Menna Overview
Here’s a quick overview of ONE LONDON ROAD LIMITED 👀 — a Worsley, Manchester based business that started in 2019.
ONE LONDON ROAD LIMITED
- Company statusactive
- Company No11857312
- Age7 years 4 months Incorporated 4 March 2019
- Officers3
Address
2 Pennyblack Court, 21a Barton Road, Worsley, Manchester, M28 2PD, England
ONE LONDON ROAD LIMITED is an active company incorporated on 4 March 2019 and based in Worsley, Manchester, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 10 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 10 Mar 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 25 Nov 2025
Resolution
1 Year Ago on 28 Jul 2025
Memorandum Articles
1 Year Ago on 28 Jul 2025
Capital Alter Shares Subdivision
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Incorporation Company
7 Years Ago on 04 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Jill | secretary | 05 Aug 2021 | |
| BOLER, Mark Christopher | director | Nov 1971 | 04 Mar 2019 |
| MASON, Gerard Anthony | director | Jan 1964 | 04 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Christopher Boler | Nov 1971 | 04 Mar 2019 |
| Mr Gerard Anthony Mason | Jan 1964 | 04 Mar 2019 |
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BOLER, Mark Christopher, MASON, Gerard Anthony are mutual persons.
BOLER, Mark Christopher, MASON, Gerard Anthony are mutual persons.
BOLER, Mark Christopher are mutual persons.
BOLER, Mark Christopher are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
MASON, Gerard Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of ONE LONDON ROAD LIMITED 👀 — a Worsley, Manchester based business that started in 2019.