1 RECREATION ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01927265 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 164 Fairlawn Park Sydenham SE26 5SD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Krisztina Csanaky as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Arta Toulami Moghadam as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Edward Allen Knight Mills as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Director's details changed for Anna Louise Lowe on Feb 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Miss Charlotte Patricia Needes as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Linh Thuy Nguyen as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Craig Noel Faulkner as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Who are the officers of 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALATA, Rocco | Secretary | 164 Fairlawn Park Sydenham SE26 5SD London | British | 75836110002 | ||||||
| BERRISFORD, Jessica Louise Elizabeth | Director | Flat 1 / 1 Recreation Road Sydenham SE26 4ST London 1 England | England | British | 215946850001 | |||||
| CSANAKY, Krisztina | Director | Flat 6 1 Recreation Road SE26 4ST Sydenham 1 Recreation Road London United Kingdom | United Kingdom | British,Hungarian | 334343850001 | |||||
| GALATA, Rocco | Director | 164 Fairlawn Park Sydenham SE26 5SD London | England | British | 75836110002 | |||||
| LOW, Anna Louise | Director | Recreation Road SE26 4ST London Flat 7 England | England | British | 74384570002 | |||||
| MILLS, Edward Allen Knight | Director | Flat 2 1 Recreation Road SE26 4ST Sydenham 1 Recreation Road London United Kingdom | United Kingdom | British | 332010210001 | |||||
| NEEDES, Charlotte Patricia | Director | Flat 5 1 Recreation Road SE26 4ST London Flat 5 ,1 Recreation Road London United Kingdom | United Kingdom | British | 316199700001 | |||||
| RAPSON, Isabel Frances | Director | Sheen Lane SW14 8AD London 77a United Kingdom | England | British | 128380710001 | |||||
| ALVIS, Sharon Avin | Secretary | Flat 7 1 Recreation Road SE26 4ST London | British | 62634420001 | ||||||
| ELMER, Claire | Secretary | Flat 7 1 Recreation Road SE26 4ST London | British | 65997070001 | ||||||
| ISRAEI, Marie-Louise | Secretary | Flat 5 1 Recreation Road SE26 4ST London | British | 65296520001 | ||||||
| LEWIS, Kathryn Eira | Secretary | 1 Recreation Road SE26 4ST London | British | 30446840001 | ||||||
| RICHARDSON, Aidan Paul | Secretary | Flat 7 1 Recreation Road SE26 4ST Sydenham London | British | 78205630001 | ||||||
| SULLIVAN, Timothy John | Secretary | Flat 5 1 Recreation Road Sydenham SE26 4ST London | British | 40562920001 | ||||||
| ADAMS, Gina | Director | Flat 1 1 Recreation Road Sydenham SE26 4ST London | British | 51420500001 | ||||||
| ARCHER, Steven | Director | 1-5 Recreation Road SE26 4ST London | British | 62634440001 | ||||||
| ASHLEY, Sharon Odette | Director | PO BOX 30064 FOREIGN Nairobi Kenya | British | 30446880001 | ||||||
| CAMPBELL, Kevin | Director | Flat 1 1 Recreation Road SE26 4ST London | United Kingdom | British | 75678510001 | |||||
| CATO, Donna | Director | Flat 4 1 Recreation Road Sydenham SE26 4ST London | British | 51718440002 | ||||||
| DAVIES, Peter Howard | Director | Flat 3 1 Recreation Road Sydenham SE26 4ST London | British | 38689030001 | ||||||
| DUBERRY, David | Director | Flat 3 1 Recreation Road SE26 4ST London | British | 65025280001 | ||||||
| DUNSTER, Paul Robert | Director | 1 Recreation Road SE26 4ST London | British | 30446900001 | ||||||
| DWORNICZAK, Anna | Director | 164 Fairlawn Park Sydenham SE26 5SD London | United Kingdom | Polish | 163673020001 | |||||
| FAULKNER, Craig Noel | Director | Flat5 /1 Recreation Road SE26 4ST Sydenham London 1 England | England | Australian | 215457870001 | |||||
| LEE, George | Director | 1 Recreation Road SE26 4ST London | British | 30446850001 | ||||||
| LEWIS, Kathryn Eira | Director | 1 Recreation Road SE26 4ST London | British | 30446840001 | ||||||
| MERCER, Derek | Director | Flat 6 1 Recreation Road Sydenham SE26 4ST London | United Kingdom | British | 116642210001 | |||||
| MIDDLETON, Francesca Susan | Director | 1 Recreation Road SE26 4ST London Flat 2 England | United Kingdom | British | 181805400001 | |||||
| MOGHADAM, Arta Toulami | Director | 1 Recreation Road SE26 4ST London Flat 6 Uk England | United Kingdom | British | 181805410001 | |||||
| NGUYEN, Linh Thuy | Director | Flat 5 /1 Recreation Road SE26 4ST Sydenham London 1 England | England | Australian | 215454590001 | |||||
| PONNAVOY, Fred | Director | Flat 7 1 Recreation Road SE26 4ST London | French | 100520830002 | ||||||
| RAINS, Susan | Director | 1 Recreation Road Sydenham SE26 4ST London | British | 30446890001 | ||||||
| REEVES, Michael | Director | Flat 3 1 Recreation Road Sydenham SE6 London | British | 30446860001 | ||||||
| SULLIVAN, Tracey | Director | Flat 5 1 Recreation Road Sydeham SE6 London | British | 30446870001 | ||||||
| TATMAN, Nicholas Iain James | Director | Flat 2 1 Recreation Road SE26 4ST London | United Kingdom | British | 38688780001 |
Who are the persons with significant control of 1 RECREATION ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rocco Galata | Apr 06, 2016 | Fairlawn Park SE26 5SD London 164 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0