Back to search

Cooks (Southwark) Management Company Limited

01655544

active
private limited guarant nsc
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

6a Westcott Road, London, SE17 3QY
Incorporated 30/07/1982

Compliance

Last accounts

01/01/2025

micro entity

Next accounts due

01/10/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

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

Officers

Mr Christopher Henry Douglas Jackson

director · Since 08/05/2008

PROPERTY INVESTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Nikolaos Panigirtzoglou

director · Since 27/09/2010

BANKING

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Deepak Kumar

director · Since 27/10/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Liam Doherty

director · Since 09/08/2017

RETIRED

BRITISH · ENGLAND · Age 73

Mr Deepak Kumar

secretary · Since 27/11/2018

Also on 2 other boards

Christopher Henry Douglas Jackson

director · Since 08/05/2008

British · United Kingdom · Age 59

Nikolaos Panigirtzoglou

director · Since 27/09/2010

British · United Kingdom · Age 55

Deepak Kumar

director · Since 27/10/2010

British · United Kingdom · Age 62

Liam Doherty

director · Since 09/08/2017

British · England · Age 73

Deepak Kumar

secretary · Since 27/11/2018

Camilla Yasmin Rustam Kizi Makhmudi

director · Since 01/08/2025

British · England · Age 28

Former

Andrew William Stewart

secretary · Resigned 18/08/1993

Richard Lugg Roberts

director · Resigned 18/08/1993

Andrew John Craig

director · Resigned 01/08/1994

Andrew John Craig

secretary · Resigned 01/08/1994

Peter David Clark

secretary · Resigned 16/05/1996

Peter David Clark

director · Resigned 31/10/1998

James Patrick Osullivan

secretary · Resigned 31/10/1999

James Patrick Osullivan

director · Resigned 25/01/2000

Nikolaos Panigirtzoglou

director · Resigned 22/08/2000

Nikolaos Panigirtzoglou

secretary · Resigned 22/08/2000

Mark Harold Van Jaarsveld

director · Resigned 15/03/2002

Stephanie Julie Fortescue

director · Resigned 02/07/2002

Marcos Melvin White

director · Resigned 02/07/2002

Nicholas Alexander

director · Resigned 05/04/2003

Nicholas Alexander

secretary · Resigned 05/04/2003

Mark Anthony O'Hanlon

director · Resigned 20/01/2004

Zoe Cunningham

secretary · Resigned 01/10/2006

Bjarne Hansen

director · Resigned 23/08/2007

Alan Scurr

director · Resigned 08/05/2008

Nik Panigirtzoglou

secretary · Resigned 15/09/2016

Urban Owners Limited

corporate secretary · Resigned 02/03/2018

Warwick Estates Property Management Ltd

corporate secretary · Resigned 30/11/2018

Rob James Shears

director · Resigned 01/08/2025

Richard Lugg Roberts

director · Resigned 10/10/2025

Ms Camilla Yasmin Rustam Kizi Makhmudi

director · Resigned 03/08/2026

Change History

statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc
2026-07-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line16a Westcott Road
2026-07-22

6A WESTCOTT ROAD

post townLondon
2026-07-22

LONDON

officer appointedKUMAR, Deepak
2026-07-22
officer appointedDOHERTY, Liam
2026-07-22
officer appointedJACKSON, Christopher Henry Douglas
2026-07-22
officer appointedKUMAR, Deepak
2026-07-22
officer appointedMAKHMUDI, Camilla Yasmin Rustam Kizi
2026-07-22
officer appointedPANIGIRTZOGLOU, Nikolaos
2026-07-22

CompanyRankvs 60064+ SIC 98000 peers
43

Financial strength29th percentile among SIC peers · 7/25
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
Show leaderboard
How is this score calculated?
Financial strength7/25 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 01/01/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House