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Seventeen Grosvenor Square Limited

00665102

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Incorporated 14/07/1960

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2025

Due 04/05/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ahmad Bahman Mohamad Bahman

director · Since 30/04/1991

DIRECTOR

KUWAITI · Age 104

Mrs Yvonne Gill

director · Since 30/04/1991

NONE

BRITISH · Age 85

Mr Shihab Tarik Al Said

director · Since 26/11/1992

SELF-EMPLOYED

OMANI · Age 70

Mrs Shruti Kumari

director · Since 01/06/2009

HOUSEWIFE

INDIAN · ENGLAND · Age 56

Also on 1 other board

Ms Sherin Ghassan Shaker

director · Since 26/05/2013

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 56

Joyceline Rodrigues

director · Since 24/10/2014

COMPANY DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 53

Mr Nitinchandra Saujani

director · Since 02/04/2025

RETIRED SOLICITOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mrs Nagina Judge Waters

director · Since 06/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Robert Jacob Pera

director · Since 07/08/2025

CEO

AMERICAN · UNITED STATES · Age 48

Ahmad Bahman Mohamad Bahman

director

Kuwaiti · Age 104

Yvonne Gill

director

British · Age 85

Shihab Tarik Al Said

director · Since 26/11/1992

Omani · Age 70

Shruti Kumari

director · Since 01/06/2009

Indian · England · Age 56

Sherin Ghassan Shaker

director · Since 26/05/2013

Italian · United Kingdom · Age 56

Joyceline Rodrigues

director · Since 24/10/2014

Indian · United Arab Emirates · Age 53

Nitinchandra Saujani

director · Since 02/04/2025

British · United Kingdom · Age 65

Nagina Judge Waters

director · Since 06/06/2025

British · United Kingdom · Age 73

Robert Jacob Pera

director · Since 07/08/2025

American · United States · Age 48

Former

Ghassan Ibrahim Shaker

director · Resigned 04/06/1991

Ahmad Shaker

director · Resigned 04/06/1991

Robert Oliver Hickson

director · Resigned 26/05/1992

Jack Claxton

director · Resigned 01/06/1992

John Hoadley

secretary · Resigned 21/08/1992

Hong-Yuen Wong

director · Resigned 13/04/1993

Stanley Herbert Munson

nominee director · Resigned 03/01/1994

Julian David Perham

director · Resigned 01/05/1994

Rosemary Gertrude Alexandra Whetherly

director · Resigned 16/10/1994

Terence Stanley Harvey

secretary · Resigned 23/05/1995

Jonathan Henry Coleman

director · Resigned 31/01/1996

Valerie Maclaine

secretary · Resigned 01/05/1997

Paul Thomas Mcnicholas

director · Resigned 08/05/2002

Valerie Maclaine

director · Resigned 23/01/2003

John Scott

director · Resigned 26/01/2004

Thomas Mandel

director · Resigned 18/02/2004

Thomas Mandel

secretary · Resigned 18/02/2004

Josephine Oliveira Maia

director · Resigned 28/05/2004

Lily Boustany

director · Resigned 17/03/2005

Vivienne Rebecca Simon

director · Resigned 27/11/2005

Christopher Brian Gilmour

director · Resigned 07/07/2006

Golnar Rais Larizadeh

director · Resigned 07/08/2006

Marcia Early Brocklebank

director · Resigned 20/04/2007

John Allan Ernest Smith

secretary · Resigned 10/07/2007

Marcia Ingrid Green

director · Resigned 30/09/2007

Ajitsingh Medtia

director · Resigned 01/06/2009

Raghav Raj Ranawat

director · Resigned 19/10/2009

Howerd Michael Green

director · Resigned 15/09/2010

John Allan Ernest Smith

secretary · Resigned 16/12/2010

Charles William Brocklebank

director · Resigned 15/03/2012

Davidas Gulab

director · Resigned 28/03/2013

Ahmad Shaker

director · Resigned 26/05/2013

Mohammed Mehdi Larizadeh

director · Resigned 30/09/2014

Sec Co Limited

corporate secretary · Resigned 21/01/2019

Charges0 outstanding

charge
satisfied

LLOYDS BANK LIMITED

Created 24/05/1962Registered 29/05/1962Satisfied 10/04/2010

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line15 Elstree Gate
2026-06-15

5 ELSTREE GATE

post townBorehamwood
2026-06-15

BOREHAMWOOD

officer appointedAL SAID, Shihab Tarik
2026-06-15
officer appointedBAHMAN, Ahmad Bahman Mohamad
2026-06-15
officer appointedGILL, Yvonne
2026-06-15
officer appointedKUMARI, Shruti
2026-06-15
officer appointedPERA, Robert Jacob
2026-06-15
officer appointedRODRIGUES, Joyceline
2026-06-15
officer appointedSAUJANI, Nitinchandra
2026-06-15
officer appointedSHAKER, Sherin Ghassan
2026-06-15
officer appointedWATERS, Nagina Judge
2026-06-15

CompanyRankvs 23688+ SIC 98000 peers
50

Financial strength61th percentile among SIC peers · 15/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£9k

Debtors

£9k

6avg. employees
Prepared with Caseware UK (AP4) 2024.0.164