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Company number
07975155

ONE DARNLEY ROAD LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ONE DARNLEY ROAD LIMITED
Company number
07975155
Registered office
UNIT 12, 39 GRANSDEN AVENUE, LONDON, E8 3QA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
5 March 2012
Status
Active
Age
14 years
Nature of business (SIC)
74100 — specialised design activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Feb 2027
Confirmation statement — last
10 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Roisin Siobhan Mcavinney
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Robert James Heavey
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Roisin Siobhan Mcavinney
born 09/1976 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr Robert James Heavey
born 06/1976 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Robert James Heavey
06/04/2016 Person with significant control added Miss Roisin Siobhan Mcavinney

Documents for ONE DARNLEY ROAD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/07975155
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Read the API docs

Frequently asked questions

What is the company number of ONE DARNLEY ROAD LIMITED?
According to the official registry, the company number of ONE DARNLEY ROAD LIMITED is 07975155.
Where is ONE DARNLEY ROAD LIMITED registered?
The registered office is UNIT 12, 39 GRANSDEN AVENUE, LONDON, E8 3QA, UNITED KINGDOM.
What is the SIC code of ONE DARNLEY ROAD LIMITED?
The nature of business is recorded under SIC code 74100 — specialised design activities.
Who controls ONE DARNLEY ROAD LIMITED?
Miss Roisin Siobhan Mcavinney is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ONE DARNLEY ROAD LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ONE DARNLEY ROAD LIMITED (07975155)

ONE DARNLEY ROAD LIMITED is a private limited company incorporated on 5 March 2012 and registered in the United Kingdom under company number 07975155. Its registered office is at UNIT 12, 39 GRANSDEN AVENUE, LONDON, E8 3QA, UNITED KINGDOM. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Roisin Siobhan Mcavinney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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