One House Management Co Limited

Active05247603 Private company limited by guarantee
Incorporated
1 October 2004 (22 years)
Previously known as
117 Fortess Road Management Limited (until 15 November 2011)
117 Fortress Road Management Limited (until 7 October 2004)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Katherine Renna
Maia Terry
Margaret Philomena Ellis
Accounts type
Dormant
Region
Greater London
Address
117 Fortess Road
London
NW5 2HR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Renna, Katherine
Director · Appointed 15 January 2016
British
Born July 1965 (61)
Terry, Maia
Director · Appointed 12 October 2007
British
Born January 1982 (44)
Ellis, Margaret Philomena
Director · Appointed 1 October 2004
Irish
Born December 1942 (83)
Director · Appointed 1 October 2004
British
Born June 1958 (68)
Officer history (8 former)
15 January 2016
Appointed Renna, Katherine as Director
5 November 2015
Resigned Matthewman, Jenifer Ruth as Director
20 October 2015
Resigned Culyer, Rupert as Director
9 November 2009
Appointed Matthewman, Jenifer Ruth as Director
5 November 2009
Appointed Culyer, Rupert as Director
4 November 2009
Resigned Middleton, William Alexander as Director
4 November 2009
Resigned Beer, Alexandra Louise as Director
4 November 2009
Resigned Beer, Alexandra Louise as Secretary
6 March 2009
Appointed Beer, Alexandra Louise as Secretary
31 January 2009
Resigned Terry, Maia as Secretary
12 October 2007
Appointed Terry, Maia as Secretary
12 October 2007
Appointed Terry, Maia as Director
14 July 2007
Resigned Leatherby, Michael Gordon Daniel as Secretary
1 October 2004
Appointed Winter, Stephen Paul as Director
1 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 2004
Appointed Leatherby, Michael Gordon Daniel as Secretary
1 October 2004
Appointed Beer, Alexandra Louise as Director
1 October 2004
Appointed Ellis, Margaret Philomena as Director
1 October 2004
Appointed Middleton, William Alexander as Director

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

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Accounts for a dormant company31 October 2025
7 October 2025Confirmation statement with no updates1 October 2025
10 May 2025Accounts for a dormant company31 October 2024
7 October 2024Confirmation statement with no updates1 October 2024
7 May 2024Accounts for a dormant company31 October 2023
Show all recent filings

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