Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
One Saint Leonards Road Limited
- Incorporated
- 2 March 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Jennifer Karen AllenThomas Luke Allen
- Owned by
- Anthony Vernon Mustoe
- Accounts type
- Micro entity
- Address
- 10 Southborough CloseSurbitonKT6 6PU
Officers 4 active
Officer details are public data from the Companies House register.
Allen, Thomas Luke
Secretary · Appointed 8 July 2022
Allen, Jennifer Karen
Director · Appointed 26 October 2009
British
Born March 1983 (43)
Allen, Thomas Luke
Director · Appointed 26 October 2007
British
Born May 1983 (43)
Director · Appointed 2 March 2004
British
Born October 1946 (80)
Officer history (10 former)
20 February 2026
Resigned Mustoe, Susan Helen as Director
19 July 2024
Resigned Richardson, Sara Claire as Director
18 October 2023
Appointed Richardson, Sara Claire as Director
8 July 2022
Resigned Mustoe, Anthony Vernon as Secretary
8 July 2022
Appointed Allen, Thomas Luke as Secretary
22 July 2020
Resigned Fraser, Leah as Director
24 March 2020
Appointed Fraser, Leah as Director
15 June 2010
Appointed Mustoe, Anthony Vernon as Secretary
14 June 2010
Resigned Bignell, Lesley as Director
14 June 2010
Resigned Bignell, Lesley as Secretary
26 October 2009
Appointed Allen, Jennifer Karen as Director
26 October 2007
Appointed Allen, Thomas Luke as Director
26 October 2007
2 March 2004
2 March 2004
2 March 2004
2 March 2004
2 March 2004
2 March 2004
Appointed Bignell, Lesley as Secretary
2 March 2004
2 March 2004
Appointed Bignell, Lesley as Director
2 March 2004
2 March 2004
Appointed Mustoe, Susan Helen as Director
2 March 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1946 (80)
Thomas Luke Allen
Individual · Notified 8 July 2022
Has significant influence or control
British
Born May 1983 (43)
Former controllers (1)
8 July 2022
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £953
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,378 | £4,007 | £1,460 | £9,744 | £9,637 | £7,374 | £5,143 |
| Creditors (< 1 year) | £0 | £66 | £65 | £65 | £65 | £52 | £39 |
| Net Current Assets | £1,378 | £3,941 | £2,854 | £9,679 | £9,572 | £7,322 | £5,104 |
| Net Assets | £953 | £3,541 | £2,454 | £9,299 | £8,912 | £6,962 | £4,744 |
| Shareholder Funds | £953 | £3,541 | £2,454 | £9,299 | £8,912 | £6,962 | £4,744 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Micro company accounts | 31 March 2026 | ||
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 6 March 2026 | Termination of appointment of a director | |||
| 24 April 2025 | Micro company accounts | 31 March 2025 | ||
| 27 March 2025 | Confirmation statement with no updates | 25 March 2025 |
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