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The 35 House Limited

03722418

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

338 Hook Road, Chessington, KT9 1NU
Incorporated 01/03/1999

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

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

Officers

John Charles Stevenson

director · Since 21/04/2001

British · England · Age 78

Former

Lesley Joyce Graeme

nominee director · Resigned 01/03/1999

Dorothy May Graeme

nominee secretary · Resigned 01/03/1999

Matthew Ypung

director · Resigned 25/03/1999

Claire Jane Grahame

director · Resigned 02/07/1999

Gulnar Hirji

director · Resigned 01/12/2000

Helena Feinstein

director · Resigned 10/01/2001

Guy Andrew Colin Coombs

director · Resigned 05/02/2001

Nirukshan Srikanthaplan

director · Resigned 12/09/2002

Kate Joanna Redman

secretary · Resigned 08/03/2005

Kate Joanna Redman

director · Resigned 15/08/2008

John Charles Stevenson

secretary · Resigned 15/10/2008

Graham Bartholomew Limited

corporate secretary · Resigned 30/09/2013

Emily Louise Middleton Parker

director · Resigned 25/10/2017

Codruta Cristina Constantinescu

director · Resigned 05/01/2019

Emma Marlow

director · Resigned 14/04/2023

Sophie Rebecca Beard

director · Resigned 25/10/2024

PSC Statements

no individual or entity with signficant control· 20/10/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1338 Hook Road
2026-05-06

338 HOOK ROAD

post townChessington
2026-05-06

CHESSINGTON

officer appointedSTEVENSON, John Charles
2026-05-06

CompanyRankvs 49300+ SIC 98000 peers
48

Financial strength47th percentile among SIC peers · 12/25
Employees37th percentile among SIC peers · 6/15
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 strength12/25 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.

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 31/03/2025

Net Worth

£7

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7

Working capital

Current Assets

£7

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£7
Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/04/20253 pages · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

26/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20243 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20234 pages · PDF
Director resigned

termination director company with name termination date

10/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

10/06/20232 pages · PDF
DISS40

gazette filings brought up to date

17/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

16/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20232 pages · PDF
GAZ1

gazette notice compulsory

10/01/20231 page · PDF
Accounts filed

accounts with accounts type dormant

29/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20193 pages · PDF
Director resigned

termination director company with name termination date

14/01/20191 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20172 pages · PDF
Director resigned

termination director company with name termination date

25/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20176 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 dormant

29/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20158 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20148 pages · PDF
Address changed

change registered office address company with date old address

23/10/20131 page · PDF
TM02

termination secretary company with name

23/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/201311 pages · PDF
Director appointed

appoint person director company with name

03/07/20133 pages · PDF
Director appointed

appoint person director company with name

03/07/20133 pages · PDF
Shares allotted

capital allotment shares

03/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20135 pages · PDF
Director details changed

change person director company with change date

03/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20125 pages · PDF
Director details changed

change person director company with change date

09/03/20122 pages · PDF
Director details changed

change person director company with change date

09/03/20122 pages · PDF
Director details changed

change person director company with change date

09/03/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20117 pages · PDF
Director details changed

change person director company with change date

02/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20106 pages · PDF
Director details changed

change person director company with change date

02/03/20102 pages · PDF
Director details changed

change person director company with change date

02/03/20102 pages · PDF
CH04

change corporate secretary company with change date

02/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20106 pages · PDF
363a

legacy

30/03/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20096 pages · PDF
288a

legacy

21/10/20082 pages · PDF
287

legacy

21/10/20081 page · PDF
288b

legacy

21/10/20082 pages · PDF
288b

legacy

27/08/20081 page · PDF
363a

legacy

17/06/20086 pages · PDF
288c

legacy

16/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20087 pages · PDF
363s

legacy

31/03/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20076 pages · PDF
363s

legacy

28/06/20067 pages · PDF
288a

legacy

24/05/20062 pages · PDF
288c

legacy

24/05/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20067 pages · PDF
363s

legacy

29/07/20057 pages · PDF
288b

legacy

15/03/20051 page · PDF
288a

legacy

15/03/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20057 pages · PDF
363s

legacy

21/04/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/200410 pages · PDF
288a

legacy

18/10/20031 page · PDF
MEM/ARTS

memorandum articles

21/05/20034 pages · PDF
RESOLUTIONS

resolution

21/05/20038 pages · PDF
363s

legacy

21/05/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20027 pages · PDF
288b

legacy

27/11/20021 page · PDF
363s

legacy

18/09/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/200210 pages · PDF
287

legacy

31/05/20011 page · PDF
288a

legacy

26/04/20012 pages · PDF
288b

legacy

14/02/20011 page · PDF
288b

legacy

17/01/20011 page · PDF
288b

legacy

17/01/20011 page · PDF
Accounts filed

accounts with accounts type full

20/12/200010 pages · PDF
288a

legacy

24/03/20002 pages · PDF
363s

legacy

24/03/20008 pages · PDF
288b

legacy

12/07/19991 page · PDF
288b

legacy

07/04/19991 page · PDF
288a

legacy

18/03/19992 pages · PDF
288b

legacy

14/03/19991 page · PDF
288b

legacy

14/03/19991 page · PDF
288a

legacy

14/03/19992 pages · PDF
288a

legacy

14/03/19992 pages · PDF
288a

legacy

14/03/19992 pages · PDF