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36 Lichfield Grove N.3. Limited

01235566

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

41 BERESFORD AVENUE, LONDON, N20 0AD
Incorporated 28/11/1975

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

74990
Non-trading company

Officers

Miss Italia Anna De Sio

secretary · Since 10/01/2025

Ms Wenna Zhang

director · Since 30/06/2026

CHINESE · ENGLAND · Age 34

Former

Ms Ashley Claire Daniel

director · Resigned 17/06/2026

Persons with Significant Control

Miss Italia Anna De Sio

25–50% shares

British · England · Age 58

41, Beresford Avenue, London, N20 0AD

Notified 25/11/2021

Ms Wenna Zhang

25–50% shares
25–50% votes

Chinese · England · Age 34

Flat C, 36, Lichfield Grove, London, N3 2JP

Notified 28/11/2024

Miss Wenna Zhang

25–50% shares
25–50% votes

Chinese · United Kingdom · Age 34

Flat C, 36, Lichfield Grove, London, N3 2JP

Notified 28/11/2024

Mr Haodong Wang

25–50% shares

Chinese · United Kingdom · Age 27

36a, Lichfield Grove, London, N3 2JP

Notified 18/06/2026

Mrs Huiyin Mo

25–50% shares

Chinese · United Kingdom · Age 26

36a, Lichfield Grove, London, N3 2JP

Notified 18/06/2026

Former PSCs

Dr Henry Mark Lovat

Ceased 22/11/2024

Mr James Hillier

Ceased 16/12/2021

Mrs Katherine Evetts

Ceased 17/12/2021

Mr Alfonso De Sio

Ceased 09/04/2020

Ms Ashley Claire Daniel

Ceased 17/06/2026

Mr Benjamin Joshua Daniel

Ceased 17/06/2026

CompanyRankvs 15562+ SIC 74990 peers
42

Financial strength49th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

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

Employees0/15 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 compliance15/15 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 30/09/2024

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House