ONE LORD ST MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ONE LORD ST MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11518384 |
| 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 ONE LORD ST 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 LORD ST MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Vere Street W1G 0DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE LORD ST MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LORD ST MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for ONE LORD ST MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Howard Henry Crocker on Nov 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Jacob Crocker on Nov 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Howard Henry Crocker on Nov 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Jacob Crocker on Nov 03, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 1 Vere Street London W1G 0DF on Feb 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Change of details for Delph Properties One Lord St Limited as a person with significant control on May 25, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Aliana Georgia Crocker as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 35 Ballards Lane Finchley London N3 1XW United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on Jul 18, 2019 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ONE LORD ST MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, Aliana Georgia | Director | Vere Street W1G 0DF London 1 England | United Kingdom | British | 250200730001 | |||||
| CROCKER, Howard Henry | Director | Vere Street W1G 0DF London 1 England | United Kingdom | British | 34234880056 | |||||
| CROCKER, Paul Jacob | Director | Vere Street W1G 0DF London 1 England | United Kingdom | British | 169896170002 |
Who are the persons with significant control of ONE LORD ST MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delph Properties One Lord St Limited | Aug 15, 2018 | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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