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Lady Booth Flats Management Limited

02641150

active
ltd
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

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 28/08/1991

Previously known as

Directlease Property Management Limited · until 03/10/1991

Compliance

Last accounts

27/09/2025

micro entity

Next accounts due

27/06/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

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

Officers

Rosanna Yeung

director · Since 02/12/2008

CONSULTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Stella Yeung

director · Since 02/12/2008

ASSOCIATE PRODUCER

BRITISH · UNITED KINGDOM · Age 44

B-Hive Company Secretarial Services Limited

secretary · Since 01/02/2010

Also on 1805 other boards

Mr Kevin Peter Mcgonnigle

director · Since 14/01/2019

NONE STATED

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Stella Yeung

director · Since 02/12/2008

British · United Kingdom · Age 44

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/02/2010

Reg: 07106746

Also on 1805 other boards

Kevin Peter Mcgonnigle

director · Since 14/01/2019

British · England · Age 61

Former

Roger Arthur Peacock

director · Resigned 01/03/1994

Clarks Nominees Limited

corporate secretary · Resigned 20/05/1994

Philip Anthony Butler

director · Resigned 20/05/1994

Pamela Ingram

secretary · Resigned 20/06/1994

Anne Margaret Hooper

director · Resigned 10/03/1995

Joanna Laura Durance

director · Resigned 22/03/1995

Melvyn John Williams

director · Resigned 12/03/1996

Richard Charles Yates Williams

director · Resigned 16/05/1996

Andrew Brian Wright

director · Resigned 16/08/1996

Rachel Elizabeth Hawtin

director · Resigned 10/04/1997

Evelyn Althea Powell

secretary · Resigned 23/02/1998

Karen Patricia Ryan

director · Resigned 24/03/1998

Bernard Bradley Doyle

director · Resigned 27/04/1998

Claire Louise Sarah Attridge

director · Resigned 25/05/2000

Robert Kell Mayo

director · Resigned 15/04/2002

Christine Marie Coyle

director · Resigned 18/09/2002

Matthew Thomas Cronk

director · Resigned 09/10/2003

Barry Howe

director · Resigned 06/05/2005

Daryl Mark Gaiger

secretary · Resigned 24/01/2007

Daryl Mark Gaiger

director · Resigned 04/09/2007

Oliver Guy Mallen

director · Resigned 02/12/2008

Oliver Guy Mallen

secretary · Resigned 02/12/2008

Paula Therese Chang

director · Resigned 01/09/2009

Gustav Sethna

director · Resigned 20/09/2009

Natasha Long

director · Resigned 17/11/2016

Rosanna Yeung

director · Resigned 31/05/2026

Change History

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-07-24
officer appointedMCGONNIGLE, Kevin Peter
2026-07-24
officer appointedYEUNG, Stella
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Stonemead House
2026-07-24

STONEMEAD HOUSE

post townCroydon
2026-07-24

CROYDON

CompanyRankvs 44051+ SIC 98000 peers
50

Financial strength56th percentile among SIC peers · 14/25
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 strength14/25 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 30/09/2022

Net Worth

£22

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£22

0avg. employees

Balance Sheet

Assets less current liabilities£22
Prepared with Companies House