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549 Old Kent Road (London) Management Company Limited

03718619

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

Flat 3, 549 Old Kent Road, Southwark, London, SE1 5EW
Incorporated 24/02/1999

Compliance

Last accounts

31/03/2026

unaudited abridged

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Daniel Kenneth Wilton

director · Since 29/09/2014

UNIVERSITY RESEARCHER

BRITISH · ENGLAND · Age 43

Mr Jonathan Patrick Goddard

director · Since 29/09/2014

BUSINESSMAN

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr David Andrew Smith

director · Since 03/07/2019

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Benjamin Edward Pinkney

director · Since 03/07/2019

REFERENCING AGENT

BRITISH · ENGLAND · Age 34

Miss Alice Grace Goodliffe

director · Since 06/09/2024

GRAPHIC DESIGNER

BRITISH · ENGLAND · Age 24

Miss Emma Abbate

director · Since 24/04/2026

ITALIAN · ENGLAND · Age 47

Mr Adedamola David Opeoluwa Fashina

director · Since 15/05/2026

BRITISH · ENGLAND · Age 26

Daniel Kenneth Wilton

director · Since 29/09/2014

British · England · Age 43

Jonathan Patrick Goddard

director · Since 29/09/2014

British · England · Age 60

David Andrew Smith

director · Since 03/07/2019

British · England · Age 45

Benjamin Edward Pinkney

director · Since 03/07/2019

British · England · Age 34

Alice Grace Goodliffe

director · Since 06/09/2024

British · England · Age 24

Emma Abbate

director · Since 24/04/2026

Italian · England · Age 47

Adedamola David Opeoluwa Fashina

director · Since 15/05/2026

British · England · Age 26

Former

Bristol Legal Services Limited

corporate nominee secretary · Resigned 24/02/1999

Bourse Nominees Limited

corporate nominee director · Resigned 24/02/1999

Thomas Van Trabert

director · Resigned 09/03/2000

Peter William Ewart

secretary · Resigned 31/03/2001

Matthew Neville Rumbelow

director · Resigned 05/05/2004

Matthew Neville Rumbelow

secretary · Resigned 05/05/2004

Ivan James Miles

director · Resigned 19/02/2010

Peter William Ewart

director · Resigned 29/09/2014

Nicola Jayne Canham

director · Resigned 10/03/2015

Helen O'Keeffe

director · Resigned 10/03/2015

Andrew David Marshall

director · Resigned 18/10/2019

Andrew David Marshall

secretary · Resigned 18/10/2019

Jane Lyons

director · Resigned 06/09/2024

Arjun Navin Shant

director · Resigned 15/05/2026

Persons with Significant Control

Miss Alice Grace Goodliffe

Significant control

British · England · Age 24

549 Old Kent Road, Flat 3, London, SE1 5EW

Notified 01/05/2026

Former PSCs

Mr Arjun Navin Shant

Ceased 15/05/2026

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Flat 3, 549 Old Kent Road
2026-08-28

FLAT 7 549 OLD KENT ROAD

post townLondon
2026-08-28
officer appointedABBATE, Emma
2026-08-28
officer appointedFASHINA, Adedamola David Opeoluwa
2026-08-28
officer appointedGODDARD, Jonathan Patrick
2026-08-28
officer appointedGOODLIFFE, Alice Grace
2026-08-28
officer appointedPINKNEY, Benjamin Edward
2026-08-28
officer appointedSMITH, David Andrew
2026-08-28
officer appointedWILTON, Daniel Kenneth
2026-08-28

CompanyRankvs 5858+ SIC 68320 peers
75

Financial strength38th percentile among SIC peers · 10/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.91× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 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 13/05/2026

Net Worth

£10

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£5k

Current Liabilities

£2k

Fixed Assets

£11k

Debtors

£3k

6avg. employees

Balance Sheet

Assets less current liabilities£14k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20262.91
20262.91
20262.91
20260.33
20250.33
20250.33
20240.72
20230.51

Derived from filed accounts. Not audited figures.

Filing History98 filings

Director appointed

appoint person director company with name date

22/05/20262 pages · PDF
Director resigned

termination director company with name termination date

19/05/20261 page · PDF
PSC07

cessation of a person with significant control

19/05/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/05/20267 pages · PDF
Address changed

change registered office address company with date old address new address

04/05/20261 page · PDF
PSC notified

notification of a person with significant control

01/05/20262 pages · PDF
Director appointed

appoint person director company with name date

24/04/20262 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/03/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20263 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20254 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/20247 pages · PDF
Director appointed

appoint person director company with name date

30/09/20242 pages · PDF
Director resigned

termination director company with name termination date

30/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/01/20237 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/03/20227 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20224 pages · PDF
PSC notified

notification of a person with significant control

20/07/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

20/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/04/20218 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20196 pages · PDF
Director resigned

termination director company with name termination date

21/10/20191 page · PDF
TM02

termination secretary company with name termination date

21/10/20191 page · PDF
Director appointed

appoint person director company with name date

11/07/20192 pages · PDF
Director appointed

appoint person director company with name date

10/07/20192 pages · PDF
Director appointed

appoint person director company with name date

10/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/201715 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/201510 pages · PDF
Director resigned

termination director company with name termination date

16/03/20151 page · PDF
Director resigned

termination director company with name termination date

16/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20146 pages · PDF
Director appointed

appoint person director company with name date

08/10/20142 pages · PDF
Director appointed

appoint person director company with name date

08/10/20142 pages · PDF
Director resigned

termination director company with name termination date

08/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20103 pages · PDF
Director appointed

appoint person director company with name

11/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20109 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director resigned

termination director company with name

23/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20103 pages · PDF
363a

legacy

13/03/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20093 pages · PDF
363a

legacy

19/03/20089 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20083 pages · PDF
363s

legacy

23/03/200711 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20073 pages · PDF
288a

legacy

09/01/20072 pages · PDF
363s

legacy

17/03/200611 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20063 pages · PDF
363s

legacy

23/03/200511 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20053 pages · PDF
363s

legacy

22/06/200411 pages · PDF
288a

legacy

14/06/20042 pages · PDF
288b

legacy

15/05/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20044 pages · PDF
363s

legacy

20/02/200311 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20034 pages · PDF
363s

legacy

22/02/200210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20015 pages · PDF
363s

legacy

13/08/200110 pages · PDF
288b

legacy

13/08/20011 page · PDF
288a

legacy

13/08/20012 pages · PDF
288a

legacy

06/06/20012 pages · PDF
Accounts filed

accounts with accounts type small

31/08/20007 pages · PDF
287

legacy

08/06/20001 page · PDF
363s

legacy

23/05/20009 pages · PDF
88(2)R

legacy

13/10/19992 pages · PDF
225

legacy

13/10/19991 page · PDF
288b

legacy

05/03/19991 page · PDF
288b

legacy

05/03/19991 page · PDF
287

legacy

05/03/19991 page · PDF
288a

legacy

05/03/19992 pages · PDF
288a

legacy

05/03/19992 pages · PDF
288a

legacy

05/03/19992 pages · PDF
288a

legacy

05/03/19992 pages · PDF
288a

legacy

05/03/19992 pages · PDF
Incorporated

incorporation company

24/02/199918 pages · PDF