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45 Winchester Avenue (Freehold) Limited

03172084

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

11 Kempe Road, London, NW6 6SP
Incorporated 13/03/1996

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

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

Officers

Paul Stafford

director · Since 13/03/1996

British · United Kingdom

Paul Stafford

director · Since 13/03/1996

BUILDER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Annabella Horvat

director · Since 01/12/2003

South African · United Kingdom

Annabella Horvat

director · Since 01/12/2003

GRAPHIC DESIGNER

SOUTH AFRICAN · UNITED KINGDOM

Hannah Elizabeth Prudden

director · Since 01/08/2004

British · United Kingdom

Hannah Elizabeth Prudden

director · Since 01/08/2004

MANAGER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Timothy John Walker

director · Since 02/02/2006

British · United Kingdom

Timothy John Walker

director · Since 02/02/2006

DESIGNER

BRITISH · UNITED KINGDOM

Claire Thurston

director · Since 27/02/2006

British · England

Mrs Claire Thurston

director · Since 27/02/2006

SOLICITOR

BRITISH · ENGLAND

Also on 1 other board

Hannah Elizabeth Prudden

secretary · Since 10/03/2006

ESTATE AGENT

BRITISH · UNITED KINGDOM

Also on 3 other boards

Hannah Elizabeth Prudden

secretary · Since 10/03/2006

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/03/1996

Linda Angela Tixman

secretary · Resigned 21/11/1997

Linda Angela Tixman

director · Resigned 21/11/1997

Gillian Laura Rolland

director · Resigned 10/10/1999

Malcolm Hunt

director · Resigned 01/12/2003

Barbara Wiltshire

secretary · Resigned 20/11/2004

Barbara Wiltshire

director · Resigned 20/11/2004

Barry Silverstein

director · Resigned 03/02/2006

Barry Silverstein

secretary · Resigned 26/02/2006

Annabella Horvat

secretary · Resigned 10/03/2006

PSC Statements

no individual or entity with signficant control· 13/03/2017

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 11 Kempe Road
2026-09-12

11 KEMPE ROAD

post town → London
2026-09-12

LONDON

officer appointed → PRUDDEN, Hannah Elizabeth
2026-09-12
officer appointed → HORVAT, Annabella
2026-09-12
officer appointed → PRUDDEN, Hannah Elizabeth
2026-09-12
officer appointed → STAFFORD, Paul
2026-09-12
officer appointed → THURSTON, Claire
2026-09-12
officer appointed → WALKER, Timothy John
2026-09-12

CompanyRankvs 42170+ SIC 98000 peers
71

Financial strength61th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

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 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 31/03/2025

Net Worth

£84

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£80

Working capital

Current Assets

£80

Current Liabilities

£0

Fixed Assets

£8k

0avg. employees

Balance Sheet

Assets less current liabilities£8k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity
20240.66
20230.01

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20175 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20105 pages · PDF
Address changed

change registered office address company with date old address

13/08/20101 page · PDF
Director details changed

change person director company with change date

13/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20107 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
Address changed

change registered office address company with date old address

22/04/20101 page · PDF
Address changed

change registered office address company with date old address

22/04/20101 page · PDF
Director details changed

change person director company with change date

15/01/20103 pages · PDF
Address changed

change registered office address company with date old address

15/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20095 pages · PDF
363a

legacy

23/03/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20085 pages · PDF
363a

legacy

22/04/20085 pages · PDF
287

legacy

26/03/20081 page · PDF
288c

legacy

26/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20075 pages · PDF
363a

legacy

03/04/20073 pages · PDF
363a

legacy

01/09/20064 pages · PDF
288b

legacy

01/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20066 pages · PDF
288b

legacy

21/03/20061 page · PDF
288a

legacy

21/03/20062 pages · PDF
288a

legacy

21/03/20062 pages · PDF
287

legacy

06/03/20061 page · PDF
288a

legacy

06/03/20062 pages · PDF
288b

legacy

06/03/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/20055 pages · PDF
363s

legacy

08/06/20059 pages · PDF
288b

legacy

08/06/20051 page · PDF
288b

legacy

08/06/20051 page · PDF
288a

legacy

08/06/20051 page · PDF
288a

legacy

13/05/20051 page · PDF
287

legacy

13/05/20051 page · PDF
288c

legacy

13/05/20051 page · PDF
288a

legacy

22/04/20052 pages · PDF
288a

legacy

05/01/20052 pages · PDF
288c

legacy

05/01/20051 page · PDF
287

legacy

05/01/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20046 pages · PDF
363s

legacy

03/04/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20046 pages · PDF
288b

legacy

14/12/20031 page · PDF
288a

legacy

14/12/20032 pages · PDF
363s

legacy

26/03/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20028 pages · PDF
363s

legacy

25/03/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20016 pages · PDF
363s

legacy

26/03/20018 pages · PDF
Accounts filed

accounts with accounts type full

05/01/20016 pages · PDF
363s

legacy

05/04/20008 pages · PDF
Accounts filed

accounts with accounts type full

05/01/20007 pages · PDF
288b

legacy

25/10/19991 page · PDF
288a

legacy

18/10/19992 pages · PDF
287

legacy

13/10/19991 page · PDF
363s

legacy

01/04/19994 pages · PDF
Accounts filed

accounts with accounts type full

05/01/19996 pages · PDF
288c

legacy

22/09/19981 page · PDF
363s

legacy

11/04/19986 pages · PDF
288b

legacy

11/02/19981 page · PDF
288c

legacy

11/02/19981 page · PDF
288a

legacy

11/02/19982 pages · PDF
Accounts filed

accounts with accounts type full

11/02/19985 pages · PDF
288a

legacy

07/04/19972 pages · PDF
363s

legacy

07/04/19976 pages · PDF
288

legacy

20/03/19961 page · PDF