1 Tonsley Road Management Limited

Active07691776 Private limited company
Incorporated
4 July 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Directors
Joseph Alexander Speakman
Owned by
Craig Robinson
Joseph Alexander Speakman
Accounts type
Micro entity
Region
Greater London
Address
1B Tonsley Road
London
SW18 1BG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Speakman, Joseph Alexander
Director · Appointed 1 December 2023
British
Born June 1983 (43)
Officer history (5 former)
29 July 2025
Resigned Clough, Russell Joel as Secretary
25 July 2025
Resigned Clough, Russell Joel as Director
1 December 2023
Appointed Speakman, Joseph Alexander as Director
1 November 2023
Resigned Holding-Parsons, Nick as Director
28 July 2016
Appointed Holding-Parsons, Nick as Director
17 March 2016
Resigned Mcdonald, Ross Rodney as Director
4 July 2011
Appointed Lloyd, Samuel George Alan as Director
4 July 2011
Resigned Lloyd, Samuel George Alan as Director
4 July 2011
Appointed Mcdonald, Ross Rodney as Director
4 July 2011
Appointed Clough, Russell Joel as Director
4 July 2011
Appointed Clough, Russell Joel as Secretary

Ownership 2 active

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

Craig Robinson
Individual · Notified 29 July 2025
Owns 25–50% of shares
British
Born March 1972 (54)
Joseph Alexander Speakman
Individual · Notified 14 November 2022
Owns 25–50% of shares
British
Born June 1983 (43)
Former controllers (2)
29 July 2025
Ceased Russell Joel Clough — Owns 25–50% of shares
14 October 2022
Ceased Nick Holding-Parsons — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£4£4£4£4
Shareholder Funds£2£2£2£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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