This company is commonly known as Round One Properties Ltd. The company was founded 21 years ago and was given the registration number 04678757. The firm's registered office is in LONDON. You can find them at 286b Chase Road, Southgate, London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | ROUND ONE PROPERTIES LTD |
|---|---|---|
| Company Number | : | 04678757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 286b Chase Road, Southgate, London, N14 6HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 286b, Chase Road, Southgate, London, N14 6HF | Director | 16 September 2023 | Active |
| 208 Farrant Avenue, Wood Green, London, N22 6PG | Secretary | 26 February 2003 | Active |
| 869 High Road, North Finchley, London, N12 8QA | Corporate Secretary | 26 February 2003 | Active |
| 286b, Chase Road, Southgate, London, England, N14 6HF | Director | 26 February 2003 | Active |
| 869 High Road, North Finchley, London, N12 8QA | Corporate Director | 26 February 2003 | Active |
| Lorraine Mcdermott | ||
| Notified on | : | 16 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | Irish |
| Address | : | 286b, Chase Road, London, N14 6HF |
| Nature of control | : |
|
| Mr Peter Mcdermott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | Irish |
| Address | : | 286b, Chase Road, London, N14 6HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-17 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-16 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-25 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-24 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-16 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-14 | Gazette | Gazette filings brought up to date. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-10-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-26 | Accounts | Change account reference date company previous shortened. | Download |
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