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54 Hogarth Road, London, Sw5 Management Limited

02755385

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

383 High Road, London, NW10 2JR
Incorporated 13/10/1992

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

Overdue

Industry

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

Officers

Mr Aqeel Khalid

director · Since 29/11/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 31

Also on 3 other boards

Mrs Caroline Tracy Ramsey

director · Since 05/09/2022

NURSE

BRITISH · ENGLAND · Age 60

Regal & Co Management Limited

secretary · Since 04/02/2026

Also on 80 other boards

Linh Truc Mcdermott

director · Since 27/04/2004

Australian · United Kingdom · Age 50

Aqeel Khalid

director · Since 29/11/2021

British · United Kingdom · Age 31

Caroline Tracy Ramsey

director · Since 05/09/2022

British · England · Age 60

Regal & Co Management Limited

corporate secretary · Since 04/02/2026

Reg: 04606273

Also on 80 other boards

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 13/10/1993

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 13/10/1993

Sarah Jane Sampson Costello

director · Resigned 29/06/1994

Evan Harold Davis

secretary · Resigned 29/06/1994

Evan Harold Davis

director · Resigned 29/06/1994

Annabel Louise Woodrow

director · Resigned 22/08/1997

Robert Cairns Smith

director · Resigned 11/01/2004

Michael Crowden Woodgate

director · Resigned 11/01/2004

Maureen Mary Patricia Campbell

secretary · Resigned 01/10/2007

Maureen Mary Patricia Campbell

director · Resigned 01/10/2007

James John Clifton

director · Resigned 23/01/2008

Raymond Henry Stone

director · Resigned 04/06/2019

Nadia Artemis Motraghi

director · Resigned 23/08/2019

Kevin Patterson Conway Ramsey

director · Resigned 27/05/2021

Nigel Douglas Cross

secretary · Resigned 04/02/2026

John Peter Sprinz

director · Resigned 16/03/2026

Mr John Peter Sprinz

director · Resigned 16/03/2026

Danuska Rycerz

director · Resigned 01/07/2026

Danuska Rycerz

director · Resigned 01/07/2026

Linh Truc Mcdermott

director · Resigned 13/07/2026

Persons with Significant Control

Former PSCs

Mr Raymond Henry Stone

Ceased 24/09/2020

Mr Kevin Patterson Conway Ramsey

Ceased 14/07/2022

Ms Linh Truc Mcdermott

Ceased 14/07/2022

Ms Nadia Artemis Motraghi

Ceased 23/08/2019

Ms Danuska Rycerz

Ceased 14/07/2022

Mr John Peter Sprinz

Ceased 14/07/2022

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1383 High Road
2026-08-19

383 HIGH ROAD

post townLondon
2026-08-19

LONDON

officer appointedREGAL & CO MANAGEMENT LIMITED
2026-08-19
officer appointedKHALID, Aqeel
2026-08-19
officer appointedMCDERMOTT, Linh Truc
2026-08-19
officer appointedRAMSEY, Caroline Tracy
2026-08-19

CompanyRankvs 18080+ SIC 98000 peers
66

Financial strength79th percentile among SIC peers · 20/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 4.86× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength20/25 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 30/09/2025

Net Worth

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£6k

Current Liabilities

£1k

Fixed Assets

£100

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20254.86+£2k
20244.27-£4k
20237.68

Derived from filed accounts. Not audited figures.