Back to search

The Visage Residents Management Company Limited

04965307

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

266 Kingsland Road, London, E8 4DG
Incorporated 17/11/2003

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

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

Officers

Peyman Pakyari

director · Since 11/01/2009

DENTIST

BRITISH · UNITED KINGDOM · Age 49

Managed Exit Limited

secretary · Since 01/10/2020

Also on 277 other boards

Manish Wadhwani

director · Since 30/11/2022

SELF EMPLOYED

BRITISH · ENGLAND · Age 55

Samit Parekh

director · Since 30/11/2022

N/A

BRITISH · ENGLAND · Age 53

Ms Zemar Mohamed Dajani

director · Since 15/03/2023

N/A

BRITISH · ENGLAND · Age 57

Also on 1 other board

Ms Haideh Ghannad Tavackoli

director · Since 12/09/2025

N/A

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Peyman Pakyari

director · Since 11/01/2009

British · United Kingdom · Age 49

Managed Exit Limited

corporate secretary · Since 01/10/2020

Reg: 06631310

Also on 277 other boards

Manish Wadhwani

director · Since 30/11/2022

British · England · Age 55

Samit Parekh

director · Since 30/11/2022

British · England · Age 53

Zemar Mohamed Dajani

director · Since 15/03/2023

British · England · Age 57

Haideh Ghannad Tavackoli

director · Since 12/09/2025

British · England · Age 58

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/11/2003

Ralph Treasure

director · Resigned 26/07/2004

Ralph Treasure

secretary · Resigned 26/07/2004

Paul Richard Michael Bentley

director · Resigned 10/05/2007

Peter Thomas Ford

director · Resigned 11/12/2007

Peter Thomas Ford

secretary · Resigned 11/12/2007

Tony Christopher Garner

director · Resigned 11/12/2007

Solitaire Directors Limited

corporate director · Resigned 16/09/2009

Solitaire Secretaries Ltd

corporate secretary · Resigned 16/09/2009

Steve Cheung

director · Resigned 31/08/2011

Raoul Cassen

director · Resigned 11/01/2017

Saul Henry Lewin

director · Resigned 13/03/2023

Alex Andrews

director · Resigned 13/03/2023

Taru Oksman

director · Resigned 13/03/2023

Albert Edward Laurence

director · Resigned 13/03/2023

Azadeh Bahrami

director · Resigned 13/02/2024

Zohair Mohamedali

director · Resigned 15/02/2024

Persons with Significant Control

Former PSCs

Ms Alex Andrews

Ceased 23/12/2022

PSC Statements

no individual or entity with signficant control· 23/12/2022

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1266 Kingsland Road
2026-08-28

266 KINGSLAND ROAD

post townLondon
2026-08-28

LONDON

officer appointedMANAGED EXIT LIMITED
2026-08-28
officer appointedDAJANI, Zemar Mohamed
2026-08-28
officer appointedPAKYARI, Peyman
2026-08-28
officer appointedPAREKH, Samit
2026-08-28
officer appointedTAVACKOLI, Haideh Ghannad
2026-08-28
officer appointedWADHWANI, Manish
2026-08-28

CompanyRankvs 86230+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
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 strength2/25 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 30/11/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type dormant

14/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20253 pages · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Director resigned

termination director company with name termination date

18/02/20241 page · PDF
Director resigned

termination director company with name termination date

15/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20233 pages · PDF
Director appointed

appoint person director company with name date

23/03/20232 pages · PDF
Director appointed

appoint person director company with name date

17/03/20232 pages · PDF
Director appointed

appoint person director company with name date

17/03/20232 pages · PDF
Director resigned

termination director company with name termination date

16/03/20231 page · PDF
Director resigned

termination director company with name termination date

16/03/20231 page · PDF
Director resigned

termination director company with name termination date

16/03/20231 page · PDF
Director resigned

termination director company with name termination date

16/03/20231 page · PDF
RP04AP01

second filing of director appointment with name

14/01/20233 pages · PDF
RP04AP01

second filing of director appointment with name

14/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20232 pages · PDF
PSC08

notification of a person with significant control statement

23/12/20222 pages · PDF
PSC07

cessation of a person with significant control

23/12/20221 page · PDF
Director appointed

appoint person director company with name date

22/11/20223 pages · PDF
Director appointed

appoint person director company with name date

21/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20212 pages · PDF
AP04

appoint corporate secretary company with name date

01/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20201 page · PDF
Accounts filed

