NUMBER ONE LONDON ROAD MANAGEMENT LIMITED
Company Number 05123076
Status
Active
Incorporated
May 10, 2004
Entity Type
Private limited guarant nsc
Registered Office
C/O Zenith Management, Nq Building
Manchester
M4 6BB
98000
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NUMBER ONE LONDON ROAD MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05123076, this organization has been active since May 2004. Primarily in the 98000 sector, the business maintains its official headquarters at C/O Zenith Management, Nq Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 6, 2026
Address
Jan 6, 2026
Accounts
Dec 23, 2025
Confirmation Statement
Jun 3, 2025
Officers
Jun 3, 2025
Accounts
Feb 14, 2025
Officers
Jul 5, 2024
Confirmation Statement
Jun 9, 2024
Gazette
Jul 26, 2023
Accounts
Jul 25, 2023
Confirmation Statement
Jul 25, 2023
Gazette
Jul 25, 2023
Officers
Dec 8, 2022
Officers
Dec 7, 2022
Officers
Dec 7, 2022
Officers
Dec 7, 2022
Officers
Dec 7, 2022
Officers
Dec 7, 2022
Officers
Dec 7, 2022
Officers
Dec 7, 2022
Address
Dec 7, 2022
Accounts
Dec 5, 2022
Confirmation Statement
May 3, 2022
Accounts
Sep 21, 2021
Officers
Sep 6, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Ms Kerry- Lynn Machin
• Significant influence or control
Mr Xenofon Sgouros
• Significant influence or control
Mrs Sue Eagle
• Significant influence or control
Mr Thomas Nesbitt
• Significant influence or control
Mr Brian Joseph Harrison
• Significant influence or control
Mr Clifford Howard Hunt
• Significant influence or control
Mr James Edwin Shaw
• Significant influence or control
Board & Leadership
Board Retention
26%
over 22 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
corporate secretary
director
director
director
director
secretary
secretary
corporate secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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