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145 Drury Lane (Management) Limited

03723911

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

145 Drury Lane, Covent Garden, London, WC2B 5TA
Incorporated 25/02/1999

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Dr Hin-Yan Wong

director · Since 01/11/2002

STRATEGY CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Dr Hin Yan Wong

secretary · Since 21/09/2005

CONSULTANT

BRITISH · Age 58

Mrs Diana Marie Steadman

director · Since 24/11/2023

RETIRED

BRITISH · ENGLAND · Age 70

Also on 1 other board

Hin-Yan Wong

director · Since 01/11/2002

British · England · Age 58

Hin Yan Wong

secretary · Since 21/09/2005

British

Diana Marie Steadman

director · Since 24/11/2023

British · England · Age 70

Former

Jonathan Philip Hastings

secretary · Resigned 06/04/1999

Jonathan Philip Hastings

secretary · Resigned 28/07/2000

Justine Maria Parker Brown

secretary · Resigned 01/01/2001

Clifford Robin Knott

director · Resigned 31/03/2002

John Howard Brooks

director · Resigned 01/11/2002

Alasdair Nicholls

director · Resigned 01/11/2002

Jonathan Philip Hastings

secretary · Resigned 01/11/2002

Andrew Locke

director · Resigned 01/11/2002

Wong Tse

director · Resigned 16/06/2003

Mark Andrew Adams

director · Resigned 21/09/2005

Mark Andrew Adams

secretary · Resigned 21/09/2005

Joanne Koukis

director · Resigned 23/06/2008

Irene Unterberger

director · Resigned 30/06/2009

Travers John Stuart Bell

director · Resigned 20/04/2010

Geoffrey Crispin

director · Resigned 20/04/2018

Tak Wong Tse

director · Resigned 28/02/2021

Geoffrey Crispin

director · Resigned 08/11/2021

Tak Wong Tse

director · Resigned 24/01/2022

Maren Heidemann

director · Resigned 12/01/2024

PSC Statements

no individual or entity with signficant control· 25/02/2017

Change History

officer appointedWONG, Hin Yan, Dr
2026-08-26
officer appointedSTEADMAN, Diana Marie
2026-08-26
officer appointedWONG, Hin-Yan, Dr
2026-08-26
statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc
2026-08-26

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

address line1145 Drury Lane
2026-08-26

145 DRURY LANE

post townLondon
2026-08-26

LONDON

CompanyRankvs 4517+ SIC 68320 peers
81

Financial strength92th percentile among SIC peers · 23/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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 31/12/2023

Net Worth

£164k

Balance sheet strength

Cash

£337k

Cash in the bank

Net Current Assets

£164k

Working capital

Current Assets

£412k

Current Liabilities

£248k

Debtors

£75k

2avg. employees

Tax at Year End

Corp tax£3k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.66

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

03/04/202619 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

02/04/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

23/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20243 pages · PDF
Director resigned

termination director company with name termination date

14/01/20241 page · PDF
Director appointed

appoint person director company with name date

28/11/20232 pages · PDF
Accounts filed

accounts with accounts type small

10/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20233 pages · PDF
Director appointed

appoint person director company with name date

11/12/20222 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20223 pages · PDF
Director resigned

termination director company with name termination date

30/01/20221 page · PDF
Director resigned

termination director company with name termination date

05/12/20211 page · PDF
Director appointed

appoint person director company with name date

06/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF
Director resigned

termination director company with name termination date

07/03/20211 page · PDF
Accounts filed

accounts with accounts type small

24/02/20218 pages · PDF
Accounts filed

accounts with accounts type small

16/03/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20203 pages · PDF
Accounts filed

accounts with accounts type small

01/05/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Director appointed

appoint person director company with name date

05/12/20182 pages · PDF
Accounts filed

accounts with accounts type small

11/06/201814 pages · PDF
Director resigned

termination director company with name termination date

27/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20183 pages · PDF
Accounts filed

accounts with accounts type small

07/10/201712 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20174 pages · PDF
Accounts filed

