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The Byron Court Freehold Company Limited

03431499

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

12 Gateway Mews, Bounds Green, London, N11 2UT
Incorporated 09/09/1997

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

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

Officers

Philip Onissiphorou

director · Since 09/03/2010

British · England · Age 57

Elias Yianni Ptohides

director · Since 30/11/2018

British · England · Age 31

Thomas Desmond O'Connor

director · Since 27/03/2020

British · England · Age 53

Francine Lara Zimbalist

director · Since 27/03/2020

British · England · Age 46

Geetika Gupta

director · Since 30/03/2021

British · England · Age 50

Tani Gill

director · Since 07/04/2026

British · England · Age 48

Former

Nominee Directors Ltd

corporate nominee director · Resigned 09/09/1997

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 09/09/1997

Laurence Silver

director · Resigned 30/01/2009

Malcolm Stuart Cohen

director · Resigned 09/03/2010

Andrew Paul Stein

director · Resigned 31/03/2011

Stancie Carol Smith

secretary · Resigned 31/12/2011

Stancie Carol Smith

director · Resigned 31/12/2011

Christopher Constantine Stultz

director · Resigned 25/05/2012

Farshad Dabeshkhoy

director · Resigned 11/06/2015

Andrew Paul Stein

director · Resigned 30/11/2018

Malcolm Stuart Cohen

director · Resigned 27/03/2020

Adam Benjamin Latner

director · Resigned 27/03/2020

Rajesh Gupta

director · Resigned 16/11/2020

Darren Lewis Firsht

director · Resigned 20/01/2026

PSC Statements

no individual or entity with signficant control· 26/03/2017

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line112 Gateway Mews
2026-05-07

12 GATEWAY MEWS

post townLondon
2026-05-07

LONDON

officer appointedGILL, Tani
2026-05-07
officer appointedGUPTA, Geetika
2026-05-07
officer appointedO'CONNOR, Thomas Desmond
2026-05-07
officer appointedONISSIPHOROU, Philip
2026-05-07
officer appointedPTOHIDES, Elias Yianni
2026-05-07
officer appointedZIMBALIST, Francine Lara
2026-05-07

CompanyRankvs 17337+ SIC 98000 peers
67

Financial strength45th percentile among SIC peers · 11/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 11.55× · 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 strength11/25 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 31/12/2025

Net Worth

£6

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£6k

Current Liabilities

£481

Debtors

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202511.55
202511.55
20248.99
20234.16
20225.96
20217.00
20205.39
201915.22
201814.82

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

11/04/20264 pages · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20266 pages · PDF
Director resigned

termination director company with name termination date

30/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Director details changed

change person director company with change date

13/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20216 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20214 pages · PDF
Director appointed

appoint person director company with name date

30/03/20212 pages · PDF
Director resigned

termination director company with name termination date

16/11/20201 page · PDF
Director appointed

appoint person director company with name date

30/03/20202 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20204 pages · PDF
Director appointed

appoint person director company with name date

27/03/20202 pages · PDF
Director resigned

termination director company with name termination date

27/03/20201 page · PDF
Director resigned

termination director company with name termination date

27/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20196 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20194 pages · PDF
Director resigned

termination director company with name termination date

30/11/20181 page · PDF
Director appointed

appoint person director company with name date

30/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20166 pages · PDF
Director appointed

appoint person director company with name date

23/02/20162 pages · PDF
Director resigned

termination director company with name termination date

11/06/20151 page · PDF
Director resigned

termination director company with name termination date

11/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20156 pages · PDF
Director details changed

change person director company with change date

26/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20127 pages · PDF
Director appointed

appoint person director company with name

25/05/20122 pages · PDF
Director resigned

termination director company with name

25/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20125 pages · PDF
TM02

termination secretary company with name

15/02/20121 page · PDF
Director resigned

termination director company with name

15/02/20121 page · PDF
Director appointed

appoint person director company with name

20/10/20112 pages · PDF
Director appointed

appoint person director company with name

20/10/20112 pages · PDF
Director details changed

change person director company with change date

20/10/20112 pages · PDF
Director appointed

appoint person director company with name

20/10/20112 pages · PDF
Director appointed

appoint person director company with name

20/10/20112 pages · PDF
Director appointed

appoint person director company with name

20/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20115 pages · PDF
Address changed

change registered office address company with date old address

01/04/20111 page · PDF
Director resigned

termination director company with name

01/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20107 pages · PDF
Director details changed

change person director company with change date

30/09/20102 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Director appointed

appoint person director company with name

16/03/20102 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Director resigned

termination director company with name

15/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20091 page · PDF
Accounts filed

accounts with accounts type dormant

19/02/20091 page · PDF
363a

legacy

07/02/20096 pages · PDF
288a

legacy

07/02/20092 pages · PDF
288b

legacy

07/02/20091 page · PDF
287

legacy

07/02/20091 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20071 page · PDF
363a

legacy

26/09/20074 pages · PDF
190

legacy

26/09/20071 page · PDF
353

legacy

26/09/20071 page · PDF
287

legacy

26/09/20071 page · PDF
Accounts filed

accounts with accounts type dormant

25/10/20061 page · PDF
363a

legacy

16/10/20064 pages · PDF
363a

legacy

21/12/20054 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20051 page · PDF
363s

legacy

15/09/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20041 page · PDF
Accounts filed

accounts with accounts type dormant

10/11/20031 page · PDF
363s

legacy

10/11/200310 pages · PDF
363s

legacy

31/10/200210 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20021 page · PDF
363s

legacy

04/07/200210 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20011 page · PDF
363s

legacy

10/11/200010 pages · PDF
225

legacy

19/09/20001 page · PDF
Accounts filed

accounts with accounts type dormant

30/08/20001 page · PDF
363s

legacy

08/12/199910 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/19991 page · PDF
363s

legacy

25/11/19986 pages · PDF
288b

legacy

08/10/19971 page · PDF
288b

legacy

08/10/19971 page · PDF
288a

legacy

08/10/19972 pages · PDF
288a

legacy

08/10/19972 pages · PDF