Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Number One London Road Management Limited
- Incorporated
- 10 May 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Kerry- Lynn MachinXenofon SgourosClifford Howard Hunt
- Controlled by
- Kerry- Lynn MachinXenofon SgourosClifford Howard Hunt
- Accounts type
- Micro entity
- Region
- North West
- Address
- C/o Zenith ManagementNq Building47 Bengal StreetManchesterM4 6BB
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 January 2025
Sgouros, Xenofon, Dr
Secretary · Appointed 6 December 2022
Machin, Kerry- Lynn
Director · Appointed 15 April 2021
British
Born November 1970
Sgouros, Xenofon
Director · Appointed 8 June 2017
British
Born July 1960 (66)
Hunt, Clifford Howard
Director · Appointed 26 February 2014
British
Born February 1962 (64)
Director · Appointed 30 April 2008
British
Born November 1967
Officer history (17 former)
24 January 2025
7 December 2022
6 December 2022
Appointed Sgouros, Xenofon, Dr as Secretary
15 April 2021
Appointed Machin, Kerry- Lynn as Director
1 March 2021
Resigned Nesbitt, Thomas as Director
24 January 2020
Resigned Harrison, Brian Joseph as Director
1 March 2019
28 February 2019
20 August 2018
Resigned Eagle, Sue as Director
18 June 2018
Resigned Raby, Robert Edward John as Director
1 December 2017
8 June 2017
Appointed Sgouros, Xenofon as Director
18 March 2017
Resigned Moore, Terence as Director
23 September 2015
26 February 2014
Appointed Hunt, Clifford Howard as Director
1 May 2013
12 February 2013
Appointed Raby, Robert Edward John as Director
22 January 2013
27 November 2012
18 July 2012
Appointed Nesbitt, Thomas as Director
11 April 2012
15 March 2011
Appointed Moore, Terence as Director
24 May 2010
20 May 2010
Appointed Harrison, Brian Joseph as Director
28 September 2009
Resigned Moore, Christine Patricia as Director
1 May 2009
Resigned Wilcox, Peter John as Director
30 April 2008
Resigned Newstead Properties Limited as Corporate Director
30 April 2008
30 April 2008
30 April 2008
Appointed Wilcox, Peter John as Director
30 April 2008
Appointed Eagle, Sue as Director
30 April 2008
30 April 2008
Appointed Moore, Christine Patricia as Director
30 April 2008
30 April 2008
Resigned Number One London Road Limited as Corporate Director
1 April 2008
1 April 2008
Resigned Newstead Properties Limited as Corporate Secretary
10 May 2004
Appointed Newstead Properties Limited as Corporate Director
10 May 2004
Appointed Number One London Road Limited as Corporate Director
10 May 2004
Appointed Newstead Properties Limited as Corporate Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Kerry- Lynn Machin
Individual · Notified 15 April 2021
Has significant influence or control
British
Born November 1970
Xenofon Sgouros
Individual · Notified 10 May 2019
Has significant influence or control
British
Born July 1960 (66)
Clifford Howard Hunt
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1962 (64)
British
Born November 1967
Former controllers (3)
1 March 2021
Ceased Thomas Nesbitt — Has significant influence or control
24 January 2020
Ceased Brian Joseph Harrison — Has significant influence or control
1 March 2019
Ceased Sue Eagle — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £31,505 | £27,900 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £40,388 | £41,665 | £0 | |||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£8,883) | (£13,765) | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | ||
| Shareholder Funds | (£8,883) | (£13,765) | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 6 January 2026 | Registered office address changed | |||
| 23 December 2025 | Micro company accounts | 31 March 2025 | ||
| 3 June 2025 | Confirmation statement with no updates | 3 May 2025 | ||
| 3 June 2025 | Appointment of a secretary |
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