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32 Shirlock Road (Management) Limited

03375816

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 2 32 Shirlock Rd, London, NW3 2HS
Incorporated 23/05/1997

Previously known as

Marleta Flat Management Limited · until 23/07/1997

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

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

Officers

Mr Dennis William Joseph Gray

director · Since 29/06/2007

CONSULTANT

BRITISH · ENGLAND · Age 73

Mr Andrew Francon Williams

director · Since 03/03/2010

SOCIAL WORKER

BRITISH · ENGLAND · Age 62

Dennis William Gray

secretary · Since 07/03/2012

Mr Igal Nassima

director · Since 09/09/2022

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Dennis William Joseph Gray

director · Since 29/06/2007

British · England · Age 73

Andrew Francon Williams

director · Since 03/03/2010

British · England · Age 62

Dennis William Gray

secretary · Since 07/03/2012

Igal Nassima

director · Since 09/09/2022

Portuguese · England · Age 46

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 17/09/1997

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 17/09/1997

Combined Nominees Limited

corporate nominee director · Resigned 17/09/1997

Geraldine Bernadette Canty

director · Resigned 01/03/1999

Geraldine Bernadette Canty

secretary · Resigned 01/03/1999

Julie Anne Howe

director · Resigned 20/04/2001

Glenda Bebbington

director · Resigned 15/06/2005

Abdus Jaheed Khan

director · Resigned 29/06/2007

Marianne Hartridge

secretary · Resigned 20/01/2010

Marianne Hartridge

director · Resigned 03/03/2010

Xiaolu Lucy Tu

director · Resigned 22/04/2010

Xiaolu Lucy Tu

secretary · Resigned 06/03/2012

Xiaolu Lucy Tu

director · Resigned 15/11/2013

Satya Schimmelschmidt

director · Resigned 16/06/2017

Kelly Macdonald

director · Resigned 09/09/2022

Persons with Significant Control

Mr Andrew Francon Williams

25–50% shares

British · England · Age 62

Flat 3, 32, Shirlock Road, London, NW3 2HS

Notified 07/04/2016

Mr Dennis William Joseph Gray

25–50% shares

British · England · Age 73

Flat 2, 32 Shirlock Rd, London, NW3 2HS

Notified 07/07/2016

Mr Igal Nassima

25–50% shares

Portuguese · England · Age 46

Flat 1, 32, Shirlock Road, London, NW3 2HS

Notified 09/09/2022

Former PSCs

Mr Satya Schimmelschmidt

Ceased 15/06/2017

Mr Andrew Francon Williams

Ceased 01/01/2026

Mr Dennis William Joseph Gray

Ceased 01/01/2026

Change History

officer appointedGRAY, Dennis William
2026-07-27
officer appointedGRAY, Dennis William Joseph
2026-07-27
officer appointedNASSIMA, Igal
2026-07-27
officer appointedWILLIAMS, Andrew Francon
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Flat 2 32 Shirlock Rd
2026-07-27

FLAT 2

post townLondon
2026-07-27

LONDON

CompanyRankvs 68916+ SIC 98000 peers
39

Financial strength36th percentile among SIC peers · 9/25
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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How is this score calculated?
Financial strength9/25 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 31/05/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House