accounts with accounts type full

08/07/201611 pages · PDF
Annual return

annual return company with made up date no member list

23/03/20164 pages · PDF
Accounts filed

accounts with accounts type full

26/08/201511 pages · PDF
Annual return

annual return company with made up date no member list

13/03/20154 pages · PDF
Accounts filed

accounts with accounts type full

14/04/20149 pages · PDF
Annual return

annual return company with made up date no member list

20/03/20144 pages · PDF
Accounts filed

accounts with accounts type full

02/05/201310 pages · PDF
Director appointed

appoint person director company with name

17/03/20132 pages · PDF
Annual return

annual return company with made up date no member list

03/03/20134 pages · PDF
Accounts filed

accounts with accounts type full

28/03/201210 pages · PDF
Annual return

annual return company with made up date no member list

24/03/20124 pages · PDF
Annual return

annual return company with made up date no member list

03/03/20114 pages · PDF
Accounts filed

accounts with accounts type full

17/02/201111 pages · PDF
Director resigned

termination director company with name

21/04/20101 page · PDF
Accounts filed

accounts with accounts type full

07/04/201011 pages · PDF
Annual return

annual return company with made up date no member list

19/03/20104 pages · PDF
Director details changed

change person director company with change date

19/03/20102 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
288b

legacy

30/06/20091 page · PDF
Accounts filed

accounts with accounts type full

08/06/200911 pages · PDF
363a

legacy

03/03/20093 pages · PDF
288a

legacy

16/12/20081 page · PDF
Accounts filed

accounts with accounts type full

27/10/200811 pages · PDF
288b

legacy

24/06/20081 page · PDF
363a

legacy

12/03/20083 pages · PDF
Accounts filed

accounts with accounts type full

14/11/200711 pages · PDF
363s

legacy

30/04/20075 pages · PDF
288a

legacy

30/04/20071 page · PDF
Accounts filed

accounts with accounts type full

17/04/200714 pages · PDF
287

legacy

16/06/20061 page · PDF
363s

legacy

28/03/20065 pages · PDF
288a

legacy

24/11/20052 pages · PDF
288a

legacy

15/11/20052 pages · PDF
Accounts filed

accounts with accounts type full

07/11/200514 pages · PDF
288c

legacy

29/09/20051 page · PDF
288b

legacy

29/09/20051 page · PDF
288a

legacy

29/09/20051 page · PDF
363a

legacy

12/09/20052 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200511 pages · PDF
363s

legacy

29/06/20044 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200311 pages · PDF
287

legacy

03/07/20031 page · PDF
288b

legacy

03/07/20031 page · PDF
363s

legacy

21/06/20033 pages · PDF
288a

legacy

21/06/20032 pages · PDF
288a

legacy

21/06/20031 page · PDF
288b

legacy

18/05/20031 page · PDF
288b

legacy

12/11/20021 page · PDF
288b

legacy

12/11/20021 page · PDF
288b

legacy

12/11/20021 page · PDF
288a

legacy

12/11/20022 pages · PDF
Accounts filed

accounts with accounts type full

05/11/20029 pages · PDF
RESOLUTIONS

resolution

25/10/200210 pages · PDF
RESOLUTIONS

resolution

25/10/2002PDF
RESOLUTIONS

resolution

25/10/2002PDF
RESOLUTIONS

resolution

25/10/20021 page · PDF
288b

legacy

09/04/20021 page · PDF
363a

legacy

26/03/20026 pages · PDF
Accounts filed

accounts with accounts type full

02/11/20019 pages · PDF
363a

legacy

10/04/200117 pages · PDF
288a

legacy

23/01/20012 pages · PDF
288a

legacy

10/01/20012 pages · PDF
288b

legacy

10/01/20012 pages · PDF
287

legacy

20/12/20001 page · PDF
287

legacy

22/08/20001 page · PDF
288b

legacy

09/08/20001 page · PDF
288a

legacy

09/08/20002 pages · PDF
288c

legacy

06/07/20001 page · PDF
363a

legacy

21/03/200010 pages · PDF
Accounts filed

accounts with accounts type full

06/03/20007 pages · PDF