Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
One Parkhill Road Limited
- Incorporated
- 27 December 2000 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Laura Stephenson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4 Englands LaneLondonNW3 4TG
Officers 4 active
Officer details are public data from the Companies House register.
Stephenson, Laura
Director · Appointed 12 January 2026
British
Born October 1974 (52)
Speed, Morley William
Secretary · Appointed 1 October 2015
Director · Appointed 11 June 2009
Also at C & B Freehold Limited · more companies
British
Born November 1955
Director · Appointed 27 December 2000
British
Born July 1955 (71)
Officer history (7 former)
12 January 2026
Appointed Stephenson, Laura as Director
23 October 2025
Resigned Fernandez, Vidal as Director
15 April 2021
Appointed Fernandez, Vidal as Director
31 January 2019
Resigned Grosse, Patricia Anne as Director
1 October 2015
Appointed Speed, Morley William as Secretary
30 September 2015
Resigned Katrak, Homi as Secretary
24 January 2010
Resigned Avery-Gee, Nicola as Director
11 June 2009
11 June 2009
Resigned Hodges, Brendan John as Director
16 January 2008
Appointed Avery-Gee, Nicola as Director
25 October 2004
Appointed Hodges, Brendan John as Director
27 December 2000
27 December 2000
27 December 2000
27 December 2000
Appointed Katrak, Homi as Secretary
27 December 2000
27 December 2000
Appointed Grosse, Patricia Anne as Director
27 December 2000
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.
Former controllers (1)
7 December 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £199,001
- Debt Ratio
- 1%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £194,879 | £194,879 | £194,879 | £194,879 | £194,879 |
| Current Assets | £5,379 | £4,854 | £3,816 | £3,276 | £3,130 |
| Creditors (< 1 year) | £1,257 | £1,121 | £893 | £774 | £996 |
| Net Current Assets | £4,122 | £3,733 | £2,923 | £2,502 | £2,134 |
| Net Assets | £199,001 | £198,612 | £197,802 | £197,381 | £197,013 |
| Shareholder Funds | £199,001 | £198,612 | £197,802 | £197,381 | £197,013 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Micro company accounts | 31 December 2025 | ||
| 12 January 2026 | Appointment of a director | |||
| 7 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 30 October 2025 | Termination of appointment of a director | |||
| 31 July 2025 | Micro company accounts | 31 December 2024 |
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