1 Sherbrooke Road Ltd

Active06424598 Private limited company
Incorporated
12 November 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Julia Urruzmendi
Marcus John Lees-Milais
Owned by
Marcus John Lees-Milais
Accounts type
Micro entity
Region
Greater London
Address
1A Sherbrooke Road
London
SW6 7HX

Filing status

Accounts due
12 August 2027
Last accounts
12 November 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Urruzmendi, Julia
Director · Appointed 27 November 2024
French
Born May 1982 (44)
Lees-Milais, Marcus John
Director · Appointed 28 July 2022
British
Born September 1989 (37)
Officer history (3 former)
12 December 2024
Resigned Tudor-Morgan, David as Secretary
27 November 2024
Appointed Urruzmendi, Julia as Director
27 November 2024
Resigned Tudor-Morgan, David as Director
26 July 2023
Resigned Radcliffe, Lousia as Director
28 July 2022
Appointed Lees-Milais, Marcus John as Director
12 November 2007
Appointed Radcliffe, Lousia as Director
12 November 2007
Appointed Tudor-Morgan, David as Director
12 November 2007
Appointed Tudor-Morgan, David as Secretary

Ownership 2 active

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

Julia Urruzmendi
Individual · Notified 12 December 2024
Has significant influence or control
French
Born May 1982 (44)
Marcus John Lees-Milais
Individual · Notified 28 July 2022
Owns 25–50% of shares
British
Born September 1989 (37)
Former controllers (2)
27 November 2024
Ceased David Tudor-Morgan — Owns 25–50% of shares
4 May 2022
Ceased Louisa Radcliffe — Owns 25–50% of shares

Financials

Balance sheet as at 12 November 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£10£10£10£10£10£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£10£10
Shareholder Funds£0£0£0£0£0£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates9 July 2026
17 July 2026Micro company accounts12 November 2025
14 July 2025Micro company accounts12 November 2024
14 July 2025Confirmation statement with updates9 July 2025
13 December 2024Appointment of a director
Show all recent filings

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