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63/65 Geraldine Road Management Company Limited

02617655

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

C/O MARCUS REILLY ESTATE AGENTS LTD, LONDON, SE1 6SW
Incorporated 05/06/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Marcus Hogg

director · Since 15/12/2025

BRITISH · ENGLAND · Age 29

Ms Charlotte Alice Ponting

director · Since 15/12/2025

BRITISH · ENGLAND · Age 29

Mrs Holly Louisa Powell

director · Since 15/12/2025

BRITISH · ENGLAND · Age 32

Mr Samuel James Powell

director · Since 15/12/2025

BRITISH · ENGLAND · Age 33

Mr Jack Saunders

director · Since 15/12/2025

BRITISH · ENGLAND · Age 31

Also on 1 other board

Ms Brooke Meya Williams

director · Since 15/12/2025

BRITISH · ENGLAND · Age 28

Persons with Significant Control

Mr James Marcus Hogg

25–50% shares
25–50% votes

British · United Kingdom · Age 29

65a Geraldine Road, Wandsworth, London, SW18 2NS

Notified 05/06/2026

Ms Brooke Meya Williams

25–50% shares
25–50% votes

British · United Kingdom · Age 28

65a Geraldine Road, London, SW18 2NS

Notified 05/06/2026

Mr Samuel James Powell

25–50% shares
25–50% votes

British · United Kingdom · Age 33

58 Barclay Road, London, SW6 1EH

Notified 05/06/2026

Mrs Holly Louisa Powell

25–50% shares
25–50% votes

British · United Kingdom · Age 32

63 Geraldine Road, London, SW18 2NS

Notified 05/06/2026

Mr Jack Saunders

25–50% shares
25–50% votes

British · England · Age 31

67 Westow Street, London, SE19 3RW

Notified 05/06/2026

Ms Charlotte Alice Ponting

25–50% shares
25–50% votes

British · United Kingdom · Age 29

65b Geraldine Road, London, SW18 2NS

Notified 05/06/2026

Former PSCs

Mr Alastair Mark Cavenagh

Ceased 05/06/2026

Ms Charlotte Alice Ponting

Ceased 05/06/2026

CompanyRankvs 188192+ SIC 68209 peers
38

Financial strength33th percentile among SIC peers · 8/25
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 strength8/25 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 30/06/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House