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41 Darnley Road Management Company Limited

02959115

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

41a Darnley Road, Hackney, London, E9 6QH
Incorporated 16/08/1994

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

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

Officers

Mr Steffan Boje

secretary · Since 12/10/2000

PRODUCER ACTOR

GERMAN · ENGLAND · Age 57

Also on 5 other boards

Mr Steffan Boje

director · Since 12/10/2000

PRODUCER ACTOR

GERMAN · ENGLAND · Age 57

Also on 5 other boards

Luis Jeffrey Carvajal

director · Since 08/08/2003

DESIGNER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Iain Richard Grosvenor

secretary · Since 19/01/2005

BUSINESS ANALYST

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Iain Richard Grosvenor

director · Since 19/01/2005

BUSINESS ANALYST

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Steffan Boje

director · Since 12/10/2000

German · England · Age 57

Steffan Boje

secretary · Since 12/10/2000

German

Luis Jeffrey Carvajal

director · Since 08/08/2003

British · United Kingdom · Age 54

Iain Richard Grosvenor

director · Since 19/01/2005

British · England · Age 53

Iain Richard Grosvenor

secretary · Since 19/01/2005

British

Former

Donald Christopher Buchanan Brown

director · Resigned 18/12/1995

Sara Caroline Knowles

director · Resigned 18/12/1995

Sara Caroline Knowles

secretary · Resigned 18/12/1995

Chantal Marie Brenda Bowman-Boyles

director · Resigned 12/10/2000

Chantal Marie Brenda Bowman-Boyles

secretary · Resigned 12/10/2000

Kevin Anthony Bowman-Boyles

director · Resigned 12/10/2000

Amanda Rita Thomas

director · Resigned 06/06/2003

Dean Martin Thomas

director · Resigned 06/06/2003

Claire Barnes

director · Resigned 12/08/2005

Luis Cabello Carvajal

director · Resigned 01/08/2026

Luis Cabello Carvajal

director · Resigned 01/08/2026

Persons with Significant Control

Mr Steffan Boje

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

German · England · Age 57

41a Darnley Road, London, E9 6QH

Notified 06/08/2016

Change History

status → active
2026-08-18

Active

type → private-limited-guarant-nsc
2026-08-18

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

address line1 → 41a Darnley Road
2026-08-18

41A DARNLEY ROAD

post town → London
2026-08-18

LONDON

officer appointed → BOJE, Steffan
2026-08-18
officer appointed → GROSVENOR, Iain Richard
2026-08-18
officer appointed → BOJE, Steffan
2026-08-18
officer appointed → CARVAJAL, Luis Jeffrey
2026-08-18
officer appointed → GROSVENOR, Iain Richard
2026-08-18

CompanyRankvs 85049+ 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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8504941 Darnley Road Management Company Limited
32
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 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House