Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
St John's Wood Management Company One Limited
- Incorporated
- 17 September 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Ruqiyah Khatija Khushboo Kulsoom
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Stonemead House95 London RoadCroydonCR0 2RF
Officers 2 active
Officer details are public data from the Companies House register.
Kulsoom, Ruqiyah Khatija Khushboo
Director · Appointed 19 August 2025
British
Born January 1988 (38)
B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 12 May 2014
Officer history (39 former)
19 August 2025
Appointed Kulsoom, Ruqiyah Khatija Khushboo as Director
19 August 2025
6 June 2024
25 March 2024
Resigned Morton, Benjamin as Director
16 September 2022
Appointed Morton, Benjamin as Director
16 September 2022
3 December 2018
3 December 2018
Resigned Woodward, Robert as Director
8 June 2018
22 December 2015
Resigned White, Rebecca as Director
5 November 2015
Resigned Linna, Mehvish Sonia as Director
12 May 2014
Resigned The Guthrie Partnership Limited as Corporate Secretary
12 May 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
12 May 2014
Resigned Guthrie, Charles Alec as Secretary
30 August 2012
Resigned Di Rollo, Margaret as Director
28 February 2012
Appointed The Guthrie Partnership Limited as Corporate Secretary
28 February 2012
Resigned Guthrie, Charles Alec as Secretary
7 November 2011
Appointed Guthrie, Charles Alec as Secretary
7 November 2011
Appointed Guthrie, Charles Alec as Secretary
31 October 2011
3 October 2011
3 October 2011
Appointed White, Rebecca as Director
3 October 2011
Appointed Linna, Mehvish Sonia as Director
26 September 2011
Appointed Woodward, Robert as Director
16 January 2009
Appointed Di Rollo, Margaret as Director
16 January 2009
17 September 2008
1 November 2007
15 October 2007
15 October 2007
1 July 2007
Resigned Magher, Christine as Director
23 August 2006
Resigned Hope, Karen as Director
20 February 2004
6 October 2003
6 October 2003
14 July 2003
Appointed Hope, Karen as Director
31 January 2003
Resigned Burns, Maureen as Director
1 May 2002
1 May 2002
Resigned Ward, Sarah as Director
1 May 2002
Resigned Eyre, Angela as Director
1 May 2002
Resigned O'Meara, Jennifer as Director
1 May 2002
Resigned Leather, Joanne as Director
1 May 2002
Resigned Betts, David as Director
1 May 2002
Resigned Heywood, Deborah as Director
1 May 2002
Resigned Dunleavey, Karen as Director
19 July 2001
Resigned Day, Jamie as Director
18 July 2001
Resigned Day, Jamie as Secretary
3 July 2001
Resigned Gutteridge, David as Director
3 July 2000
3 July 2000
Appointed Heywood, Deborah as Director
3 July 2000
Appointed Leather, Joanne as Director
3 July 2000
Appointed Betts, David as Director
3 July 2000
Appointed O'Meara, Jennifer as Director
3 July 2000
Appointed Day, Jamie as Director
3 July 2000
Appointed Ward, Sarah as Director
3 July 2000
Appointed Day, Jamie as Secretary
3 July 2000
Appointed Eyre, Angela as Director
3 July 2000
Appointed Burns, Maureen as Director
3 July 2000
Appointed Magher, Christine as Director
3 July 2000
Appointed Gutteridge, David as Director
3 July 2000
3 July 2000
3 July 2000
Appointed Dunleavey, Karen as Director
1 June 2000
1 June 2000
1 June 2000
1 June 2000
14 May 1999
14 May 1999
19 November 1998
19 November 1998
17 September 1998
17 September 1998
17 September 1998
17 September 1998
17 September 1998
17 September 1998
17 September 1998
17 September 1998
17 September 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 30 September 2025 · micro entity accounts
- Net Assets
- £15
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||||
| Current Assets | £15 | £15 | £15 | £15 | £15 | £15 | £15 |
| Creditors (< 1 year) | £0 | ||||||
| Net Current Assets | £15 | £15 | £15 | £15 | £15 | £15 | £15 |
| Net Assets | £15 | £15 | £15 | £15 | £15 | £15 | £15 |
| Shareholder Funds | £15 | £15 | £15 | £15 | £15 | £15 | £15 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Micro company accounts | 30 September 2025 | ||
| 9 October 2025 | Confirmation statement with updates | 1 October 2025 | 4 | |
| 19 August 2025 | Termination of appointment of a director | 1 | ||
| 19 August 2025 | Appointment of a director | 2 | ||
| 31 March 2025 | Director's details changed | 2 |
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