Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
One Norfolk House Road Limited
- Incorporated
- 24 May 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- James Daniel MurnaneVeronica Parodi
- Owned by
- Alexandra Beatrix Jane Alun-JonesJames Daniel MurnaneVeronica Parodi
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Norfolk House RoadLondonSW16 1JL
Officers 2 active
Officer details are public data from the Companies House register.
Murnane, James Daniel
Director · Appointed 4 April 2024
Australian
Born May 1990 (36)
Parodi, Veronica
Director · Appointed 26 June 2023
Italian
Born July 1992 (34)
Officer history (6 former)
4 April 2024
Appointed Murnane, James Daniel as Director
13 February 2024
Resigned Chrisp, Gisele Sophia as Director
26 June 2023
Appointed Parodi, Veronica as Director
26 June 2023
Resigned Carrington, Rachel Louise as Director
5 March 2022
23 February 2022
Appointed Carrington, Rachel Louise as Director
24 December 2014
Appointed Chrisp, Gisele Sophia as Director
20 December 2014
Resigned Davies, Ruth as Director
9 July 2014
Appointed Davies, Ruth as Director
9 July 2014
9 July 2014
Resigned Davies, Ruth as Director
9 July 2014
24 May 2013
Appointed Davies, Ruth as Director
24 May 2013
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Alexandra Beatrix Jane Alun-Jones
Individual · Notified 4 April 2024
Owns 25–50% of shares
British
Born August 1994 (32)
James Daniel Murnane
Individual · Notified 4 April 2024
Owns 25–50% of shares
Australian
Born May 1990 (36)
Veronica Parodi
Individual · Notified 26 June 2023
Owns 25–50% of shares
Italian
Born July 1992 (34)
Francesco Cosentino
Individual · Notified 26 June 2023
Owns 25–50% of shares
Italian
Born November 1992
Former controllers (6)
13 February 2024
Ceased Matthew Michael Chrisp — Owns 25–50% of shares
13 February 2024
Ceased Gisele Sophia Chrisp — Owns 25–50% of shares
26 June 2023
Ceased Rachel Louise Carrington — Owns 25–50% of shares
26 June 2023
Ceased Osmund Mark Pill — Owns 25–50% of shares
5 March 2022
1 March 2022
Ceased Bernadette Mary Carrington — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £53,574
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £53,574 | £53,574 | £53,574 | £53,574 | £53,574 | |
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £53,574 | £53,574 | £53,574 | £53,574 | £53,574 | £53,574 |
| Shareholder Funds | £53,574 | £53,574 | £53,574 | £53,574 | £53,574 | £53,574 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Change of details for a person with significant control | |||
| 31 March 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 6 February 2026 | Micro company accounts | 31 May 2025 | ||
| 29 March 2025 | Confirmation statement with no updates | 29 March 2025 | ||
| 23 December 2024 | Micro company accounts | 31 May 2024 |
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