Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
One Keble Road Management Limited
- Incorporated
- 9 March 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Eleanor Rose ParkerDaniel Curtis ShapcottGianluca Idini
- Owned by
- Eleanor Rose ParkerDaniel Curtis ShapcottGianluca Idini
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1C Keble RoadMaidenheadSL6 6BB
Officers 4 active
Officer details are public data from the Companies House register.
Parker, Eleanor Rose
Director · Appointed 30 August 2026
British
Born August 1997 (29)
Shapcott, Daniel Curtis, Mr.
Director · Appointed 20 August 2022
British
Born December 1995 (30)
Idini, Gianluca, Mr.
Secretary · Appointed 20 July 2021
Idini, Gianluca
Director · Appointed 1 March 2015
British,Italian
Born October 1976 (50)
Officer history (19 former)
30 August 2026
Appointed Parker, Eleanor Rose as Director
31 January 2025
Resigned Olivieri, Daniele, Mr. as Director
20 August 2022
Appointed Shapcott, Daniel Curtis, Mr. as Director
29 July 2022
Resigned Hooper, Emma as Director
20 July 2021
Resigned Shariat, Ali, Dr as Director
20 July 2021
Appointed Idini, Gianluca, Mr. as Secretary
20 July 2021
Appointed Olivieri, Daniele, Mr. as Director
27 August 2015
Appointed Hooper, Emma as Director
10 April 2015
Resigned Fraysse, Christelle as Director
1 March 2015
Resigned Archer, Simon James as Director
1 March 2015
Appointed Idini, Gianluca as Director
1 April 2013
Resigned Archer, Simon as Secretary
26 July 2012
Appointed Archer, Simon as Secretary
13 March 2012
Resigned Fraysse, Christelle as Secretary
28 March 2010
Appointed Shariat, Ali, Dr as Director
1 February 2010
Resigned Munn, Colin James as Director
1 October 2009
Resigned Farr, Ronald Francis as Director
1 October 2009
Resigned Farr, Ronald Francis as Secretary
1 October 2009
Appointed Archer, Simon James as Director
1 October 2009
Appointed Fraysse, Christelle as Secretary
9 March 2005
Appointed Farr, Ronald Francis as Director
9 March 2005
Appointed Farr, Ronald Francis as Secretary
8 March 2005
Resigned Aupiais, Evan John as Director
21 February 2004
Appointed Fraysse, Christelle as Director
28 November 2003
28 November 2003
26 March 2003
Appointed Munn, Colin James as Director
18 March 2003
10 December 2002
Resigned Mccarthy, Ian David as Director
10 December 2002
Resigned Lindsay, Clare Helen as Secretary
31 December 2000
Resigned Parker, Jane as Secretary
31 December 2000
Appointed Mccarthy, Ian David as Director
31 December 2000
Appointed Lindsay, Clare Helen as Secretary
31 December 2000
31 December 2000
Resigned Parker, Christopher John as Director
31 December 2000
Resigned Parker, Jane as Director
2 July 2000
Appointed Aupiais, Evan John as Director
9 March 2000
Appointed Parker, Jane as Secretary
9 March 2000
Appointed Parker, Jane as Director
9 March 2000
9 March 2000
Appointed Parker, Christopher John as Director
9 March 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Eleanor Rose Parker
Individual · Notified 22 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1997 (29)
Daniel Curtis Shapcott
Individual · Notified 29 July 2022
Owns 25–50% of shares
British
Born December 1995 (30)
Gianluca Idini
Individual · Notified 18 April 2017
Owns 25–50% of shares
Italian
Born October 1976 (50)
Former controllers (3)
22 January 2025
Ceased Daniele Olivieri — Owns 25–50% of shares
29 July 2022
Ceased Emma Hooper — Owns 25–50% of shares
11 June 2021
Ceased Ali Shariat — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£245)
- Cash
- £3,080
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £9,577 | £10,528 | ||||
| Debtors | £400 | |||||
| Cash | £3,080 | £2,771 | £2,466 | £2,668 | £9,577 | £10,128 |
| Creditors (< 1 year) | £3,325 | £3,325 | £3,650 | £3,650 | £10,375 | £10,375 |
| Net Current Assets | (£245) | (£554) | (£1,184) | (£982) | (£798) | £153 |
| Net Assets | (£245) | (£554) | (£1,184) | (£982) | (£798) | £153 |
| Shareholder Funds | (£245) | (£554) | (£1,184) | (£982) | (£798) | £153 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Compulsory strike-off action has been discontinued | |||
| 30 August 2026 | Director's details changed | |||
| 30 August 2026 | Appointment of a director | |||
| 30 August 2026 | Confirmation statement with updates | 18 April 2026 | ||
| 29 August 2026 | Termination of appointment of a director |
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