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20 Gerrard Road Limited

02669187

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

20 Gerrard Road, London, N1 8AY
Incorporated 09/12/1991

Previously known as

Anglopean Limited · until 21/02/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Elizabeth Anne Bell

director · Since 10/04/2000

LIBRARIAN

BRITISH · UNITED KINGDOM · Age 71

Mr Charles Penwarden

secretary · Since 15/06/2012

Ms Agnieszka Gawron

director · Since 01/10/2021

DIRECTOR

POLISH · ENGLAND · Age 38

Also on 1 other board

Elizabeth Anne Bell

director · Since 10/04/2000

British · United Kingdom · Age 71

Charles Penwarden

secretary · Since 15/06/2012

Agnieszka Gawron

director · Since 01/10/2021

Polish · England · Age 38

Former

The Company Registration Agents Limited

corporate nominee director · Resigned 09/12/1991

The Company Registration Agents Limited

corporate nominee secretary · Resigned 09/12/1991

Gawaine Lewis

director · Resigned 01/08/1994

Michael Paul Gordon Taylor

director · Resigned 05/10/1995

Angela Evelyn Llewellyn Taylor

secretary · Resigned 05/10/1995

Sarah Jane Margaret Ryder

director · Resigned 01/01/1998

Susie Hamilton

director · Resigned 31/07/1998

Timothy Stuart Brindley

secretary · Resigned 17/02/2000

Lynne Janie Brindley

director · Resigned 10/04/2000

Colin Graham Woodford

director · Resigned 31/07/2001

Colin Graham Woodford

secretary · Resigned 31/07/2001

Scott Cameron Mcdermid

director · Resigned 29/09/2003

Neil Alexander Buckley

director · Resigned 05/07/2005

Neil Alexander Buckley

secretary · Resigned 05/07/2005

David Lee Seyer

secretary · Resigned 15/06/2012

David Lee Seyer

director · Resigned 25/06/2012

Nigel Ronald Leacock

director · Resigned 30/06/2021

Persons with Significant Control

Mr Charles David Penwarden

25–50% shares

British · England · Age 67

20 Gerrard Road, N1 8AY

Notified 06/04/2016

Ms Anne Elizabeth Bell

25–50% shares

British · Australia · Age 71

19, Young Street, Sydney

Notified 06/04/2016

Former PSCs

Mr Nigel Ronald Leacock

Ceased 30/06/2021

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line120 Gerrard Road
2026-08-16

20 GERRARD ROAD

officer appointedPENWARDEN, Charles
2026-08-16
officer appointedBELL, Elizabeth Anne
2026-08-16
officer appointedGAWRON, Agnieszka
2026-08-16

CompanyRankvs 77780+ SIC 68100 peers
45

Financial strength59th 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 31/12/2024

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.