Royal Park Lofts Management Company (Number One) Limited

Active04064434 Private limited company
Incorporated
4 September 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Islington Properties Limited 3rd Floor
9 White Lion Street
London
N1 9PD

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cavallo, Luca
Director · Appointed 3 February 2026
Italian
Born September 1979 (47)
Director · Appointed 4 October 2024
Italian
Born March 1987 (39)
Director · Appointed 25 February 2015
British
Born July 1962 (64)
Officer history (24 former)
21 April 2026
Resigned Whittle, David Christopher as Director
3 February 2026
Appointed Cavallo, Luca as Director
4 October 2024
Appointed De Stasio, Alessandro as Director
1 June 2024
Resigned Michael Laurie Magar Ltd as Corporate Secretary
11 March 2024
Resigned Gregory, Antony as Director
17 May 2022
Appointed Whittle, David Christopher as Director
1 May 2018
Appointed Gregory, Antony as Director
24 April 2018
Resigned Hayward, James Andrew David as Director
23 May 2016
Resigned Gregory, Antony William as Director
21 March 2016
Resigned Worwood, Anna-Kathryn as Director
17 June 2015
Appointed Michael Laurie Magar Ltd as Corporate Secretary
6 April 2015
Appointed Worwood, Anna-Kathryn as Director
17 March 2015
Appointed Gregory, Antony William as Director
25 February 2015
Appointed De Kluyver, Alphonsus Gerard as Director
19 February 2015
Appointed Hayward, James Andrew David as Director
19 February 2015
Resigned Humphries, Andrew Robert as Director
14 January 2015
Resigned Rinker, Thomas as Director
3 September 2014
Resigned Smith, Edward as Director
3 September 2014
Resigned Dharewal, Satinder as Director
29 July 2013
Appointed Rinker, Thomas as Director
4 December 2012
Appointed Dharewal, Satinder as Director
10 September 2012
Resigned Blue Property Management UK Limited as Corporate Secretary
19 July 2012
Resigned Moore, Tim as Director
10 July 2012
Appointed Humphries, Andrew Robert as Director
10 July 2012
Appointed Smith, Edward as Director
10 July 2012
Resigned Suvari, Shefik as Director
10 July 2012
Resigned Blue Property Management UK Limited as Corporate Director
12 December 2011
Appointed Suvari, Shefik as Director
12 December 2011
Appointed Blue Property Management UK Limited as Corporate Director
12 December 2011
Resigned Evans, Peter David as Director
12 December 2011
Appointed Moore, Tim as Director
12 December 2011
Resigned Gregory, Tony as Director
17 July 2006
Resigned Evans, Peter David as Secretary
17 July 2006
Appointed Blue Property Management UK Limited as Corporate Secretary
17 July 2006
Resigned Evans, Peter David as Director
15 February 2006
Appointed Evans, Peter David as Director
1 December 2004
Appointed Gregory, Tony as Director
29 November 2004
Resigned Jeffrey, Jonathon as Director
16 August 2004
Resigned Green, Howard Duncan Phillip as Director
16 August 2004
Resigned Perrin, Martine Jayne as Secretary
1 December 2003
Appointed Evans, Peter David as Director
1 December 2003
Appointed Jeffrey, Jonathon as Director
1 December 2003
Appointed Evans, Peter David as Secretary
25 April 2003
Appointed Perrin, Martine Jayne as Secretary
25 April 2002
Appointed Green, Howard Duncan Phillip as Director
25 April 2002
Resigned Bp Business Services Limited as Corporate Director
25 April 2002
Resigned Posthaven Limited as Corporate Secretary
23 August 2001
Appointed Bp Business Services Limited as Corporate Director
30 July 2001
Resigned Vidler, Darren as Director
4 September 2000
Appointed Vidler, Darren as Director
4 September 2000
Appointed Posthaven Limited as Corporate Secretary

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 24 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2022 2023 2024 2025 £26 £26 £26 £26 £26 £26
Balance sheet detail
202520242023202220212020
Debtors£26£26£26£26£26£26
Shareholder Funds£26£26£26£26£26£26

Turnover£0£0£0£0£0
Profit Before Tax£0£0£0£0£0
Tax£0£0£0£0£0
Profit for Period£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Termination of appointment of a director
7 May 2026Confirmation statement with updates30 April 2026
12 February 2026Appointment of a director
16 January 2026Total exemption full accounts24 March 2025
4 June 2025Confirmation statement with updates30 April 2025
Show all recent filings

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