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1 Pearson Square Ltd

1 Pearson Square Ltd is an active company incorporated on 22 November 2023 with the registered office located in London, Greater London. 1 Pearson Square Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15301518
Private limited company
Age
1 year 11 months
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 22 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Grange Cottage
Grange Lane
London
SE21 7LH
England
Address changed on 22 Nov 2024 (11 months ago)
Previous address was Flat a 1 Dufferin Avenue London EC1Y 8PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Nov 1965
SFP London Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rushmore Group Limited
Jonathan David James Downey is a mutual person.
Active
61 PS Ltd
Jonathan David James Downey is a mutual person.
Active
Brood Hospitality Ltd
Jonathan David James Downey is a mutual person.
Active
Motorino London Ltd
Jonathan David James Downey is a mutual person.
Active
Eastival Ltd
Jonathan David James Downey is a mutual person.
Dissolved
100 Clifton Plc
Jonathan David James Downey is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
18 Days Ago on 5 Oct 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Registered Address Changed
11 Months Ago on 22 Nov 2024
Jonathan David James Downey Resigned
11 Months Ago on 8 Nov 2024
Mr Stephen Parle Appointed
11 Months Ago on 8 Nov 2024
New Luca Limited (PSC) Details Changed
11 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
Mr Jonathan David James Downey Appointed
1 Year 11 Months Ago on 22 Nov 2023
Jonathan Maxwell Smith Resigned
1 Year 11 Months Ago on 22 Nov 2023
Incorporated
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 5 Oct 2025
Appointment of Mr Stephen Parle as a director on 8 November 2024
Submitted on 22 Nov 2024
Registered office address changed from Flat a 1 Dufferin Avenue London EC1Y 8PQ England to Grange Cottage Grange Lane London SE21 7LH on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Jonathan David James Downey as a director on 8 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 22 Nov 2024
Change of details for New Luca Limited as a person with significant control on 8 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Jonathan Maxwell Smith as a director on 22 November 2023
Submitted on 19 Dec 2023
Registered office address changed from 88 st. John Street London EC1M 4EH England to Flat a 1 Dufferin Avenue London EC1Y 8PQ on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Jonathan David James Downey as a director on 22 November 2023
Submitted on 19 Dec 2023
Incorporation
Submitted on 22 Nov 2023
Repayment History
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