1 Handforth Road Limited

Active04300274 Private limited company
Incorporated
8 October 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lydia Catharine Groenewald
Jill Elizabeth Osmond
Controlled by
Jill Elizabeth Osmond
Lydia Catharine Groenewald
Robert Kevin Jones
Accounts type
Micro entity
Region
Greater London
Address
1 Handforth Road
London
SW9 0LL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 August 2005
British
Groenewald, Lydia Catharine
Director · Appointed 1 April 2005
British
Born January 1980 (46)
Director · Appointed 1 April 2005
British
Born November 1968
Osmond, Jill Elizabeth
Director · Appointed 8 October 2001
British
Born August 1963 (63)
Officer history (5 former)
25 August 2005
Appointed Jones, Robert Kevin as Secretary
1 April 2005
Appointed Groenewald, Lydia Catharine as Director
1 April 2005
Appointed Jones, Robert Kevin as Director
1 April 2005
Resigned Northey, Sara Alexandra Lefroy as Director
1 April 2005
Resigned Northey, Victoria Jane Hardress as Secretary
8 October 2001
Appointed 7Side Secretarial Limited as Corporate Director
8 October 2001
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
8 October 2001
Resigned 7Side Secretarial Limited as Corporate Director
8 October 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director
8 October 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director
8 October 2001
Appointed Northey, Victoria Jane Hardress as Secretary
8 October 2001
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
8 October 2001
Appointed Northey, Sara Alexandra Lefroy as Director
8 October 2001
Appointed Osmond, Jill Elizabeth as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Jill Elizabeth Osmond
Individual · Notified 12 December 2025
Has significant influence or control
British
Born August 1963 (63)
Lydia Catharine Groenewald
Individual · Notified 9 December 2025
Has significant influence or control
British
Born January 1980 (46)
Individual · Notified 7 April 2016
Has significant influence or control
British
Born November 1968

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£17,448
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £10,259 £6,452 £5,942 £10,511 £13,583 £17,448
Balance sheet detail
202520242023202220212020
Fixed Assets£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets£15,445£11,580£8,511£3,939£4,449£8,256
Cash£8,508
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£15,445£11,580£8,511£3,939£4,449£8,256
Net Assets£17,448£13,583£10,511£5,942£6,452£10,259
Shareholder Funds£17,448£13,583£10,511£5,942£6,452£10,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 October 2025
12 December 2025Notification of a person with significant control
9 December 2025Notification of a person with significant control
29 October 2025Confirmation statement with no updates8 October 2025
29 October 2025Director's details changed
Show all recent filings

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