February 2023

Annual Accounts 13 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	13 November 2013
Annual Accounts 3 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	3 November 2014
Annual Accounts 6 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	6 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	29 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	28 February 2023

Round One Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lorraine M.

Ace Secretaries Limited

Ace Registrars Limited

Peter M.

Shean L.

People with significant control

Lorraine M.

Peter M.

Accounts Documents

Company filings

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