Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Roehampton Lane One Residents Management Company Limited
- Incorporated
- 26 April 2007 (19 years)
- Previously known as
- Berkeley One Hundred and Sixty-Two Limited (until 10 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990) Residents property management (98000)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Middlesex House130College RoadHarrowHA1 1BQ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 March 2026
British
Born June 1967 (59)
Director · Appointed 14 March 2017
Australian
Born June 1976 (50)
Officer history (39 former)
21 October 2026
Resigned Fox, Gordon as Director
15 October 2026
9 July 2026
6 April 2026
1 March 2026
27 February 2026
24 October 2025
Resigned Jones, Medwyn as Director
24 October 2025
5 August 2025
15 May 2025
15 May 2025
12 May 2025
23 January 2025
22 January 2025
7 January 2025
16 December 2024
4 December 2024
4 December 2024
7 December 2023
7 December 2023
30 September 2023
2 August 2022
2 August 2022
Resigned Macpherson Hay, Andrew as Director
14 July 2022
20 January 2022
Resigned Bentley, Alan Geoffrey as Director
9 December 2021
15 October 2021
13 October 2021
25 August 2021
9 June 2021
9 June 2021
9 June 2021
2 June 2021
2 June 2021
2 June 2021
2 June 2021
2 June 2021
4 July 2018
14 March 2017
Appointed Bentley, Alan Geoffrey as Director
14 March 2017
Appointed Fox, Gordon as Director
14 March 2017
14 March 2017
Appointed Macpherson Hay, Andrew as Director
14 March 2017
14 March 2017
14 March 2017
14 March 2017
14 March 2017
14 March 2017
Appointed Jones, Medwyn as Director
14 March 2017
14 March 2017
14 March 2017
14 March 2017
14 March 2017
14 March 2017
14 March 2017
Resigned Parsons, Gemma as Secretary
14 March 2017
14 March 2017
14 March 2017
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
21 December 2015
21 December 2015
23 September 2015
13 April 2015
25 March 2015
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
16 December 2011
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
16 December 2011
15 January 2010
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
26 April 2007
26 April 2007
26 April 2007
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 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- no change
- Cash
- £1,000
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Confirmation statement with updates | 26 April 2026 | ||
| 5 June 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Appointment of a secretary |
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