Register entry · No. 05040870
ONE DOWNS ROAD LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4,762.
Accounts to 28 Feb 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Feb 2004 (22 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FLAT 7-12, 1 DOWNS ROAD, LONDON, ENGLAND, E5 8QJ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Jul 2027
- Last made up to
- 29 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ONE DOWNS ROAD LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 | not published | not published | £5,417 | £4,762 | 0 |
| 28 Feb 2025 | not published | not published | £3,246 | £2,590 | 0 |
| 29 Feb 2024 | not published | not published | £4,695 | £4,124 | 0 |
| 28 Feb 2023 | not published | not published | £5,832 | £5,261 | 0 |
| 28 Feb 2022 | not published | not published | £4,672 | £4,125 | 0 |
| 28 Feb 2021 | not published | not published | £6,008 | £4,920 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 17, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anna Coombs Chief Executive | Director | 9 Feb 2007 | — | June 1973 | British · United Kingdom |
| Louise O'Kelly Advertising Consultant | Director | 24 Sep 2022 | — | March 1981 | Irish · England |
| Hayley Nuttall Head Of Womens @ Wilhelmina London | Director | 21 Mar 2024 | — | November 1991 | British · England |
| Catherine Hall Television Executive | Director | 30 Sep 2024 | — | November 1973 | British · England |
| Nina Palmier Robertson Video Producer | Director | 21 Mar 2025 | — | June 1994 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Anna Catherine Coombs | Right to appoint and remove directors | 27 May 2025 | — | June 1973 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ONE DOWNS ROAD LIMITED still trading?
The register shows ONE DOWNS ROAD LIMITED as active.
What does ONE DOWNS ROAD LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was ONE DOWNS ROAD LIMITED set up?
It was incorporated on 11 February 2004.
When are ONE DOWNS ROAD LIMITED's accounts due?
Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.
When is ONE DOWNS ROAD LIMITED's next confirmation statement due?
By 13 July 2027.
Who runs ONE DOWNS ROAD LIMITED?
ONE DOWNS ROAD LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House