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Sixty-Nine Harrington Gardens Management Limited

01407298

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Crescent Place, London, SW3 2EA
Incorporated 02/01/1979

Previously known as

Brinecliff Limited · until 31/12/1979

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

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

Officers

Mr James Henchey

director · Since 26/03/2021

TRADER

BRITISH · ENGLAND · Age 49

Tlc Real Estate Services Limited

secretary · Since 04/06/2021

Also on 113 other boards

Mr Matthew Maurice Lilly

director · Since 02/01/2026

BRITISH · ENGLAND · Age 50

James Henchey

director · Since 26/03/2021

British · England · Age 49

Tlc Real Estate Services Limited

corporate secretary · Since 04/06/2021

Reg: 07524071

Also on 113 other boards

Matthew Maurice Lilly

director · Since 02/01/2026

British · England · Age 50

Former

Martin Peach

secretary · Resigned 01/10/1991

Martin Peach

director · Resigned 01/10/1991

Royston Frederick Fulljames

director · Resigned 01/10/1992

Richard Lancelot Steel

secretary · Resigned 29/07/1993

Peter Ian Morris

director · Resigned 29/07/1993

Richard Lancelot Steel

director · Resigned 01/12/1995

Ashley Unitt

director · Resigned 31/10/2002

Martin Peach

director · Resigned 14/07/2003

David Charles Gallagher

secretary · Resigned 01/01/2014

Lhh Residential Management Llp

corporate secretary · Resigned 01/01/2014

David Charles Gallagher

director · Resigned 04/01/2019

Hml Company Secretarial Services Ltd

corporate secretary · Resigned 04/06/2019

Roman Matkiwsky

director · Resigned 26/03/2021

Martin Peach

director · Resigned 26/03/2021

Ashley Unitt

director · Resigned 03/02/2022

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line113 Crescent Place
2026-06-12

13 CRESCENT PLACE

post townLondon
2026-06-12

LONDON

officer appointedTLC REAL ESTATE SERVICES LIMITED
2026-06-12
officer appointedHENCHEY, James
2026-06-12
officer appointedLILLY, Matthew Maurice
2026-06-12

CompanyRankvs 39569+ SIC 98000 peers
52

Financial strength65th percentile among SIC peers · 16/25
Employees37th percentile among SIC peers · 6/15
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 strength16/25 pts

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

Employees6/15 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 31/03/2025

Net Worth

£140

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£140

Working capital

Current Assets

£140

Current Liabilities

0avg. employees

Tax at Year End(2017)

Corp tax£123

Balance Sheet

Assets less current liabilities£140

EstimatesDerived

YearCurrent Ratio
20190.00
20171.73

Derived from filed accounts. Not audited figures.