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The Banks (Chiswick High Road) Management Company Limited

03817479

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

Rmg House, Essex Road, Hoddesdon, EN11 0DR
Incorporated 30/07/1999

Compliance

Last accounts

24/12/2024

dormant

Next accounts due

24/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

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

Officers

William Frederick Taggart

director · Since 31/03/2008

Irish · United Kingdom · Age 79

Hertford Company Secretaries Limited

corporate nominee secretary · Since 01/01/2009

Reg: 03067765

Dennis William Joseph

director · Since 23/09/2014

British · England · Age 59

Simon Rivers Bosanquet

director · Since 02/02/2023

British · United Kingdom · Age 77

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/07/1999

Colin John Rogers

director · Resigned 30/09/1999

Gavin Vaughan Stewart

director · Resigned 01/01/2000

Christopher John Cooney

secretary · Resigned 01/09/2000

Peter Victor Nesbitt

director · Resigned 01/09/2000

Anthony Roy Inkin

director · Resigned 01/09/2000

Patricia Annette Henderson

director · Resigned 01/09/2000

Alexander Geoffrey Flower

director · Resigned 01/09/2000

Christine Gregory

director · Resigned 03/11/2001

Vivian Rosemary Griffith

director · Resigned 04/08/2004

Jean Oddi

director · Resigned 10/11/2006

E L Services Limited

corporate secretary · Resigned 20/06/2008

John Gerard Cullen

director · Resigned 22/01/2013

Robert Andrew Johnston

director · Resigned 21/02/2019

Alastair Malcolm Kerr

director · Resigned 02/02/2023

Dino Oddi

director · Resigned 04/11/2024

PSC Statements

no individual or entity with signficant control· 10/01/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

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

address line1Rmg House
2026-05-06

RMG HOUSE

post townHoddesdon
2026-05-06

HODDESDON

officer appointedHERTFORD COMPANY SECRETARIES LIMITED
2026-05-06
officer appointedBOSANQUET, Simon Rivers
2026-05-06
officer appointedJOSEPH, Dennis William
2026-05-06
officer appointedTAGGART, William Frederick
2026-05-06

CompanyRankvs 85639+ 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 24/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Director details changed

change person director company with change date

15/07/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20252 pages · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20232 pages · PDF
Director resigned

termination director company with name termination date

13/02/20231 page · PDF
Director appointed

appoint person director company with name date

13/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
Director details changed

change person director company with change date

25/02/20192 pages · PDF
Director resigned

termination director company with name termination date

25/02/20191 page · PDF
Accounts filed

accounts with accounts type dormant

07/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

15/01/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20152 pages · PDF
Annual return

annual return company with made up date no member list

14/01/20156 pages · PDF
Director appointed

appoint person director company with name date

09/01/20152 pages · PDF
Director appointed

appoint person director company with name date

24/11/20142 pages · PDF
Annual return

annual return company with made up date no member list

17/01/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20148 pages · PDF
Director resigned

termination director company with name

13/08/20131 page · PDF
Director appointed

appoint person director company with name

15/03/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20138 pages · PDF
Annual return

annual return company with made up date no member list

17/01/20133 pages · PDF
Annual return

annual return company with made up date no member list

25/01/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20129 pages · PDF
Annual return

annual return company with made up date no member list

11/08/20113 pages · PDF
Director details changed

change person director company with change date

23/06/20112 pages · PDF
Director details changed

change person director company with change date

23/06/20112 pages · PDF
Director details changed

change person director company with change date

23/06/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20113 pages · PDF
Annual return

annual return company with made up date no member list

09/08/20105 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
CH04

change corporate secretary company with change date

09/08/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20101 page · PDF
Accounts filed

accounts with accounts type dormant

27/10/20093 pages · PDF
363a

legacy

30/07/20093 pages · PDF
287

legacy

30/07/20091 page · PDF
363a

legacy

19/01/20093 pages · PDF
287

legacy

19/01/20091 page · PDF
287

legacy

16/01/20091 page · PDF
288a

legacy

14/01/20092 pages · PDF
288b

legacy

26/06/20081 page · PDF
288a

legacy

09/04/20082 pages · PDF
288a

legacy

18/02/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20083 pages · PDF
363a

legacy

31/07/20072 pages · PDF
288c

legacy

20/04/20071 page · PDF
288b

legacy

18/12/20061 page · PDF
363a

legacy

07/08/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20051 page · PDF
363a

legacy

25/08/20052 pages · PDF
288b

legacy

26/11/20041 page · PDF
Accounts filed

accounts with accounts type dormant

20/10/20041 page · PDF
363a

legacy

09/08/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20031 page · PDF
363a

legacy

29/08/20035 pages · PDF
363a

legacy

18/09/20025 pages · PDF
288c

legacy

17/09/20021 page · PDF
225

legacy

02/07/20021 page · PDF
Accounts filed

accounts with accounts type dormant

02/07/20021 page · PDF
288c

legacy

08/02/20021 page · PDF
288b

legacy

30/11/20011 page · PDF
288c

legacy

29/10/20011 page · PDF
363a

legacy

03/08/20015 pages · PDF
288a

legacy

22/06/20012 pages · PDF
288a

legacy

07/02/20012 pages · PDF
288b

legacy

13/12/20001 page · PDF
288b

legacy

13/12/20001 page · PDF
288b

legacy

13/12/20001 page · PDF
288b

legacy

13/12/20001 page · PDF
288a

legacy

13/12/20002 pages · PDF
288a

legacy

30/11/20003 pages · PDF
288a

legacy

21/11/20002 pages · PDF
288b

legacy

21/11/20001 page · PDF
287

legacy

21/11/20001 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20003 pages · PDF
RESOLUTIONS

resolution

12/09/20001 page · PDF
363s

legacy

03/08/20004 pages · PDF
288a

legacy

22/06/20002 pages · PDF
288a

legacy

22/06/20002 pages · PDF
288a

legacy

10/05/20008 pages · PDF
288a

legacy

20/04/20003 pages · PDF
288b

legacy

07/02/20001 page · PDF