1 Recreation Road Management Company Limited

Active01927265 Private limited company
Incorporated
28 June 1985 (41 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Krisztina Csanaky
Edward Allen Knight Mills
Controlled by
Rocco Galata
Accounts type
Total exemption full
Region
Greater London
Address
164 Fairlawn Park
Sydenham
London
SE26 5SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born June 1966 (60)
Csanaky, Krisztina
Director · Appointed 4 April 2025
British,Hungarian
Born September 1986 (40)
Mills, Edward Allen Knight
Director · Appointed 4 February 2025
British
Born June 1979 (47)
Needes, Charlotte Patricia
Director · Appointed 21 November 2023
British
Born October 1988 (38)
Berrisford, Jessica Louise Elizabeth
Director · Appointed 10 October 2016
British
Born November 1983
Galata, Rocco
Director · Appointed 25 March 2001
British
Born May 1961 (65)
Galata, Rocco
Secretary · Appointed 25 March 2001
British
Director · Appointed 7 November 2000
British
Born October 1978 (48)
Officer history (30 former)
17 September 2026
Appointed Yazici, Suat Engin as Director
17 September 2026
Resigned Rapson, Isabel Frances as Director
4 April 2025
Appointed Csanaky, Krisztina as Director
24 March 2025
Resigned Moghadam, Arta Toulami as Director
4 February 2025
Appointed Mills, Edward Allen Knight as Director
21 November 2023
Appointed Needes, Charlotte Patricia as Director
28 February 2023
Resigned Faulkner, Craig Noel as Director
28 February 2023
Resigned Nguyen, Linh Thuy as Director
10 October 2016
Appointed Berrisford, Jessica Louise Elizabeth as Director
3 October 2016
Appointed Faulkner, Craig Noel as Director
3 October 2016
Appointed Nguyen, Linh Thuy as Director
18 January 2016
Resigned Dworniczak, Anna as Director
27 November 2015
Resigned Middleton, Francesca Susan as Director
16 September 2013
Resigned Mercer, Derek as Director
16 September 2013
Appointed Moghadam, Arta Toulami as Director
24 May 2013
Resigned Tatman, Nicholas Iain James as Director
24 May 2013
Appointed Middleton, Francesca Susan as Director
27 September 2012
Appointed Rapson, Isabel Frances as Director
10 October 2011
Appointed Dworniczak, Anna as Director
19 September 2010
Resigned Campbell, Kevin as Director
10 October 2007
Resigned Duberry, David as Director
10 October 2007
Resigned Ponnavoy, Fred as Director
31 May 2006
Resigned Wyllie, John as Director
31 May 2006
Appointed Mercer, Derek as Director
8 September 2004
Appointed Ponnavoy, Fred as Director
25 April 2001
Appointed Campbell, Kevin as Director
25 March 2001
Appointed Galata, Rocco as Director
25 March 2001
Appointed Galata, Rocco as Secretary
12 March 2001
Resigned Richardson, Aidan Paul as Secretary
12 March 2001
Resigned Elmer, Claire as Secretary
9 February 2001
Resigned Cato, Donna as Director
1 February 2001
Resigned Adams, Gina as Director
7 November 2000
Appointed Low, Anna Louise as Director
3 November 2000
Appointed Richardson, Aidan Paul as Secretary
2 November 2000
Resigned Israei, Marie-Louise as Secretary
2 November 2000
Resigned Archer, Steven as Director
22 July 1999
Appointed Elmer, Claire as Secretary
16 July 1999
Resigned Alvis, Sharon Avin as Secretary
16 July 1999
Resigned Watson, Keith Richard as Director
16 July 1999
Appointed Israei, Marie-Louise as Secretary
2 March 1999
Appointed Duberry, David as Director
2 February 1999
Resigned Sullivan, Timothy John as Secretary
2 February 1999
Resigned Sullivan, Tracey as Director
2 February 1999
Appointed Alvis, Sharon Avin as Secretary
2 February 1999
Appointed Archer, Steven as Director
2 June 1998
Resigned Davies, Peter Howard as Director
30 January 1998
Appointed Wyllie, John as Director
30 January 1998
Resigned Ashley, Sharon Odette as Director
18 February 1996
Resigned Lee, George as Director
18 February 1996
Appointed Cato, Donna as Director
18 February 1996
Appointed Adams, Gina as Director
18 February 1996
Resigned Rains, Susan as Director
19 September 1994
Resigned Lewis, Kathryn Eira as Director
19 September 1994
Resigned Lewis, Kathryn Eira as Secretary
19 September 1994
Appointed Watson, Keith Richard as Director
19 September 1994
Appointed Sullivan, Timothy John as Secretary
7 April 1994
Resigned Reeves, Michael as Director
7 April 1994
Resigned Dunster, Paul Robert as Director
7 April 1994
Appointed Tatman, Nicholas Iain James as Director
7 April 1994
Appointed Davies, Peter Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rocco Galata
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born May 1961 (65)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates15 September 2026
17 September 2026Appointment of a director
17 September 2026Termination of appointment of a director
2 February 2026Total exemption full accounts31 December 2025
15 September 2025Confirmation statement with no updates15 September 2025
Show all recent filings

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