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The Byron Road (Mill Hill) Management Company Limited

03295536

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tant Building Management Ltd Highstone House, 165 High Street, Barnet, EN5 5SU
Incorporated 23/12/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

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

Officers

Gary Holt

director · Since 01/12/2011

British · United Kingdom · Age 67

Robert Adam Katz

director · Since 27/02/2023

British · United Kingdom · Age 65

Tant Building Management Ltd

corporate secretary · Since 13/01/2025

Reg: 09427264

Former

L & A Registrars Limited

corporate nominee director · Resigned 15/01/1997

L & A Secretarial Limited

corporate nominee secretary · Resigned 15/01/1997

John Alfred Mills

director · Resigned 11/03/1997

Alan Williams

director · Resigned 11/03/1997

Alan Williams

secretary · Resigned 11/03/1997

James O'Neill

director · Resigned 23/10/1998

Michael Norman

director · Resigned 19/11/1999

Jeremy Goldsmith

director · Resigned 19/01/2001

Jeremy Goldsmith

secretary · Resigned 19/01/2001

Alison Trup

director · Resigned 21/03/2001

Berenice Norman

director · Resigned 28/11/2008

Robert Anthony Norman

secretary · Resigned 23/07/2011

Robert Anthony Norman

director · Resigned 23/07/2011

Anita Searle

secretary · Resigned 05/10/2014

Joan Peters

director · Resigned 26/08/2022

Louise Mary Caroline Tant

secretary · Resigned 13/01/2025

PSC Statements

no individual or entity with signficant control· 23/12/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1C/O Tant Building Management Ltd Highstone House
2026-05-07

C/O TANT BUILDING MANAGEMENT LTD HIGHSTONE HOUSE

post townBarnet
2026-05-07

BARNET

officer appointedTANT BUILDING MANAGEMENT LTD
2026-05-07
officer appointedHOLT, Gary
2026-05-07
officer appointedKATZ, Robert Adam
2026-05-07

CompanyRankvs 1956+ SIC 98000 peers
83

Financial strength77th percentile among SIC peers · 19/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.19× · 20/20
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 strength19/25 pts

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

Employees14/15 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 31/12/2024

Net Worth

£3k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£5k

Current Liabilities

£2k

Debtors

£2k

2avg. employees+1
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20243.19-£2k
20234.04+£2k
20223.30-£273
20213.65-£371
20203.66+£270
20193.35-£5k
20185.60

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
AP04

appoint corporate secretary company with name date

13/01/20252 pages · PDF
TM02

termination secretary company with name termination date

13/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Director appointed

appoint person director company with name date

08/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20236 pages · PDF
Director resigned

termination director company with name termination date

11/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

11/01/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
Director details changed

change person director company with change date

11/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20183 pages · PDF
AP03

appoint person secretary company with name date

19/02/20182 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20155 pages · PDF
TM02

termination secretary company with name termination date

16/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20126 pages · PDF
CH03

change person secretary company with change date

26/01/20122 pages · PDF
Director appointed

appoint person director company with name

26/01/20122 pages · PDF
AP03

appoint person secretary company with name

26/01/20122 pages · PDF
Director resigned

termination director company with name

09/09/20111 page · PDF
TM02

termination secretary company with name

09/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20105 pages · PDF
Director appointed

appoint person director company with name

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
CH03

change person secretary company with change date

24/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20094 pages · PDF
363a

legacy

16/01/20094 pages · PDF
288b

legacy

17/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20084 pages · PDF
363a

legacy

11/02/20083 pages · PDF
288c

legacy

11/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20078 pages · PDF
363a

legacy

09/02/20073 pages · PDF
288c

legacy

09/02/20071 page · PDF
287

legacy

09/02/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20064 pages · PDF
363s

legacy

05/01/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/200511 pages · PDF
363s

legacy

26/01/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20048 pages · PDF
363s

legacy

04/03/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20038 pages · PDF
363s

legacy

06/03/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20029 pages · PDF
287

legacy

22/01/20021 page · PDF
363s

legacy

11/01/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20018 pages · PDF
288b

legacy

10/10/20011 page · PDF
288a

legacy

13/07/20014 pages · PDF
288a

legacy

13/07/20014 pages · PDF
288b

legacy

14/02/20011 page · PDF
Accounts filed

accounts with accounts type full

16/01/20018 pages · PDF
363s

legacy

16/01/20017 pages · PDF
288c

legacy

15/06/20001 page · PDF
363s

legacy

17/01/20008 pages · PDF
288b

legacy

10/01/20001 page · PDF
Accounts filed

accounts with accounts type full

25/10/19998 pages · PDF
363s

legacy

17/02/19994 pages · PDF
288b

legacy

22/12/19981 page · PDF
Accounts filed

accounts with accounts type full

14/10/19988 pages · PDF
363s

legacy

24/07/19986 pages · PDF
88(2)R

legacy

10/07/19982 pages · PDF
288a

legacy

13/03/19982 pages · PDF
288a

legacy

13/03/19982 pages · PDF
288a

legacy

13/03/19982 pages · PDF
288a

legacy

13/03/19982 pages · PDF
288b

legacy

21/01/19981 page · PDF
288b

legacy

21/01/19981 page · PDF
287

legacy

23/09/19971 page · PDF
288b

legacy

31/01/19971 page · PDF
288a

legacy

31/01/19972 pages · PDF
288a

legacy

31/01/19972 pages · PDF
287

legacy

31/01/19971 page · PDF
288b

legacy

31/01/19971 page · PDF