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Northcote Avenue Management Company Limited

04870893

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

48 Northcote Avenue, London, W5 3UT
Incorporated 19/08/2003

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

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

Officers

Mr Rodger Shiach Burns Craig

director · Since 18/08/2004

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 8 other boards

Mr Robert Longson

secretary · Since 12/03/2020

Also on 2 other boards

Mr Robert Longson

director · Since 15/03/2020

IT

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Robert Miles Philip Tomlinson

director · Since 03/05/2020

AVERAGE ADJUSTER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Rodger Shiach Burns Craig

director · Since 18/08/2004

British · United Kingdom · Age 71

Robert Longson

secretary · Since 12/03/2020

Robert Longson

director · Since 15/03/2020

British · England · Age 59

Robert Miles Philip Tomlinson

director · Since 03/05/2020

British · England · Age 40

Former

Clyde Secretaries Limited

corporate secretary · Resigned 18/08/2004

Richard James Sunley Tice

director · Resigned 18/08/2004

Julia Selina Wigglesworth

director · Resigned 15/06/2005

Clayton Lewis Beerman

secretary · Resigned 12/03/2020

Clayton Lewis Beerman

director · Resigned 03/05/2020

Persons with Significant Control

Mr Rodger Shiach Burns Craig

25–50% shares

British · United Kingdom · Age 71

49, Northcote Avenue, London, W5 3UT

Notified 01/04/2020

Mr Robert Longson

25–50% shares

British · United Kingdom · Age 59

48, Northcote Avenue, London, W5 3UT

Notified 01/04/2020

Mr Robert Miles Philip Tomlinson

25–50% shares

British · United Kingdom · Age 40

47, Northcote Avenue, London, W5 3UT

Notified 01/04/2020

Former PSCs

Mr Clayton Lewis Beerman

Ceased 01/04/2020

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 48 Northcote Avenue
2026-07-23

48 NORTHCOTE AVENUE

post town → London
2026-07-23

LONDON

officer appointed → LONGSON, Robert
2026-07-23
officer appointed → CRAIG, Rodger Shiach Burns
2026-07-23
officer appointed → LONGSON, Robert
2026-07-23
officer appointed → TOMLINSON, Robert Miles Philip
2026-07-23

CompanyRankvs 69616+ SIC 98000 peers
39

Financial strength36th percentile among SIC peers · 9/25
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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69616Northcote Avenue Management Company Limited
39
How is this score calculated?
Financial strength9/25 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

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House