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1 Strathray Gardens Nw3 Limited

04436269

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

Kdg House, 85 Stafford Road, Wallington, SM6 9AP
Incorporated 13/05/2002

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Susan Lesley Miller

director · Since 12/01/2004

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 78

Mrs Christine Ann Andry

director · Since 04/11/2013

RETIRED

BRITISH · UNITED KINGDOM · Age 87

Also on 1 other board

Mrs Ismat Joseph

director · Since 15/11/2013

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 66

Kdg Legal Services

secretary · Since 01/11/2023

Susan Lesley Miller

director · Since 12/01/2004

British · United Kingdom · Age 78

Christine Ann Andry

director · Since 04/11/2013

British · United Kingdom · Age 87

Ismat Joseph

director · Since 15/11/2013

British · United Kingdom · Age 66

Kdg Legal Services

corporate secretary · Since 01/11/2023

Reg: 10689954

Former

Emma Richardson

director · Resigned 12/01/2004

Emma Richardson

secretary · Resigned 12/01/2004

Roger Arnold Lane

director · Resigned 12/01/2004

Yuk Tsuen Benson Wong

director · Resigned 08/02/2006

Jonathan Russell Beck

director · Resigned 02/04/2010

Jimmy Myint Lee

director · Resigned 14/06/2011

Jonathan Russell Beck

director · Resigned 03/11/2013

Sadrudin Gulamhussein Kassam

director · Resigned 14/11/2013

Chiara Panzeri

director · Resigned 03/08/2015

Leila Beth Golestaneh

director · Resigned 11/09/2017

Martin James Miller

secretary · Resigned 17/01/2023

Andrew Welby

director · Resigned 13/05/2026

PSC Statements

no individual or entity with signficant control· 13/05/2017

Change History

officer appointedKDG LEGAL SERVICES
2026-08-26
officer appointedANDRY, Christine Ann
2026-08-26
officer appointedJOSEPH, Ismat
2026-08-26
officer appointedMILLER, Susan Lesley
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Kdg House
2026-08-26

KDG HOUSE

post townWallington
2026-08-26

WALLINGTON

CompanyRankvs 53572+ SIC 68320 peers
40

Financial strength41th percentile among SIC peers · 10/25
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 strength10/25 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 31/10/2025

Net Worth

£40

Balance sheet strength

Cash

£40

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
202315.67

Derived from filed accounts. Not audited figures.

Filing History76 filings

Accounts filed

accounts with accounts type dormant

13/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20264 pages · PDF
Director resigned

termination director company with name termination date

13/05/20261 page · PDF
Accounts filed

accounts with accounts type dormant

21/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20243 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20231 page · PDF
AP04

appoint corporate secretary company with name date

14/12/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
TM02

termination secretary company with name termination date

26/01/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

14/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20184 pages · PDF
Director appointed

appoint person director company with name date

11/09/20172 pages · PDF
Director resigned

termination director company with name termination date

11/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20168 pages · PDF
Director appointed

appoint person director company with name date

03/08/20152 pages · PDF
Director resigned

termination director company with name termination date

03/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20148 pages · PDF
Director appointed

appoint person director company with name

15/11/20132 pages · PDF
Director appointed

appoint person director company with name

15/11/20132 pages · PDF
Director resigned

termination director company with name

15/11/20131 page · PDF
Director resigned

termination director company with name

15/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20116 pages · PDF
Director appointed

appoint person director company with name

08/07/20112 pages · PDF
Director appointed

appoint person director company with name

08/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20117 pages · PDF
Director resigned

termination director company with name

20/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20106 pages · PDF
Director details changed

change person director company with change date

06/06/20102 pages · PDF
Director details changed

change person director company with change date

06/06/20102 pages · PDF
Director resigned

termination director company with name

06/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20099 pages · PDF
363a

legacy

05/07/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20089 pages · PDF
363a

legacy

11/06/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20079 pages · PDF
363a

legacy

23/07/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20069 pages · PDF
363s

legacy

10/07/20068 pages · PDF
288a

legacy

16/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20059 pages · PDF
363s

legacy

05/07/20058 pages · PDF
363s

legacy

10/06/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20049 pages · PDF
225

legacy

12/03/20041 page · PDF
288b

legacy

05/02/20041 page · PDF
288a

legacy

26/01/20042 pages · PDF
287

legacy

26/01/20041 page · PDF
288a

legacy

26/01/20042 pages · PDF
288a

legacy

26/01/20042 pages · PDF
288a

legacy

26/01/20042 pages · PDF
288a

legacy

26/01/20042 pages · PDF
288b

legacy

26/01/20041 page · PDF
363s

legacy

23/05/20037 pages · PDF
Incorporated

incorporation company

13/05/200217 pages · PDF