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1 Recreation Road Management Company Limited

01927265

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

164 Fairlawn Park, Sydenham, London, SE26 5SD
Incorporated 28/06/1985

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

87900
Other residential care activities

Officers

Ms Anna Louise Low

director · Since 07/11/2000

HOTELIER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Rocco Galata

secretary · Since 25/03/2001

TAXI DRIVER

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Rocco Galata

director · Since 25/03/2001

TAXI DRIVER

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mrs Isabel Frances Rapson

director · Since 27/09/2012

MANAGER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Ms Jessica Louise Elizabeth Berrisford

director · Since 10/10/2016

DELIVERY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Miss Charlotte Patricia Needes

director · Since 21/11/2023

LEAD PRODUCT MANAGER

BRITISH · UNITED KINGDOM · Age 37

Mr Edward Allen Knight Mills

director · Since 04/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Miss Krisztina Csanaky

director · Since 04/04/2025

CONVERSATIONAL AI DESIGNER

BRITISH,HUNGARIAN · UNITED KINGDOM · Age 40

Anna Louise Low

director · Since 07/11/2000

British · England · Age 47

Rocco Galata

secretary · Since 25/03/2001

British

Rocco Galata

director · Since 25/03/2001

British · England · Age 65

Isabel Frances Rapson

director · Since 27/09/2012

British · England · Age 66

Jessica Louise Elizabeth Berrisford

director · Since 10/10/2016

British · England · Age 42

Charlotte Patricia Needes

director · Since 21/11/2023

British · United Kingdom · Age 37

Edward Allen Knight Mills

director · Since 04/02/2025

British · United Kingdom · Age 47

Krisztina Csanaky

director · Since 04/04/2025

British,Hungarian · United Kingdom · Age 40

Former

Paul Robert Dunster

director · Resigned 07/04/1994

Michael Reeves

director · Resigned 07/04/1994

Kathryn Eira Lewis

director · Resigned 19/09/1994

Kathryn Eira Lewis

secretary · Resigned 19/09/1994

George Lee

director · Resigned 18/02/1996

Susan Rains

director · Resigned 18/02/1996

Sharon Odette Ashley

director · Resigned 30/01/1998

Peter Howard Davies

director · Resigned 02/06/1998

Tracey Sullivan

director · Resigned 02/02/1999

Timothy John Sullivan

secretary · Resigned 02/02/1999

Keith Richard Watson

director · Resigned 16/07/1999

Sharon Avin Alvis

secretary · Resigned 16/07/1999

Steven Archer

director · Resigned 02/11/2000

Marie-Louise Israei

secretary · Resigned 02/11/2000

Gina Adams

director · Resigned 01/02/2001

Donna Cato

director · Resigned 09/02/2001

Claire Elmer

secretary · Resigned 12/03/2001

Aidan Paul Richardson

secretary · Resigned 12/03/2001

John Wyllie

director · Resigned 31/05/2006

David Duberry

director · Resigned 10/10/2007

Fred Ponnavoy

director · Resigned 10/10/2007

Kevin Campbell

director · Resigned 19/09/2010

Nicholas Iain James Tatman

director · Resigned 24/05/2013

Derek Mercer

director · Resigned 16/09/2013

Francesca Susan Middleton

director · Resigned 27/11/2015

Anna Dworniczak

director · Resigned 18/01/2016

Craig Noel Faulkner

director · Resigned 28/02/2023

Linh Thuy Nguyen

director · Resigned 28/02/2023

Arta Toulami Moghadam

director · Resigned 24/03/2025

Persons with Significant Control

Mr Rocco Galata

Appoint directors

British · England · Age 65

164, Fairlawn Park, London, SE26 5SD

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1164 Fairlawn Park
2026-07-26

164 FAIRLAWN PARK

post townLondon
2026-07-26

LONDON

officer appointedGALATA, Rocco
2026-07-26
officer appointedBERRISFORD, Jessica Louise Elizabeth
2026-07-26
officer appointedCSANAKY, Krisztina
2026-07-26
officer appointedGALATA, Rocco
2026-07-26
officer appointedLOW, Anna Louise
2026-07-26
officer appointedMILLS, Edward Allen Knight
2026-07-26
officer appointedNEEDES, Charlotte Patricia
2026-07-26
officer appointedRAPSON, Isabel Frances
2026-07-26