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37 Dafforne Road Limited

03109570

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

37 Dafforne Road, London, SW17 8TY
Incorporated 03/10/1995

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Gemma Smith

director · Since 23/01/2007

DOCTOR

BRITISH · ENGLAND · Age 48

Mrs Laura Josephine Pett

secretary · Since 18/01/2010

BRITISH

Mr Ross Taylor

director · Since 10/08/2023

PROJECT MANAGER CONSTRUCTION

SCOTTISH · ENGLAND · Age 31

Also on 1 other board

Mr Jemmuel Verzo

director · Since 15/02/2025

ADVANCED MRI RADIOGRAPHER

FILIPINO · ENGLAND · Age 38

Mr Andreas Gustav Liboro Liljeberg

director · Since 15/01/2026

BRITISH · ENGLAND · Age 35

Gemma Smith

director · Since 23/01/2007

British · England · Age 48

Laura Josephine Pett

secretary · Since 18/01/2010

British

Ross Taylor

director · Since 10/08/2023

Scottish · England · Age 31

Jemmuel Verzo

director · Since 15/02/2025

Filipino · England · Age 38

Andreas Gustav Liboro Liljeberg

director · Since 15/01/2026

British · England · Age 35

Former

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 19/02/1996

Lucinda Claire Holdstock

director · Resigned 19/02/1996

Richard Anthony Hussey Vivian

director · Resigned 16/04/1997

Abdul Munim Chowdry

secretary · Resigned 11/02/2000

Abdul Munim Chowdry

director · Resigned 11/02/2000

Susan Jane Black

director · Resigned 05/09/2000

Jeremy Bryson Woodall

director · Resigned 03/09/2002

Gillian Sadeghi

director · Resigned 06/09/2002

Aaqib Mirza

director · Resigned 14/01/2007

Katherine Mary Woodall

secretary · Resigned 14/01/2007

Keith Edward Blakeway

director · Resigned 14/01/2007

Rebecca Claire Little

secretary · Resigned 10/10/2009

Katherine Mary Woodall

director · Resigned 10/10/2013

Rebecca Claire Little

director · Resigned 16/09/2019

Sophie Hopkins

director · Resigned 16/09/2019

Damien Michael Charnock

director · Resigned 15/02/2025

Christine Richmond

director · Resigned 18/12/2025

Persons with Significant Control

Mrs Gemma Smith

Significant control

British · England · Age 48

37 Dafforne Road, SW17 8TY

Notified 06/04/2016

Mrs Laura Josephine Pett

Significant control

British · England · Age 48

37 Dafforne Road, SW17 8TY

Notified 06/04/2016

Mr Ross Taylor

Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Scottish · England · Age 31

Flat 4, 37 Dafforne Road, London, SW17 8TY

Notified 21/11/2022

Former PSCs

Miss Rebecca Claire Little

Ceased 16/09/2019

Miss Sophie Hopkins

Ceased 16/09/2019

Mr Damien Michael Charnock

Ceased 15/02/2025

Ms Christine Richmond

Ceased 18/12/2025

Change History

officer appointedPETT, Laura Josephine
2026-08-22
officer appointedLILJEBERG, Andreas Gustav Liboro
2026-08-22
officer appointedSMITH, Gemma
2026-08-22
officer appointedTAYLOR, Ross
2026-08-22
officer appointedVERZO, Jemmuel
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line137 Dafforne Road
2026-08-22

37 DAFFORNE ROAD

CompanyRankvs 28744+ SIC 68320 peers
53

Financial strength58th percentile among SIC peers · 14/25
Employees58th percentile among SIC peers · 9/15
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 strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 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

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

1avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024-£681

Derived from filed accounts. Not audited figures.