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Charles Harrod Management Company Limited

03607427

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

C/O London Block Management Limited 3rd Floor, 9 White Lion Street, London, N1 9PD
Incorporated 30/07/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

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

Officers

Mr Kevin Neil Potts

director · Since 18/05/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Carsten Riek

director · Since 24/11/2020

FINANCIAL ANALYST

GERMAN · UNITED KINGDOM · Age 51

Also on 1 other board

London Block Management Limited

secretary · Since 01/01/2024

BRITISH

Also on 10 other boards

Kevin Neil Potts

director · Since 18/05/2016

British · United Kingdom · Age 57

Carsten Riek

director · Since 24/11/2020

German · United Kingdom · Age 51

London Block Management Limited

corporate secretary · Since 01/01/2024

Reg: 06881672

Also on 10 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/07/1998

Frederick Ambrose Veevers

director · Resigned 01/05/1999

Jeffrey John Parton

director · Resigned 01/05/1999

Geoffrey Lawrence Peters

director · Resigned 01/05/1999

Colin John Rogers

director · Resigned 30/09/1999

Gavin Vaughan Stewart

director · Resigned 01/01/2000

Christopher John Cooney

secretary · Resigned 25/09/2000

Julius Gottlieb

director · Resigned 05/04/2001

Patricia Annette Henderson

director · Resigned 10/10/2001

Angus James Michie

director · Resigned 21/01/2002

Peter Victor Nesbitt

director · Resigned 21/01/2002

Anthony Roy Inkin

director · Resigned 21/01/2002

Alexander Geoffrey Flower

director · Resigned 21/01/2002

Peverel Om Limited

corporate secretary · Resigned 07/10/2005

County Estate Management Secretarial Services Limited

corporate secretary · Resigned 01/01/2009

Mandeep Singh Manku

director · Resigned 15/06/2009

Brian Anthony Moore

director · Resigned 30/12/2009

Sandra Procter

director · Resigned 02/07/2010

Puay Hoon Godwin Nee Heng

director · Resigned 15/11/2010

Barbara Anne Stanley

director · Resigned 17/12/2020

Sajivan Jason Pathmanabhan

director · Resigned 23/09/2021

Rendall & Rittner Limited

corporate secretary · Resigned 31/12/2023

Change History

statusactive
2026-07-30

Active

typeprivate-limited-guarant-nsc
2026-07-30

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O London Block Management Limited 3rd Floor
2026-07-30

C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR

post townLondon
2026-07-30

LONDON

officer appointedLONDON BLOCK MANAGEMENT LIMITED
2026-07-30
officer appointedPOTTS, Kevin Neil
2026-07-30
officer appointedRIEK, Carsten
2026-07-30

CompanyRankvs 84882+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
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 strength2/25 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 31/12/2022

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House