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No. 1 Eaton Gate Management Company Limited

01260616

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

82 Wandsworth Bridge Road, Fulham, London, SW6 2TF
Incorporated 27/05/1976

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

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

Officers

Rachel Margaret Louise Tillen

secretary · Since 28/09/2000

SOLICITOR

BRITISH · Age 60

Also on 2 other boards

Mr Richard Edward Fogg

director · Since 22/11/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Rachel Margaret Louise Tillen

secretary · Since 28/09/2000

British

Richard Edward Fogg

director · Since 22/11/2016

American · United States · Age 55

Former

Patricia Ann Newton

secretary · Resigned 20/05/1994

Deidre Janine Lay

director · Resigned 20/05/1994

Richard Neville Lay

director · Resigned 20/05/1994

Rebecca Ann Ng

director · Resigned 08/07/1996

Daniel Yat Chin Ng

director · Resigned 08/07/1996

Anthony Brian Porter

secretary · Resigned 02/08/1996

Abogado Nominees Limited

corporate nominee secretary · Resigned 20/08/1996

Abogado Custodians Limited

corporate nominee secretary · Resigned 21/08/1996

Mawlaw Secretaries Limited

corporate secretary · Resigned 28/09/2000

Rebecca Ann Ng

director · Resigned 22/11/2016

Persons with Significant Control

Former PSCs

Ms Rebecca Ann Ng

Ceased 22/11/2016

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 82 Wandsworth Bridge Road
2026-08-14

82 WANDSWORTH BRIDGE ROAD

post town → London
2026-08-14

LONDON

officer appointed → TILLEN, Rachel Margaret Louise
2026-08-14
officer appointed → FOGG, Richard Edward
2026-08-14

CompanyRankvs 20573+ SIC 98000 peers
67

Financial strength66th percentile among SIC peers · 17/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.78× · 6/20
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 strength17/25 pts

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

Employees14/15 pts

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

Liquidity6/20 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 05/04/2025

Net Worth

£300

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£19k

Current Liabilities

£24k

2avg. employees

Balance Sheet

Assets less current liabilities£2k
Signed by Mr Richard Fogg 19th January 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.78
20240.79
20230.77

Derived from filed accounts. Not audited figures.