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62 Savernake Road, Nw3 Limited

03649141

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

36 36c Courthope Road, London, NW3 2LD
Incorporated 14/10/1998

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

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

Officers

Dr Gerard Farfan

director · Since 14/10/1998

DOCTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Colin Pang Din Kwan

director · Since 29/01/2008

IT MANAGER

BRITISH · ENGLAND · Age 54

Miss Elleanor Louise Kilminster

director · Since 09/11/2015

SOLICITOR

BRITISH · ENGLAND · Age 46

Gerard Farfan

director · Since 14/10/1998

British · England · Age 64

Colin Pang Din Kwan

director · Since 29/01/2008

British · England · Age 54

Elleanor Louise Kilminster

director · Since 09/11/2015

British · England · Age 46

Former

London Law Services Limited

corporate nominee director · Resigned 14/10/1998

London Law Secretarial Limited

corporate nominee secretary · Resigned 14/10/1998

Frances Windeatt

director · Resigned 01/03/1999

Laura Martine Carstensen

director · Resigned 04/07/2014

Peter Andreas Carstensen

director · Resigned 19/12/2014

Peter Andreas Carstensen

secretary · Resigned 04/01/2015

Persons with Significant Control

Mr Colin Pang Din Kwan

25–50% shares

British · England · Age 54

36, 36c Courthope Road, London, NW3 2LD

Notified 13/10/2016

Miss Elleanor Louise Kilminster

25–50% shares

British · England · Age 46

36c, Courthope Road, London, NW3 2LD

Notified 13/10/2016

Dr Gerard Farfan

25–50% shares

British · England · Age 64

36, 36c Courthope Road, London, NW3 2LD

Notified 13/10/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line136 36c Courthope Road
2026-07-25

36 36C COURTHOPE ROAD

post townLondon
2026-07-25

LONDON

officer appointedFARFAN, Gerard, Dr
2026-07-25
officer appointedKILMINSTER, Elleanor Louise
2026-07-25
officer appointedKWAN, Colin Pang Din
2026-07-25

CompanyRankvs 69009+ 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 31/10/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House