One Milton Road Limited

Active06454024 Private limited company
Incorporated
14 December 2007 (18 years)
Industry
Residents property management (98000)
Directors
Agnieszka Klimowicz
Controlled by
Richard James Revill
Accounts type
Dormant
Region
South East
Address
71 Common Road
Claygate
Esher
KT10 0HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Klimowicz, Agnieszka, Dr
Director · Appointed 21 March 2023
British
Born April 1971 (55)
Director · Appointed 13 March 2023
British
Born May 1966 (60)
Secretary · Appointed 14 December 2007
British
Officer history (4 former)
21 March 2023
Appointed Klimowicz, Agnieszka, Dr as Director
13 March 2023
Appointed Revill, Richard James as Director
15 April 2021
Resigned Fernandes, Adriel Xavier, Mr. as Director
5 July 2018
Resigned Abood, Tamara as Director
2 July 2018
Appointed Fernandes, Adriel Xavier, Mr. as Director
14 December 2007
Appointed Revill, Richard James as Secretary
14 December 2007
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
14 December 2007
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
14 December 2007
Appointed Mc Formations Limited as Corporate Nominee Director
14 December 2007
Resigned Mc Formations Limited as Corporate Nominee Director
14 December 2007
Appointed Abood, Tamara as Director

Ownership 1 active

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

Individual · Notified 13 December 2016
Has significant influence or control
British
Born May 1966 (60)

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2022 2023 2024 £4 £4 £4 £4 £4
Balance sheet detail
20242023202220202019
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates25 August 2026
7 September 2026Accounts for a dormant company31 December 2025
29 August 2025Accounts for a dormant company31 December 2024
29 August 2025Confirmation statement with no updates25 August 2025
25 August 2024Confirmation statement with no updates25 August 2024
Show all recent filings

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