Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
One North Road Limited
- Incorporated
- 12 October 1990 (36 years)
- Industry
- Residents property management (98000)
- Directors
- Andrew Edwin Marcus Lewis-Pye
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Kallis & Partners1148 High RoadWhetstoneN20 0RA
Officers 6 active
Officer details are public data from the Companies House register.
British
Born September 1984 (42)
British
Born December 1957 (68)
Lewis-Pye, Andrew Edwin Marcus, Professor
Director · Appointed 19 November 2021
British
Born July 1977 (49)
British
Born August 1934 (92)
Akingbade, Morakinyo
Director · Appointed 6 October 2000
British
Born December 1967 (58)
Cohen, Andrea Cecile
Director
British
Born November 1964
Officer history (14 former)
19 November 2021
19 November 2021
Appointed Lewis-Pye, Andrew Edwin Marcus, Professor as Director
19 November 2021
19 November 2021
19 November 2021
Resigned Horshan, Jean Rarncombe as Director
19 November 2021
19 November 2021
24 November 2009
Resigned Colvin, Simon Nicholas as Director
24 November 2009
Appointed Horshan, Jean Rarncombe as Director
8 November 2006
Resigned Marchini, Ann Bernadette as Director
8 November 2006
3 September 2002
Appointed Colvin, Simon Nicholas as Director
3 September 2002
27 November 2000
15 November 2000
6 November 2000
Resigned Palle, Malcolm Stephen David as Director
6 November 2000
Resigned Palle, Malcolm Stephen David as Secretary
6 October 2000
Appointed Akingbade, Morakinyo as Director
6 October 2000
18 June 2000
Appointed Marchini, Ann Bernadette as Director
18 June 2000
Resigned Watson, Geoffrey as Director
6 January 2000
Appointed Palle, Malcolm Stephen David as Secretary
6 January 2000
19 April 1998
Appointed Palle, Malcolm Stephen David as Director
19 April 1998
19 April 1998
19 April 1998
Appointed Watson, Geoffrey as Director
25 March 1998
25 March 1998
25 March 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £7,128
- Employees
- 6
- Debt Ratio
- 21%
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £7,028 | £7,028 | £7,028 |
| Current Assets | £1,959 | £2,758 | £5,880 |
| Creditors (< 1 year) | £6,673 | £2,658 | £11,310 |
| Net Current Assets | £100 | ||
| Net Assets | £7,128 | ||
| Shareholder Funds | £7,128 | £7,128 | £7,128 |
Filings
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