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The Assembly Rooms Defoe Road Management Company Limited

04117336

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

5 Sentinel Square, London, NW4 2EL
Incorporated 30/11/2000

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

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

Officers

Moreland Estate Property Management Limited

corporate secretary · Since 01/11/2015

Reg: 07486339

Dominic George William Rundle Brendon

director · Since 21/11/2024

British · England · Age 54

Former

7side Secretarial Limited

corporate director · Resigned 30/11/2000

Severnside Secretarial Limited

corporate nominee secretary · Resigned 30/11/2000

Severnside Nominees Limited

corporate nominee director · Resigned 30/11/2000

Joseph Christie

director · Resigned 25/11/2002

John Seabrook

secretary · Resigned 25/11/2002

Jonathan Hilton

director · Resigned 18/05/2004

Glenn Raymond Thorpe

secretary · Resigned 18/10/2004

Thomas Ralston Peter Raymond

secretary · Resigned 10/05/2005

Thomas Ralston Peter Raymond

director · Resigned 10/05/2005

Glenn Raymond Thorpe

director · Resigned 01/03/2006

Lesley Kim Stockman

secretary · Resigned 16/10/2007

Lesley Kim Stockman

director · Resigned 07/04/2009

Antony Berou

director · Resigned 01/10/2009

Patrick Romano

director · Resigned 02/05/2013

Jt Chartered Building Surveyors Limited

corporate secretary · Resigned 01/11/2015

Alasdair Scott

director · Resigned 16/12/2016

Andrew Clarke

director · Resigned 09/07/2018

Matthew James Dewen

director · Resigned 06/09/2022

Ann Bonathan

director · Resigned 07/10/2022

Alison Claire Bukhari

director · Resigned 20/04/2026

Persons with Significant Control

Former PSCs

Ms Ann Bonathan

Ceased 06/09/2017

PSC Statements

no individual or entity with signficant control· 30/11/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line15 Sentinel Square
2026-05-06

5 SENTINEL SQUARE

post townLondon
2026-05-06

LONDON

officer appointedMORELAND ESTATE PROPERTY MANAGEMENT LIMITED
2026-05-06
officer appointedBRENDON, Dominic George William Rundle
2026-05-06

CompanyRankvs 576+ SIC 98000 peers
88

Financial strength96th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.2× · 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 strength24/25 pts

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

Employees14/15 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 31/12/2024

Net Worth

£71k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£71k

Working capital

Current Assets

£104k

Current Liabilities

£32k

2avg. employees+1

Balance Sheet

Assets less current liabilities£71k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20243.20+£5k
20234.12+£5k
20224.40-£2k
20215.39+£5k
20204.25+£11k
20194.34+£3k
20184.83

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

27/04/20261 page · PDF
RP01AP01

replacement filing of director appointment with name

24/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20253 pages · PDF
Director appointed

appoint person director company with name date

21/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20225 pages · PDF
Director resigned

termination director company with name termination date

14/12/20221 page · PDF
Director resigned

termination director company with name termination date

16/09/20221 page · PDF
Director appointed

appoint person director company with name date

16/09/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/06/20223 pages · PDF
PSC07

cessation of a person with significant control

22/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

29/11/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/08/20213 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/09/20203 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/07/20182 pages · PDF
Director resigned

termination director company with name termination date

09/07/20181 page · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20175 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20172 pages · PDF
PSC notified

notification of a person with significant control

05/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20167 pages · PDF
Director resigned

termination director company with name termination date

30/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20163 pages · PDF
TM02

termination secretary company with name termination date

30/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20167 pages · PDF
CH04

change corporate secretary company with change date

07/01/20161 page · PDF
AP04

appoint corporate secretary company with name date

06/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20144 pages · PDF
Director appointed

appoint person director company with name

19/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20135 pages · PDF
Director resigned

termination director company with name

04/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20125 pages · PDF
AP04

appoint corporate secretary company with name

13/08/20122 pages · PDF
Address changed

change registered office address company with date old address

13/08/20121 page · PDF
Accounts date changed

change account reference date company previous shortened

12/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20114 pages · PDF
Director appointed

appoint person director company with name

11/01/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20112 pages · PDF
Director appointed

appoint person director company with name

17/05/20102 pages · PDF
Director resigned

termination director company with name

05/05/20101 page · PDF
Accounts filed

accounts with accounts type dormant

27/01/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20097 pages · PDF
288b

legacy

07/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20096 pages · PDF
363a

legacy

12/01/20099 pages · PDF
287

legacy

07/01/20091 page · PDF
363a

legacy

07/01/20099 pages · PDF
287

legacy

07/01/20091 page · PDF
287

legacy

23/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20086 pages · PDF
288b

legacy

17/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20076 pages · PDF
363a

legacy

06/12/20066 pages · PDF
288b

legacy

04/04/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20066 pages · PDF
288b

legacy

09/01/20061 page · PDF
363a

legacy

30/11/20056 pages · PDF
288a

legacy

04/08/20052 pages · PDF
288b

legacy

05/07/20051 page · PDF
288a

legacy

02/06/20052 pages · PDF
288a

legacy

10/02/20051 page · PDF
287

legacy

04/02/20051 page · PDF
363s

legacy

17/01/200513 pages · PDF
288a

legacy

17/01/20052 pages · PDF
288a

legacy

03/11/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20048 pages · PDF
287

legacy

26/10/20041 page · PDF
288b

legacy

26/10/20041 page · PDF
288b

legacy

02/07/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/20048 pages · PDF
363s

legacy

16/01/200410 pages · PDF
288b

legacy

20/12/20021 page · PDF
288b

legacy

20/12/20021 page · PDF
363s

legacy

09/12/20027 pages · PDF
287

legacy

09/12/20022 pages · PDF
288a

legacy

09/12/20024 pages · PDF
288a

legacy

09/12/20023 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20026 pages · PDF
363s

legacy

11/01/20026 pages · PDF
225

legacy

29/11/20011 page · PDF
288a

legacy

28/12/20002 pages · PDF
288a

legacy

28/12/20002 pages · PDF
287

legacy

28/12/20001 page · PDF
288b

legacy

21/12/20001 page · PDF