One Downs Road Limited

Active05040870 Private limited company

Incorporated: 11 February 2004 (22 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Nina Palmier Robertson
Catherine Hall
Hayley Nuttall
all 5 directors
Controlled by: Anna Catherine Coombs
Accounts type: Total exemption full
Region: Greater London
Address: Flat 7-12
1 Downs Road
London
E5 8QJ

Filing status

Accounts due: 30 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 13 July 2027
Last conf. stmt: 29 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Palmier Robertson, Nina

Director · Appointed 21 March 2025

British

Born June 1994 (32)

Hall, Catherine

Director · Appointed 30 September 2024

British

Born November 1973

Nuttall, Hayley

Director · Appointed 21 March 2024

British

Born November 1991

O'Kelly, Louise

Director · Appointed 24 September 2022

Irish

Born March 1981 (45)

Coombs, Anna

Director · Appointed 9 February 2007

British

Born June 1973 (53)

Officer history (12 former)

6 February 2026

Resigned Gonzalez, Paulo Andres as Director

27 January 2026

Resigned Hall, Susan Glynnis as Director

21 March 2025

Appointed Palmier Robertson, Nina as Director

21 March 2025

Resigned Morris, Amy Elizabeth as Director

30 September 2024

Appointed Hall, Catherine as Director

21 March 2024

Appointed Nuttall, Hayley as Director

20 March 2024

Resigned De Riverieulx De Varax, Benjamin as Director

13 June 2023

Resigned Mchenry, Alexandra as Director

24 September 2022

Appointed O'Kelly, Louise as Director

24 September 2022

Appointed Gonzalez, Paulo Andres as Director

23 September 2022

Resigned Wallace, Helen Mary, Doctor as Director

25 February 2015

Appointed Hall, Susan Glynnis as Director

21 November 2014

Appointed De Riverieulx De Varax, Benjamin as Director

20 November 2014

Resigned Hutchinson, Olivia Emma as Director

24 January 2013

Resigned Macgregor, Devlin as Secretary

1 November 2009

Appointed Mchenry, Alexandra as Director

5 March 2009

Resigned Silverstone, Douglas Ian as Director

4 March 2009

Appointed Hutchinson, Olivia Emma as Director

14 September 2007

Resigned Southerden, Florence Polly as Director

9 February 2007

Appointed Coombs, Anna as Director

9 February 2007

Resigned Sandys, Elizabeth as Secretary

9 February 2007

Resigned Sandys, Elizabeth as Director

11 February 2004

Appointed Sandys, Elizabeth as Director

11 February 2004

Appointed Macgregor, Devlin as Secretary

11 February 2004

Appointed Silverstone, Douglas Ian as Director

11 February 2004

Appointed Wallace, Helen Mary, Doctor as Director

11 February 2004

Appointed Southerden, Florence Polly as Director

11 February 2004

Appointed Morris, Amy Elizabeth as Director

11 February 2004

Appointed Sandys, Elizabeth as Secretary

Ownership 1 active

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

Anna Catherine Coombs

Individual · Notified 27 May 2025

Right to appoint and remove directors

British

Born June 1973 (53)

Former controllers (1)

21 March 2025

Ceased Amy Elizabeth Morris — Right to appoint and remove directors

Financials

Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House

Cash: £3,246

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Cash	£3,246	£4,695	£5,832	£4,672	£6,008	£5,218
Creditors (< 1 year)	£656	£571	£571	£547	£1,088	£547
Net Current Assets	£2,590	£4,124	£5,261	£4,125	£4,920	£4,671
Shareholder Funds	£2,590	£4,124	£5,261	£4,125	£4,920	£4,671

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Total exemption full accounts	28 February 2026
29 June 2026	Confirmation statement with updates	29 June 2026
21 February 2026	Confirmation statement with updates	19 February 2026
6 February 2026	Termination of appointment of a director
27 January 2026	Termination of appointment of a director