accounts with accounts type dormant

31/07/20202 pages · PDF
Director appointed

appoint person director company with name date

01/07/20202 pages · PDF
Director details changed

change person director company with change date

01/07/20202 pages · PDF
Director appointed

appoint person director company with name date

30/06/20202 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20172 pages · PDF
Director resigned

termination director company with name termination date

17/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/11/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20162 pages · PDF
Annual return

annual return company with made up date no member list

14/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20152 pages · PDF
Annual return

annual return company with made up date no member list

26/11/20145 pages · PDF
Address changed

change registered office address company with date old address new address

26/11/20141 page · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20142 pages · PDF
Annual return

annual return company with made up date no member list

20/11/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20132 pages · PDF
Annual return

annual return company with made up date no member list

21/11/20125 pages · PDF
Annual return

annual return company with made up date no member list

03/08/20123 pages · PDF
DISS40

gazette filings brought up to date

11/07/20121 page · PDF
Director appointed

appoint person director company with name

11/05/20123 pages · PDF
Director appointed

appoint person director company with name

11/05/20123 pages · PDF
Director resigned

termination director company with name

11/05/20122 pages · PDF
GAZ1

gazette notice compulsary

13/03/20121 page · PDF
Accounts filed

accounts with accounts type dormant

20/12/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20113 pages · PDF
Annual return

annual return company with made up date no member list

04/01/20114 pages · PDF
Director details changed

change person director company with change date

04/01/20112 pages · PDF
Director details changed

change person director company with change date

04/01/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20103 pages · PDF
Annual return

annual return company with made up date

17/03/201015 pages · PDF
Address changed

change registered office address company with date old address

16/03/20102 pages · PDF
Director details changed

change person director company with change date

16/03/20103 pages · PDF
Director details changed

change person director company with change date

16/03/20103 pages · PDF
Director details changed

change person director company with change date

16/03/20103 pages · PDF
288a

legacy

27/09/20092 pages · PDF
287

legacy

16/09/20091 page · PDF
288b

legacy

16/09/20091 page · PDF
288b

legacy

16/09/20091 page · PDF
Accounts filed

accounts with accounts type dormant

06/03/20093 pages · PDF
288a

legacy

29/01/20091 page · PDF
288a

legacy

29/01/20091 page · PDF
363a

legacy

03/12/20082 pages · PDF
287

legacy

11/08/20081 page · PDF
Accounts filed

accounts with accounts type dormant

03/07/20082 pages · PDF
288b

legacy

09/01/20081 page · PDF
288b

legacy

09/01/20081 page · PDF
288a

legacy

09/01/20083 pages · PDF
288a

legacy

09/01/20081 page · PDF
287

legacy

09/01/20081 page · PDF
363s

legacy

08/01/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20072 pages · PDF
RESOLUTIONS

resolution

12/09/20071 page · PDF
288b

legacy

06/06/20071 page · PDF
288a

legacy

06/06/20072 pages · PDF
363s

legacy

21/12/20064 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20064 pages · PDF
RESOLUTIONS

resolution

14/07/20061 page · PDF
363s

legacy

29/11/20054 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20054 pages · PDF
RESOLUTIONS

resolution

29/06/20051 page · PDF
363s

legacy

23/12/20044 pages · PDF
288b

legacy

31/08/20041 page · PDF
287

legacy

31/08/20041 page · PDF
288a

legacy

31/08/20041 page · PDF