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129 Marlborough Road Management Company Limited

04890248

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Flat 4, 129, Marlborough Road, London, N22 8NL
Incorporated 07/09/2003

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

74990
Non-trading company
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Peter James Beisty

director · Since 07/09/2003

PROPERTY MANAGEMENT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Allan Graves

director · Since 22/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 48

Miss Tina Patel

director · Since 22/09/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Calum Pollock

director · Since 25/09/2025

LOCAL GOVERNMENT OFFICER

BRITISH · ENGLAND · Age 31

Mr Gabriel Marc Myers

director · Since 25/07/2026

BRITISH · ENGLAND · Age 26

Peter James Beisty

director · Since 07/09/2003

British · England · Age 53

Tina Patel

director · Since 22/09/2016

British · United Kingdom · Age 55

Allan Graves

director · Since 22/09/2016

British · England · Age 48

Calum Pollock

director · Since 25/09/2025

British · England · Age 31

Gabriel Marc Myers

director · Since 25/07/2026

British · England · Age 26

Former

Ronald Specterman

director · Resigned 07/09/2010

Annette Helena Beisty

director · Resigned 11/08/2014

Peter James Beisty

secretary · Resigned 23/09/2016

Eamonn Lawrence Baker-Burke

director · Resigned 22/07/2025

Miss Helen Myers

director · Resigned 02/08/2026

Helen Myers

director · Resigned 02/08/2026

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Flat 4, 129, Marlborough Road
2026-08-10

28A LASCOTTS ROAD

post townLondon
2026-08-10

LONDON

postcodeN22 8NL
2026-08-10

N22 8JN

officer appointedBEISTY, Peter James
2026-08-10
officer appointedGRAVES, Allan
2026-08-10
officer appointedMYERS, Gabriel Marc
2026-08-10
officer appointedPATEL, Tina
2026-08-10
officer appointedPOLLOCK, Calum
2026-08-10

CompanyRankvs 14938+ SIC 74990 peers
43

Financial strength52th percentile among SIC peers · 13/25
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 strength13/25 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 30/09/2024

Net Worth

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House