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1 Recreation Road Management Company Limited

1 Recreation Road Management Company Limited is an active company incorporated on 28 June 1985 with the registered office located in London, Greater London. 1 Recreation Road Management Company Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01927265
Private limited company
Age
40 years
Incorporated 28 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
164 Fairlawn Park
Sydenham
London
SE26 5SD
Same address for the past 20 years
Telephone
02087784554
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • Secretary • PSC • Taxi Driver • British • Lives in England • Born in May 1961
Director • Manager • British • Lives in England • Born in Jul 1960
Director • Finance Director • British • Lives in UK • Born in Jun 1979
Director • Structural Examiner • British • Lives in UK • Born in Jun 1979
Director • Lead Product Manager • British • Lives in UK • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkwood Interiors & Building Services Ltd
Mrs Isabel Frances Rapson is a mutual person.
Active
P D Crowe Limited
Anna Louise Low is a mutual person.
Active
Ucreate Ventures LLP
Ms Jessica Louise Elizabeth Berrisford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.69K
Decreased by £1.44K (-35%)
Turnover
£10.41K
Increased by £3.35K (+47%)
Employees
Unreported
Same as previous period
Total Assets
£13.19K
Decreased by £1.44K (-10%)
Total Liabilities
-£9.97K
Decreased by £4.58K (-31%)
Net Assets
£3.22K
Increased by £3.14K (+3733%)
Debt Ratio (%)
76%
Decreased by 23.84% (-24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Miss Krisztina Csanaky Appointed
6 Months Ago on 4 Apr 2025
Arta Toulami Moghadam Resigned
7 Months Ago on 24 Mar 2025
Mr Edward Allen Knight Mills Appointed
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
8 Months Ago on 4 Feb 2025
Anna Louise Lowe Details Changed
8 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Miss Charlotte Patricia Needes Appointed
1 Year 11 Months Ago on 21 Nov 2023
Craig Noel Faulkner Resigned
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Appointment of Miss Krisztina Csanaky as a director on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Arta Toulami Moghadam as a director on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Edward Allen Knight Mills as a director on 4 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Feb 2025
Director's details changed for Anna Louise Lowe on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Feb 2024
Appointment of Miss Charlotte Patricia Needes as a director on 21 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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