Back to search

21 Culmington Road Ealing Ltd

03364116

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London, W13 9SJ
Incorporated 01/05/1997

Compliance

Last accounts

24/06/2025

micro entity

Next accounts due

24/03/2027

On track

Confirmation statement

Last: 01/05/2025

Due 15/05/2026

Overdue

Industry

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

Officers

Ioannis Ioannidis

director · Since 01/05/1997

TRAFFIC CONTROL ENGINEER

GREEK · UNITED KINGDOM · Age 69

Giorgio Gerosa

director · Since 18/09/2004

CONSULTANT

ITALIAN · UNITED KINGDOM · Age 77

Also on 3 other boards

Mrs Zeljka Tomovic

director · Since 01/05/2011

COMPANY SECRETARY

MONTENEGRIN · UNITED KINGDOM · Age 47

Miss Anne Louise Godbold

director · Since 01/10/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Mr Michael Singh

director · Since 10/10/2012

SURGEON

BRITISH · ENGLAND · Age 66

Colin Bibra Estate Agents Limited

secretary · Since 01/06/2018

Also on 27 other boards

Ioannis Ioannidis

director · Since 01/05/1997

Greek · United Kingdom · Age 69

Giorgio Gerosa

director · Since 18/09/2004

Italian · United Kingdom · Age 77

Anna Romana Belej

director · Since 18/04/2005

British · United Kingdom · Age 86

Zeljka Tomovic

director · Since 01/05/2011

Montenegrin · United Kingdom · Age 47

Anne Louise Godbold

director · Since 01/10/2011

British · United Kingdom · Age 41

Michael Singh

director · Since 10/10/2012

British · England · Age 66

Colin Bibra Estate Agents Limited

corporate secretary · Since 01/06/2018

Reg: 7335563

Also on 27 other boards

Former

Instant Companies Limited

corporate nominee director · Resigned 01/05/1997

Swift Incorporations Limited

corporate nominee director · Resigned 01/05/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/05/1997

Jan Dmowski

director · Resigned 10/12/1998

Ioannis Ioannidis

secretary · Resigned 18/09/2004

Czeslaw Belej

director · Resigned 28/02/2005

Syed Ethesham Ali

director · Resigned 17/08/2006

Syed Ehtesham Ali

secretary · Resigned 17/08/2006

Raffaele Calogiuri

director · Resigned 08/12/2010

Paul Michael Collard

director · Resigned 30/09/2011

Paul Michael Collard

secretary · Resigned 30/09/2011

Amit Chauhan

director · Resigned 21/09/2012

Anna Romana Belej

director · Resigned 19/11/2025

PSC Statements

no individual or entity with signficant control· 01/05/2017

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Colin Bibra Estate Agents Limited
2026-08-27

COLIN BIBRA ESTATE AGENTS LIMITED

post townLondon
2026-08-27

LONDON

officer appointedCOLIN BIBRA ESTATE AGENTS LIMITED
2026-08-27
officer appointedBELEJ, Anna Romana
2026-08-27
officer appointedGEROSA, Giorgio
2026-08-27
officer appointedGODBOLD, Anne Louise
2026-08-27
officer appointedIOANNIDIS, Ioannis
2026-08-27
officer appointedSINGH, Michael
2026-08-27
officer appointedTOMOVIC, Zeljka
2026-08-27

CompanyRankvs 55863+ SIC 98000 peers
45

Financial strength77th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
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.

Employees6/15 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 compliance5/15 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 24/06/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6

Working capital

Current Assets

£6

Current Liabilities

Fixed Assets

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History94 filings

Accounts filed

accounts with accounts type micro entity

29/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/04/20202 pages · PDF
Accounts date changed

change account reference date company previous extended

02/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20193 pages · PDF
AP04

appoint corporate secretary company with name date

27/06/20192 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/02/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20183 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20139 pages · PDF
Director appointed

appoint person director company with name

17/06/20132 pages · PDF
Address changed

change registered office address company with date old address

15/06/20131 page · PDF
Director appointed

appoint person director company with name

04/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20133 pages · PDF
AAMD

accounts amended with made up date

27/02/20133 pages · PDF
Director resigned

termination director company with name

08/01/20131 page · PDF
Director resigned

termination director company with name

21/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20129 pages · PDF
Director resigned

termination director company with name

08/05/20121 page · PDF
Director appointed

appoint person director company with name

08/05/20122 pages · PDF
TM02

termination secretary company with name

08/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20123 pages · PDF
Address changed

change registered office address company with date old address

25/01/20121 page · PDF
Director details changed

change person director company with change date

17/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20109 pages · PDF
Director details changed

change person director company with change date

07/05/20102 pages · PDF
Director details changed

change person director company with change date

07/05/20102 pages · PDF
Director details changed

change person director company with change date

07/05/20102 pages · PDF
Director details changed

change person director company with change date

07/05/20102 pages · PDF
Director details changed

change person director company with change date

07/05/20102 pages · PDF
Director details changed

change person director company with change date

07/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20103 pages · PDF
363a

legacy

13/05/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20093 pages · PDF
363a

legacy

07/05/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20073 pages · PDF
363s

legacy

29/08/20078 pages · PDF
288a

legacy

04/08/20072 pages · PDF
288b

legacy

04/08/20071 page · PDF
288a

legacy

04/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20063 pages · PDF
363s

legacy

06/06/200610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20053 pages · PDF
363s

legacy

15/06/200510 pages · PDF
288b

legacy

02/06/20051 page · PDF
288a

legacy

02/06/20052 pages · PDF
288a

legacy

28/02/20052 pages · PDF
288a

legacy

28/02/20052 pages · PDF
288a

legacy

09/02/20052 pages · PDF
288b

legacy

09/02/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20045 pages · PDF
363s

legacy

03/06/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20035 pages · PDF
363s

legacy

29/05/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20025 pages · PDF
363s

legacy

24/05/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20015 pages · PDF
363s

legacy

06/06/20019 pages · PDF
Accounts filed

accounts with accounts type full

04/08/20005 pages · PDF
363s

legacy

17/05/20009 pages · PDF
Accounts filed

accounts with accounts type full

01/08/19995 pages · PDF
363s

legacy

07/05/19996 pages · PDF
288b

legacy

07/05/19991 page · PDF
288a

legacy

07/05/19992 pages · PDF
Accounts filed

accounts with accounts type full

12/03/19997 pages · PDF
363s

legacy

30/06/19986 pages · PDF
88(2)R

legacy

30/06/19982 pages · PDF
288a

legacy

10/06/19972 pages · PDF
288b

legacy

12/05/19971 page · PDF
288b

legacy

12/05/19971 page · PDF
288a

legacy

12/05/19972 pages · PDF
288a

legacy

12/05/19972 pages · PDF
Incorporated

incorporation company

01/05/199719 pages · PDF