ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED

Overview

Company Name	ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07949192
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O John D Wood 34-35 Clarges Street Mayfair W1J 7EJ London
Undeliverable Registered Office Address	No

What are the latest accounts for ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Confirmation statement made on Feb 14, 2026 with no updates	3 pages	CS01

Feb 25, 2026	Director's details changed for Mr Jordan E Sloane on Jul 24, 2018	2 pages	CH01

Feb 25, 2026	Change of details for Mr Jordan E Sloane as a person with significant control on Jul 24, 2018	2 pages	PSC04

Dec 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Current accounting period extended from Dec 30, 2024 to Dec 31, 2024	1 pages	AA01

Sep 22, 2024	Accounts for a dormant company made up to Dec 30, 2023	3 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Sep 23, 2023	Accounts for a dormant company made up to Dec 30, 2022	3 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Oct 02, 2022	Accounts for a dormant company made up to Dec 30, 2021	3 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Sep 19, 2021	Accounts for a dormant company made up to Dec 30, 2020	3 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Accounts for a dormant company made up to Dec 30, 2019	3 pages	AA

Mar 01, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Accounts for a dormant company made up to Dec 30, 2018	3 pages	AA

Sep 25, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Apr 23, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Registered office address changed from First Floor-Ag, 23 Savile Row London W1S 2ET to C/O John D Wood 34-35 Clarges Street Mayfair London W1J 7EJ on Jan 15, 2019	2 pages	AD01

Nov 06, 2018	Notification of Jordan E Sloane as a person with significant control on Jul 24, 2018	2 pages	PSC01

Nov 06, 2018	Appointment of Mr Jordan E Sloane as a director on Jul 24, 2018	2 pages	AP01

Oct 26, 2018	Cessation of Michael Laurence Gordon as a person with significant control on Jul 24, 2018	3 pages	PSC07

Oct 26, 2018	Appointment of Mr Thomas Richard Litton Jr as a director on Jul 24, 2018	2 pages	AP01

Oct 26, 2018	Termination of appointment of Daniel Robert Dudley Pound as a director on Jul 24, 2018	1 pages	TM01

View All Filings

Who are the officers of ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LITTON JR, Thomas Richard 34-35 Clarges Street Mayfair W1J 7EJ London C/O John D Wood	Jul 24, 2018		Director	34-35 Clarges Street Mayfair W1J 7EJ London C/O John D Wood	United States	American	1967-3	250160170001
SLONE, Jordan E 34-35 Clarges Street Mayfair W1J 7EJ London C/O John D Wood	Jul 24, 2018		Director	34-35 Clarges Street Mayfair W1J 7EJ London C/O John D Wood	United States	American	1962-1	252216830002
COPE, Graham Anthony c/o Graham A Cope St. Davids Park Ewloe CH5 3RX Deeside Redrow House Flintshire United Kingdom	Feb 14, 2012	Nov 28, 2014	Secretary	c/o Graham A Cope St. Davids Park Ewloe CH5 3RX Deeside Redrow House Flintshire United Kingdom		British		85842880003
CALVERLEY, Charles Edward St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom	Feb 14, 2012	Feb 28, 2013	Director	St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom	Uk	British	1970-12	154016810001
CHADDA, Philip Andrew St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom	Feb 14, 2012	Apr 30, 2014	Director	St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom	England	British	1969-5	98021970001
ELSON, Mark Robert Savile Row W1S 2ET London First Floor-Ag, 23 United Kingdom	Apr 16, 2014	Nov 28, 2014	Director	Savile Row W1S 2ET London First Floor-Ag, 23 United Kingdom	United Kingdom	British	1965-4	272847060001
MITTAL, Anuj Kumar Prinsengracht 919 1017 Kd Amsterdam Netherlands	Nov 28, 2014	Jul 24, 2018	Director	Prinsengracht 919 1017 Kd Amsterdam Netherlands	Netherlands	American	1980-3	168603850001
MOODY, James Haydn Savile Row W1S 2ET London First Floor-Ag, 23 United Kingdom	Sep 13, 2013	Nov 28, 2014	Director	Savile Row W1S 2ET London First Floor-Ag, 23 United Kingdom	England	British	1972-12	181311120001
POUND, Daniel Robert Dudley Ag 23 Savile Row W1S 2ET London First Floor United Kingdom	Nov 28, 2014	Jul 24, 2018	Director	Ag 23 Savile Row W1S 2ET London First Floor United Kingdom	United Kingdom	British	1975-3	88722950003
STADELMAIER, Frank E Savile Row W1S 2ET London First Floor-Ag, 23	Aug 11, 2015	Jul 24, 2018	Director	Savile Row W1S 2ET London First Floor-Ag, 23	United States	American	1974-4	200680340001
TIMLIN, Mary Savile Row W1S 2ET London First Floor-Ag, 23 United Kingdom	Mar 01, 2013	Nov 28, 2014	Director	Savile Row W1S 2ET London First Floor-Ag, 23 United Kingdom	England	British	1964-1	130123460001
WEKSELBLATT, Joseph R 245 Park Avenue New York Ny 10167 United States	Nov 28, 2014	Aug 11, 2015	Director	245 Park Avenue New York Ny 10167 United States	United States	American	1952-2	150233850001
WILSON, Stuart Christopher St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom	Feb 14, 2012	Oct 07, 2013	Director	St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom	United Kingdom	British	1961-8	166443980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jordan E Slone 34-35 Clarges Street Mayfair W1J 7EJ London C/O John D Wood	Jul 24, 2018	34-35 Clarges Street Mayfair W1J 7EJ London C/O John D Wood	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Laurence Gordon 10167 New York 245 Park Avenue United States	Apr 07, 2016	10167 New York 245 Park Avenue United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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