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Three Clifton Gardens Limited

01774386

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

91 Randolph Avenue, London, W9 1DL
Incorporated 01/12/1983

Previously known as

Easescan Limited · until 24/02/1984

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

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

Officers

Philippa Mary Harrison

director · Since 06/10/2003

British · United Kingdom · Age 83

Patricia Rosalind Fraiman

director · Since 10/10/2006

British · England · Age 87

Jane Frances Wingrove

secretary · Since 12/12/2012

Former

Prudence Anne Addleman

director · Resigned 04/03/1996

Stuart Englefield

director · Resigned 17/04/1997

Anthony Martin Ward

director · Resigned 28/09/1997

Robert George Burnand

secretary · Resigned 03/09/1999

Janet Waddington

director · Resigned 07/09/2002

Peter Antony Wilson

director · Resigned 27/10/2003

Helen Wolfson

director · Resigned 05/09/2006

Janet Waddington

director · Resigned 01/07/2008

Solitaire Secretaries Ltd

corporate secretary · Resigned 29/09/2009

Kenneth Chia

director · Resigned 01/10/2009

Urang Property Management Limited

corporate secretary · Resigned 20/10/2010

J J Homes Properties Ltd

corporate secretary · Resigned 12/12/2012

Hani Bassam Nakkach

director · Resigned 22/07/2022

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line191 Randolph Avenue
2026-06-08

91 RANDOLPH AVENUE

post townLondon
2026-06-08

LONDON

officer appointedWINGROVE, Jane Frances
2026-06-08
officer appointedFRAIMAN, Patricia Rosalind
2026-06-08
officer appointedHARRISON, Philippa Mary
2026-06-08

CompanyRankvs 55277+ SIC 98000 peers
45

Financial strength61th percentile among SIC peers · 15/25
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 strength15/25 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House