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21 Crescent Road Limited

02586814

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

Flat 3 Alyn Bank, 21 Crescent Road, London, N8 8AP
Incorporated 28/02/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2025

Due 27/02/2026

Overdue

Industry

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

Officers

Mr Giles Dominic St Richard Pegram

director · Since 28/02/1991

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Ms. Catherine Maria Bermingham

director · Since 28/09/2007

ANALYST

BRITISH · UNITED KINGDOM · Age 44

Mr Ian Carre

director · Since 21/02/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mrs Louise Stacey

director · Since 19/04/2018

ADMINISTRATOR

BRITISH · ENGLAND · Age 57

Mr John William Mcgarvey

director · Since 31/01/2020

CONTEXT STRATEGIST

BRITISH · ENGLAND · Age 75

Giles Dominic St Richard Pegram

director · Since 28/02/1991

British · England · Age 76

Catherine Maria Bermingham

director · Since 28/09/2007

Irish · United Kingdom · Age 44

Ian Carre

director · Since 21/02/2011

British · United Kingdom · Age 62

Louise Stacey

director · Since 19/04/2018

British · England · Age 57

John William Mcgarvey

director · Since 31/01/2020

British · England · Age 75

Former

Mbc Nominees Limited

corporate nominee director · Resigned 28/02/1991

Mbc Secretaries Limited

corporate nominee secretary · Resigned 28/02/1991

Edwina Smout

secretary · Resigned 20/10/1992

Neil Alistair Smout

director · Resigned 25/11/1994

Shuli Susan Reich

director · Resigned 10/01/1996

Ian Henry Fraser

director · Resigned 20/11/1999

Shuli Susan Reich

director · Resigned 20/11/1999

Anthony David Hunter (Senior)

director · Resigned 20/11/1999

Afshan Aghili

director · Resigned 02/08/2000

Arman Camyab

director · Resigned 12/12/2000

Patti Lynn Murphy

director · Resigned 11/02/2003

Nigel Hazeldine

director · Resigned 10/06/2003

Suzannah Mary Lansdell

director · Resigned 28/09/2007

Paul Henry Newman

secretary · Resigned 13/01/2010

Edmund Hanson

director · Resigned 13/01/2010

Tom Michael Stacey

director · Resigned 19/04/2018

Gillian Louise Stuart

director · Resigned 30/04/2020

PSC Statements

no individual or entity with signficant control· 13/02/2017

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Flat 3 Alyn Bank
2026-08-27

FLAT 3 ALYN BANK

post townLondon
2026-08-27

LONDON

officer appointedBERMINGHAM, Catherine Maria, Ms.
2026-08-27
officer appointedCARRE, Ian
2026-08-27
officer appointedMCGARVEY, John William
2026-08-27
officer appointedPEGRAM, Giles Dominic St Richard
2026-08-27
officer appointedSTACEY, Louise
2026-08-27

CompanyRankvs 22740+ SIC 98000 peers
61

Financial strength61th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 8.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
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.

Employees6/15 pts

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

Liquidity20/20 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 compliance5/15 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

£100

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£5k

Current Liabilities

£574

Fixed Assets

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£8k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20258.30
20241.52

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

17/06/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20248 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20245 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
Director appointed

appoint person director company with name date

22/05/20202 pages · PDF
Director resigned

termination director company with name termination date

20/05/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

27/12/20193 pages · PDF
DISS40

gazette filings brought up to date

14/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
GAZ1

gazette notice compulsory

07/05/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20183 pages · PDF
Director resigned

termination director company with name termination date

24/04/20181 page · PDF
Director appointed

appoint person director company with name date

24/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20158 pages · PDF
Director details changed

change person director company with change date

24/02/20152 pages · PDF
Address changed

change registered office address company with date old address new address

24/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20114 pages · PDF
Director appointed

appoint person director company with name

21/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20107 pages · PDF
Address changed

change registered office address company with date old address

23/02/20101 page · PDF
TM02

termination secretary company with name

23/02/20101 page · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director resigned

termination director company with name

23/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20103 pages · PDF
363a

legacy

17/02/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20093 pages · PDF
363a

legacy

06/05/20087 pages · PDF
288a

legacy

06/05/20081 page · PDF
288b

legacy

05/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20083 pages · PDF
363s

legacy

27/03/200710 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20073 pages · PDF
363s

legacy

08/03/200610 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20065 pages · PDF
363s

legacy

28/02/200510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20055 pages · PDF
363s

legacy

29/04/200410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20045 pages · PDF
288a

legacy

12/07/20032 pages · PDF
288b

legacy

28/03/20031 page · PDF
288a

legacy

28/03/20032 pages · PDF
363s

legacy

28/03/200310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/20025 pages · PDF
363s

legacy

15/03/20028 pages · PDF
363s

legacy

13/03/20019 pages · PDF
Accounts filed

accounts with accounts type full

31/01/20015 pages · PDF
288a

legacy

04/01/20012 pages · PDF
288b

legacy

04/01/20011 page · PDF
288a

legacy

06/09/20002 pages · PDF
363s

legacy

17/03/20008 pages · PDF
Accounts filed

accounts with accounts type full

28/01/20005 pages · PDF
288a

legacy

28/01/20002 pages · PDF
288b

legacy

14/01/20001 page · PDF
288a

legacy

14/01/20002 pages · PDF
288b

legacy

14/01/20001 page · PDF
288b

legacy

14/01/20001 page · PDF
288a

legacy

14/01/20002 pages · PDF
363s

legacy

07/05/19996 pages · PDF
363s

legacy

03/04/19996 pages · PDF
Accounts filed

accounts with accounts type full

05/02/19995 pages · PDF
Accounts filed

accounts with accounts type full

28/01/19985 pages · PDF
363s

legacy

01/07/19978 pages · PDF
Accounts filed

accounts with accounts type full

03/02/19975 pages · PDF
363s

legacy

16/04/19968 pages · PDF
Accounts filed

accounts with accounts type full

02/02/19965 pages · PDF
288

legacy

02/02/19961 page · PDF
288

legacy

02/02/19962 pages · PDF
288

legacy

02/02/19962 pages · PDF
288

legacy

02/02/19962 pages · PDF
288

legacy

02/02/19961 page · PDF
363s

legacy

10/03/1995PDF