# Roehampton Lane One Residents Management Company Limited

## Details

- **Company number:** [06228440](https://find-and-update.company-information.service.gov.uk/company/06228440)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2007
- **Registered office:** MIDDLESEX HOUSE, 130, COLLEGE ROAD, HARROW, HA1 1BQ
- **Nature of business:** [74990](/sic/74990) Non-trading company, [98000](/sic/98000) Residents property management


## Previous names

- Berkeley One Hundred And Sixty-Two Limited (until 10 Feb 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Anthony Roy | secretary | 26 Apr 2007 | 15 Feb 2008 |
| PERRINS, Robert Charles Grenville | secretary | 15 Feb 2008 | 30 Jul 2008 |
| DADD, Alexandra | secretary | 30 Jul 2008 | 30 Jan 2009 |
| STEARN, Richard James | secretary | 30 Jan 2009 | 16 Dec 2011 |
| STEARN, Richard James | director | 26 Apr 2007 | 16 Dec 2011 |
| BRADSHAW, Alastair | secretary | 16 Dec 2011 | 3 Mar 2014 |
| SIMPKIN, Nicolas Guy | director | 15 Jan 2010 | 23 Sep 2015 |
| MARKS, Benjamin James | director | 16 Dec 2011 | 21 Dec 2015 |
| DRIVER, Elaine Anne | secretary | 3 Mar 2014 | 8 Aug 2016 |
| PARSONS, Gemma | secretary | 8 Aug 2016 | 14 Mar 2017 |
| LOWRY, David Martin | director | 21 Dec 2015 | 14 Mar 2017 |
| STEARN, Richard James | director | 13 Apr 2015 | 14 Mar 2017 |
| PIDGLEY, Anthony William | director | 25 Mar 2015 | 14 Mar 2017 |
| PERRINS, Robert Charles Grenville | director | 26 Apr 2007 | 14 Mar 2017 |
| RADFORD, Kim Majorie | director | 14 Mar 2017 | 4 Jul 2018 |
| BROOK, Marion | director | 14 Mar 2017 | 2 Jun 2021 |
| CAREY, Julian Timothy | director | 14 Mar 2017 | 2 Jun 2021 |
| AJAYI, Abiodun | director | 14 Mar 2017 | 2 Jun 2021 |
| BROOK, Jeffrey | director | 14 Mar 2017 | 2 Jun 2021 |
| NOTTAGE, Jane Susan | director | 14 Mar 2017 | 2 Jun 2021 |
| VOS, Andrew Mitchell | director | 14 Mar 2017 | 25 Aug 2021 |
| MARKS, Patricia Anne | director | 9 Jun 2021 | 9 Dec 2021 |
| BENTLEY, Alan Geoffrey | director | 14 Mar 2017 | 20 Jan 2022 |
| DONNELLY, Henry Philip | director | 9 Jun 2021 | 2 Aug 2022 |
| MACPHERSON HAY, Andrew | director | 14 Mar 2017 | 2 Aug 2022 |
| IDRISSI, Karim | director | 9 Jun 2021 | 30 Sep 2023 |
| MAINSTAY (SECRETARIES) LIMITED | corporate-secretary | 14 Mar 2017 | 7 Dec 2023 |
| DOLAN, John Anthony | director | 13 Oct 2021 | 4 Dec 2024 |
| MARTIN ESTRADA, Delfina | director | 22 Jan 2025 | 12 May 2025 |
| DAVIES, James Spencer | director | 14 Jul 2022 | 15 May 2025 |
| LOVELL, Neal | director | 14 Mar 2017 | 15 May 2025 |
| WESTERN, Kenneth | director | 16 Dec 2024 | 5 Aug 2025 |
| SMAIL, Jocelyn Anne | director | 23 Jan 2025 | 24 Oct 2025 |
| JONES, Medwyn | director | 14 Mar 2017 | 24 Oct 2025 |
| INNOVUS COMPANY SECRETARIES LIMITED | corporate-secretary | 7 Dec 2023 | 27 Feb 2026 |
| DALY, Thomas | director | 7 Jan 2025 | 6 Apr 2026 |
| BATI, Saeed Alum | director | 4 Dec 2024 | 9 Jul 2026 |
| JFM BLOCK MANAGEMENT LIMITED | corporate-secretary | 1 Mar 2026 |  |
| PRECIOUS, Paul | director | 15 Oct 2021 |  |
| RUDD, Michael Peter | director | 14 Mar 2017 |  |
| FOY, Suzanne | director | 14 Mar 2017 |  |
| FOX, Gordon | director | 14 Mar 2017 |  |




## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | £1,000 | £1,000 |
| 30 Apr 2024 | £1,000 | £1,000 |
| 30 Apr 2023 | £1,000 | £1,000 |
| 30 Apr 2022 | £1,000 | £1,000 |
| 30 Apr 2021 | £1,000 | £1,000 |
| 30 Apr 2020 | £1,000 | £1,000 |
| 30 Apr 2019 | £1,000 | £1,000 |
| 30 Apr 2018 | £1,000 | £1,000 |
| 30 Apr 2017 | £1,000 | £1,000 |





## Directors' other companies

- [FOY, Suzanne](/person/5531597) - director at [Roehampton Lane Residents Company Limited](/company/06289038)
- [JFM BLOCK MANAGEMENT LIMITED](/person/5531650) - corporate-secretary at [Blakes Quay Management Company Limited](/company/04608887)
- [PRECIOUS, Paul](/person/5531580) - director at [Roehampton Lane Residents Company Limited](/company/06289038)
- [RUDD, Michael Peter](/person/5531598) - director at [Roehampton Lane Residents Company Limited](/company/06289038)



## Companies at the same address

- [Roehampton Lane Residents Company Limited](/company/06289038) (06289038)
- [Shenley Garage Limited](/company/01641373) (01641373)