Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
One Montrell Road Management Company Limited
- Incorporated
- 13 December 2001 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Hiu Mei Silvia LaiKlejda CupiDuncan William Marshall
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Montrell RoadLondonSW2 4QD
Officers 4 active
Officer details are public data from the Companies House register.
Lai, Hiu Mei Silvia
Director · Appointed 18 November 2023
British
Born July 1974 (52)
Cupi, Klejda
Director · Appointed 7 July 2023
British
Born June 1995 (31)
Marshall, Duncan William
Director · Appointed 26 January 2021
British,New Zealander
Born November 1977
Maxwell, Bambie Jane
Director · Appointed 1 February 2017
British
Born September 1961 (65)
Officer history (16 former)
18 November 2023
Appointed Lai, Hiu Mei Silvia as Director
23 October 2023
7 July 2023
Appointed Cupi, Klejda as Director
24 March 2023
Resigned Miller, Graham as Director
26 January 2021
Appointed Marshall, Duncan William as Director
3 July 2020
Resigned Phillips, Ross Edward as Director
3 July 2020
Resigned Phillips, Tiffany Carol as Director
12 July 2018
Appointed Phillips, Ross Edward as Director
12 July 2018
Appointed Phillips, Tiffany Carol as Director
1 February 2017
Resigned Frisby, Helen Anne as Director
1 February 2017
Appointed Maxwell, Bambie Jane as Director
16 November 2016
22 August 2014
Resigned Hattersley, Nicole Sacha as Director
21 May 2007
Resigned Wray, Kim Elisabeth as Director
21 May 2007
Resigned Wray, Kim Elisabeth as Secretary
1 October 2006
Appointed Hattersley, Nicole Sacha as Director
1 October 2006
Appointed Miller, Graham as Director
6 January 2006
Resigned Young, Rebecca as Director
12 November 2003
Appointed Frisby, Helen Anne as Director
26 October 2003
Resigned Hancock, Linda Jane as Director
11 June 2003
Appointed Wray, Kim Elisabeth as Secretary
11 June 2003
Appointed Young, Rebecca as Director
30 April 2003
Resigned Royle, Andrew Keith as Director
24 April 2003
Resigned Milward, Jessica Katherine as Director
24 April 2003
Resigned Milward, Jessica Katherine as Secretary
24 January 2003
Resigned Langan, Rachel Claire as Director
14 December 2001
Appointed Wray, Kim Elisabeth as Director
13 December 2001
13 December 2001
Appointed Milward, Jessica Katherine as Secretary
13 December 2001
Appointed Langan, Rachel Claire as Director
13 December 2001
Appointed Milward, Jessica Katherine as Director
13 December 2001
13 December 2001
Appointed Royle, Andrew Keith as Director
13 December 2001
13 December 2001
Appointed Hancock, Linda Jane as Director
13 December 2001
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
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
- £4,179
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £4,179 | £3,712 | £2,772 | £1,687 | £1,687 | £2,256 |
| Creditors (< 1 year) | £0 | £0 | £0 | £169 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £4,179 | £3,712 | £2,772 | £1,687 | £1,518 | £2,256 |
| Net Assets | £4,179 | £3,712 | £2,772 | £1,687 | £1,518 | £2,256 |
| Shareholder Funds | £4,179 | £3,712 | £2,772 | £1,687 | £1,518 | £2,256 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Micro company accounts | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 25 September 2025 | Micro company accounts | 31 December 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 7 January 2025 | ||
| 29 September 2024 | Micro company accounts | 31 December 2023 |
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