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Secureoak Property Management Limited

02435953

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

168 Goldhawk Road, London, W12 8HJ
Incorporated 25/10/1989

Compliance

Last accounts

29/09/2025

micro entity

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mara Elsa Cabrelli

secretary · Since 01/03/2001

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mara Elsa Cabrelli

director · Since 01/03/2001

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Dimitri Hatzitheodoridis

director · Since 02/02/2017

ACCOUNTANT

GREEK · ENGLAND · Age 79

Ms Julia Winter

director · Since 28/10/2019

AUTOMOTIVE ENGINEER

BRITISH · UNITED KINGDOM · Age 38

Mrs Tahira Khan

director · Since 19/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Rogerio Vasconcellos Segabinaze

director · Since 13/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Mandeep Inder Singh Mitha

director · Since 18/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Bruno Alves

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Mara Elsa Cabrelli

secretary · Since 01/03/2001

British

Mara Elsa Cabrelli

director · Since 01/03/2001

British · United Kingdom · Age 66

Dimitri Hatzitheodoridis

director · Since 02/02/2017

Greek · England · Age 79

Julia Winter

director · Since 28/10/2019

British · United Kingdom · Age 38

Tahira Khan

director · Since 19/03/2022

British · England · Age 53

Mandeep Inder Singh Mitha

director · Since 18/06/2023

British · England · Age 46

Bruno Alves

director · Since 01/02/2025

British · England · Age 48

Former

John Gorman

director · Resigned 01/10/1992

Simon Dominic Wright

secretary · Resigned 01/05/1993

Francis Norman Fowler

director · Resigned 06/01/1995

Michael Walter Moss

director · Resigned 15/11/1996

Lorcan Roderick Gorman

director · Resigned 26/03/1997

Lorcan Roderick Gorman

secretary · Resigned 08/08/1997

Hilary Frier Dryden

secretary · Resigned 01/03/2002

Eleanor Forrester Ayre

director · Resigned 01/11/2003

Janet Ditchfield

director · Resigned 08/12/2011

Andrew Diamond

director · Resigned 26/02/2014

Charles Kenny

director · Resigned 09/12/2016

Julia Winter

director · Resigned 26/10/2019

Simon Dominic Wright

director · Resigned 28/10/2019

Nadim Iqbal Khan

director · Resigned 28/10/2019

Rogerio Vasconcellos Segabinaze

director · Resigned 02/06/2026

Change History

status → active
2026-07-17

Active

type → private-limited-guarant-nsc
2026-07-17

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

address line1 → 168 Goldhawk Road
2026-07-17

168 GOLDHAWK ROAD

post town → London
2026-07-17

LONDON

CompanyRankvs 132211+ SIC 68209 peers
47

Financial strength55th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
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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132211Secureoak Property Management Limited
47
How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 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 29/09/2024

Net Worth

£5k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£35k

Fixed Assets

£29k

0avg. employees

Balance Sheet

Assets less current liabilities£29k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.