Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
One Rosebery Road Limited
- Incorporated
- 26 April 2016 (10 years)
- Industry
- Residents property management (98000)
- Directors
- Sophia Anastasia GarkovHanya Vaisakhi Kang
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- C/o Arundales Stowe House1688 High StreetKnowleSolihullB93 0LY
Officers 4 active
Officer details are public data from the Companies House register.
Garkov, Sophia Anastasia
Director · Appointed 24 September 2026
Bulgarian
Born June 1995 (31)
Kang, Hanya Vaisakhi
Director · Appointed 16 July 2024
British
Born April 1999 (27)
Director · Appointed 26 April 2016
Italian
Born September 1959 (67)
Palmer, Laura Jane
Director · Appointed 26 April 2016
British
Born February 1989 (37)
Officer history (3 former)
24 September 2026
Appointed Garkov, Sophia Anastasia as Director
30 May 2025
Resigned Miller, Nicholas Brian as Director
27 November 2024
Resigned Hall, Charles as Director
16 July 2024
Appointed Kang, Hanya Vaisakhi as Director
8 January 2021
Appointed Hall, Charles as Director
8 January 2021
Resigned Haxby-Dean, Kerry as Director
26 April 2016
26 April 2016
Appointed Palmer, Laura Jane as Director
26 April 2016
Appointed Haxby-Dean, Kerry as Director
26 April 2016
Appointed Miller, Nicholas Brian as Director
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.
Former controllers (5)
28 May 2026
Ceased Charles Hall — Owns 25–50% of shares
28 May 2026
Ceased Laura Jane Palmer — Owns 25–50% of shares
28 May 2026
30 May 2025
Ceased Nicholas Brian Miller — Owns 25–50% of shares
8 January 2021
Ceased Kerry Haxby-Dean — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £4
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Current Assets | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Notification of a person with significant control statement | |||
| 29 May 2026 | Cessation of a person with significant control | |||
| 29 May 2026 | Cessation of a person with significant control | |||
| 29 May 2026 | Cessation of a person with significant control | |||
| 22 May 2026 | Confirmation statement with no updates | 25 April 2026 |
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