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78 Cathcart Road Management Limited

03516752

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

102 Fulham Palace Road, London, W6 9PL
Incorporated 25/02/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

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

Officers

Mr Charles Pettiward

director · Since 26/01/2009

RETIRED

BRITISH · ENGLAND

Also on 1 other board

Michaelides Warner & Co Limited

secretary · Since 06/06/2025

BRITISH

Also on 55 other boards

Charles Pettiward

director · Since 26/01/2009

British · England

Michaelides Warner & Co Limited

corporate secretary · Since 06/06/2025

Reg: 02699331

Also on 55 other boards

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 25/02/1998

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 25/02/1998

Walton Law Eddlestone

director · Resigned 28/01/1999

Anthony Bernard Quinn

secretary · Resigned 03/03/2003

John Robert Turner

director · Resigned 26/01/2009

Charles James Pickthorn Iliff

director · Resigned 02/12/2013

Guy Congreve Stephenson

director · Resigned 02/07/2019

Ruskin House Company Services Limited

corporate secretary · Resigned 06/06/2025

Philip Hamilton

director · Resigned 06/06/2025

Persons with Significant Control

Mr Charles Pettiward

25–50% shares

British · England

Notified 01/07/2016

Change History

officer appointed → MICHAELIDES WARNER & CO LIMITED
2026-10-13
officer appointed → PETTIWARD, Charles
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 102 Fulham Palace Road
2026-10-13

102 FULHAM PALACE ROAD

post town → London
2026-10-13

LONDON

CompanyRankvs 64715+ SIC 98000 peers
41

Financial strength43th percentile among SIC peers · 11/25
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
Show leaderboard
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.

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 31/12/2025

Net Worth

£5

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Digita Accounts Production Advanced

Filing History90 filings

Accounts filed

accounts with accounts type dormant

29/04/20264 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/202510 pages · PDF
DISS40

gazette filings brought up to date

01/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
AP04

appoint corporate secretary company with name date

18/06/20252 pages · PDF
TM02

termination secretary company with name termination date

18/06/20251 page · PDF
Director resigned

termination director company with name termination date

18/06/20251 page · PDF
Address changed

change registered office address company with date old address new address

18/06/20251 page · PDF
GAZ1

gazette notice compulsory

13/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20209 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20205 pages · PDF
Director details changed

change person director company with change date

19/12/20192 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20199 pages · PDF
Director appointed

appoint person director company with name date

04/07/20192 pages · PDF
Director resigned

termination director company with name termination date

04/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20146 pages · PDF
Director appointed

appoint person director company with name date

24/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20145 pages · PDF
Director resigned

termination director company with name

02/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20107 pages · PDF
AD02

change sail address company

04/03/20101 page · PDF
CH04

change corporate secretary company with change date

04/03/20102 pages · PDF
Director appointed

appoint person director company with name

20/11/20093 pages · PDF
Accounts filed

accounts with accounts type full

31/10/20097 pages · PDF
363a

legacy

15/06/20095 pages · PDF
287

legacy

15/06/20091 page · PDF
RESOLUTIONS

resolution

28/05/200911 pages · PDF
288b

legacy

12/05/20091 page · PDF
288a

legacy

12/05/20092 pages · PDF
Accounts filed

accounts with accounts type full

30/10/20087 pages · PDF
363a

legacy

29/02/20085 pages · PDF
353

legacy

27/02/20081 page · PDF
287

legacy

27/02/20081 page · PDF
190

legacy

27/02/20081 page · PDF
Accounts filed

accounts with accounts type full

02/11/20077 pages · PDF
363s

legacy

16/03/20076 pages · PDF
Accounts filed

accounts with accounts type full

11/09/20067 pages · PDF
88(2)R

legacy

17/05/20062 pages · PDF
88(2)R

legacy

17/05/20062 pages · PDF
363s

legacy

16/03/20066 pages · PDF
Accounts filed

accounts with accounts type full

01/11/20057 pages · PDF
363s

legacy

08/03/20056 pages · PDF
Accounts filed

accounts with accounts type full

02/11/20047 pages · PDF
363s

legacy

06/03/20046 pages · PDF
Accounts filed

accounts with accounts type full

04/11/20037 pages · PDF
288a

legacy

04/05/20032 pages · PDF
288b

legacy

04/05/20031 page · PDF
363s

legacy

19/03/20036 pages · PDF
Accounts filed

accounts with accounts type full

01/11/20027 pages · PDF
363s

legacy

06/03/20026 pages · PDF
Accounts filed

accounts with accounts type full

02/10/20017 pages · PDF
363s

legacy

26/02/20017 pages · PDF
Accounts filed

accounts with accounts type full

30/10/20007 pages · PDF
363s

legacy

28/02/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/19991 page · PDF
363s

legacy

02/03/19996 pages · PDF
288b

legacy

04/02/19991 page · PDF
288a

legacy

04/02/19993 pages · PDF
225

legacy

20/08/19981 page · PDF
288b

legacy

27/02/19981 page · PDF
288b

legacy

27/02/19981 page · PDF
288a

legacy

27/02/19982 pages · PDF
288a

legacy

27/02/19982 pages · PDF
Incorporated

incorporation company

25/02/199818 pages · PDF