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49 St Stephens Gardens Limited

04062242

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

113 Shirland Road, London, W9 2EW
Incorporated 30/08/2000

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

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

Officers

Peter Stuart Warne

director · Since 23/09/2002

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Carl Georg Risberg

director · Since 14/06/2021

INVESTOR

CANADIAN · AUSTRIA · Age 76

Ms Sophie Ellen Cairns

director · Since 02/02/2023

FINANCIER

BRITISH · ENGLAND · Age 32

Properties Actually Limited

secretary · Since 31/01/2024

Also on 10 other boards

Peter Stuart Warne

director · Since 23/09/2002

British · United Kingdom · Age 53

Carl Georg Risberg

director · Since 14/06/2021

Canadian · Austria · Age 76

Sophie Ellen Cairns

director · Since 02/02/2023

British · England · Age 32

Properties Actually Limited

corporate secretary · Since 31/01/2024

Reg: 05563184

Also on 10 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/08/2000

Matthew Charles Bell

secretary · Resigned 24/09/2002

Neil Ejje

director · Resigned 08/04/2005

Peter Stuart Warne

secretary · Resigned 26/09/2005

Quadrant Property Management Limited

corporate secretary · Resigned 27/10/2008

Clare Elizabeth Lockhart-Mummery

director · Resigned 25/01/2022

Peter Stuart Warne

secretary · Resigned 31/01/2024

Change History

officer appointedPROPERTIES ACTUALLY LIMITED
2026-07-25
officer appointedCAIRNS, Sophie Ellen
2026-07-25
officer appointedRISBERG, Carl Georg
2026-07-25
officer appointedWARNE, Peter Stuart
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1113 Shirland Road
2026-07-25

113 SHIRLAND ROAD

post townLondon
2026-07-25

LONDON

CompanyRankvs 55867+ SIC 98000 peers
45

Financial strength61th percentile among SIC peers · 15/25
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 strength15/25 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 31/08/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House