You are here: bizstats.co.uk > a-z index > 1 list > 1 list

1 Recreation Road Management Company Limited LONDON


Founded in 1985, 1 Recreation Road Management Company, classified under reg no. 01927265 is an active company. Currently registered at 164 Fairlawn Park SE26 5SD, London the company has been in the business for 39 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 6 directors in the the company, namely Charlotte N., Jessica B. and Arta M. and others. In addition one secretary - Rocco G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

1 Recreation Road Management Company Limited Address / Contact

Office Address 164 Fairlawn Park
Office Address2 Sydenham
Town London
Post code SE26 5SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01927265
Date of Incorporation Fri, 28th Jun 1985
Industry Other residential care activities n.e.c.
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Oct 2023 (2023-10-05)
Last confirmation statement dated Wed, 21st Sep 2022

Company staff

Charlotte N.

Position: Director

Appointed: 21 November 2023

Jessica B.

Position: Director

Appointed: 10 October 2016

Arta M.

Position: Director

Appointed: 16 September 2013

Isabel R.

Position: Director

Appointed: 27 September 2012

Rocco G.

Position: Secretary

Appointed: 25 March 2001

Rocco G.

Position: Director

Appointed: 25 March 2001

Anna L.

Position: Director

Appointed: 07 November 2000

Linh N.

Position: Director

Appointed: 03 October 2016

Resigned: 28 February 2023

Craig F.

Position: Director

Appointed: 03 October 2016

Resigned: 28 February 2023

Francesca M.

Position: Director

Appointed: 24 May 2013

Resigned: 27 November 2015

Anna D.

Position: Director

Appointed: 10 October 2011

Resigned: 18 January 2016

Derek M.

Position: Director

Appointed: 31 May 2006

Resigned: 16 September 2013

Fred P.

Position: Director

Appointed: 08 September 2004

Resigned: 10 October 2007

Kevin C.

Position: Director

Appointed: 25 April 2001

Resigned: 19 September 2010

Aidan R.

Position: Secretary

Appointed: 03 November 2000

Resigned: 12 March 2001

Claire E.

Position: Secretary

Appointed: 22 July 1999

Resigned: 12 March 2001

Marie-Louise I.

Position: Secretary

Appointed: 16 July 1999

Resigned: 02 November 2000

David D.

Position: Director

Appointed: 02 March 1999

Resigned: 10 October 2007

Sharon A.

Position: Secretary

Appointed: 02 February 1999

Resigned: 16 July 1999

Steven A.

Position: Director

Appointed: 02 February 1999

Resigned: 02 November 2000

John W.

Position: Director

Appointed: 30 January 1998

Resigned: 31 May 2006

Donna C.

Position: Director

Appointed: 18 February 1996

Resigned: 09 February 2001

Gina A.

Position: Director

Appointed: 18 February 1996

Resigned: 01 February 2001

Timothy S.

Position: Secretary

Appointed: 19 September 1994

Resigned: 02 February 1999

Keith W.

Position: Director

Appointed: 19 September 1994

Resigned: 16 July 1999

Nicholas T.

Position: Director

Appointed: 07 April 1994

Resigned: 24 May 2013

Peter D.

Position: Director

Appointed: 07 April 1994

Resigned: 02 June 1998

Kathryn L.

Position: Director

Appointed: 19 September 1992

Resigned: 19 September 1994

George L.

Position: Director

Appointed: 19 September 1992

Resigned: 18 February 1996

Susan R.

Position: Director

Appointed: 19 September 1992

Resigned: 18 February 1996

Michael R.

Position: Director

Appointed: 19 September 1992

Resigned: 07 April 1994

Tracey S.

Position: Director

Appointed: 19 September 1992

Resigned: 02 February 1999

Sharon A.

Position: Director

Appointed: 19 September 1992

Resigned: 30 January 1998

Paul D.

Position: Director

Appointed: 19 September 1992

Resigned: 07 April 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Rocco G. This PSC.

Rocco G.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 29th, February 2024
Free Download (5 pages)

Company search

Advertisements