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Shaftesbury Gardens (Acton) Management Company Limited

02897313

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN
Incorporated 11/02/1994

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

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

Officers

Ms Caroline Rachel Westbrook

director · Since 09/06/1998

MAGAZINE JOURNALIST

BRITISH · UNITED KINGDOM · Age 55

Ms Trudi Anderson

director · Since 29/08/2002

IT MANAGER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Liam Francis Markey

director · Since 04/05/2006

PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 63

Mr George Elias

director · Since 06/04/2009

CASHIER/MANAGER

BRITISH · UNITED KINGDOM · Age 62

Mr Nemr Elias

director · Since 06/04/2009

FOOD SERVICE MANAGER

BRITISH · UNITED KINGDOM · Age 60

Ms Katyryna Zamulinskyj

director · Since 08/04/2009

HR LEADER

BRITISH · UNITED KINGDOM · Age 47

Mr Robert Newman

director · Since 14/04/2009

GRAPHIC DESIGNER

BRITISH · UNITED KINGDOM · Age 60

Ms Anis Robinson

director · Since 04/08/2009

ENGINEER

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Tariq Azeem Usmani

director · Since 27/04/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Ms Amy Tsang

director · Since 01/08/2023

STRATEGY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Trinity Nominees (1) Limited

secretary · Since 23/03/2026

BRITISH

Also on 662 other boards

Caroline Rachel Westbrook

director · Since 09/06/1998

British · United Kingdom · Age 55

Trudi Anderson

director · Since 29/08/2002

British · England · Age 66

Liam Francis Markey

director · Since 04/05/2006

British · United Kingdom · Age 63

Nemr Elias

director · Since 06/04/2009

British · United Kingdom · Age 60

George Elias

director · Since 06/04/2009

British · United Kingdom · Age 62

Katyryna Zamulinskyj

director · Since 08/04/2009

British · United Kingdom · Age 47

Robert Newman

director · Since 14/04/2009

British · United Kingdom · Age 60

Anis Robinson

director · Since 04/08/2009

British · United Kingdom · Age 63

Tariq Azeem Usmani

director · Since 27/04/2018

British · England · Age 45

Amy Tsang

director · Since 01/08/2023

British · United Kingdom · Age 44

Trinity Nominees (1) Limited

corporate secretary · Since 23/03/2026

Reg: 06799318

Also on 662 other boards

Former

Severnside Nominees Limited

corporate nominee director · Resigned 26/09/1996

Neil Vincent Bond

director · Resigned 15/05/1997

Paul David Saban

director · Resigned 08/10/1997

Paul Kelleher

director · Resigned 09/05/1998

Anis Robinson

director · Resigned 15/01/1999

Lysandre Juliet Simmons

director · Resigned 17/02/1999

Michael Whelan

director · Resigned 17/02/1999

George Quigley

director · Resigned 14/05/1999

Stella Christodoulou

director · Resigned 02/02/2000

Sharon Barrett

director · Resigned 11/08/2000

Alison Jayne Bent

director · Resigned 14/03/2001

Lisa Ann Murray

director · Resigned 16/07/2001

Company Secretaries (Hertford) Limited

corporate secretary · Resigned 14/08/2001

Malcolm Lewis Jones

director · Resigned 18/07/2002

Leena Johanna Romu

director · Resigned 02/08/2002

Anis Robinson

director · Resigned 08/08/2002

Andrew Willson

director · Resigned 19/02/2003

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 14/10/2003

Derek Hamilton Knight

director · Resigned 30/09/2004

Frank Bakker

director · Resigned 06/10/2005

Karam Singh Bhogra

director · Resigned 27/07/2012

Suzanne Lord

director · Resigned 10/07/2014

Belall Ariff

director · Resigned 10/07/2014

Stephen Geoffrey John Wright

director · Resigned 27/04/2015

Ryan O'Sullivan

director · Resigned 22/02/2018

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 01/01/2026

Mr Richard Allan Smith

director · Resigned 29/06/2026

Richard Allan Smith

director · Resigned 29/06/2026

Change History

statusactive
2026-07-11

Active

typeprivate-limited-guarant-nsc
2026-07-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Vantage Point
2026-07-11

VANTAGE POINT

post townHemel Hempstead
2026-07-11

HEMEL HEMPSTEAD

CompanyRankvs 84612+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
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 strength2/25 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

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House