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Clapham Mansions Freehold Limited

05042573

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

Details

First Floor, Jebsen House, 53-61 High Street, Ruislip, HA4 7BD
Incorporated 12/02/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

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

Officers

Disqualified director

Mcintyre, Andrew James · until 03/02/2029 · conviction of indictable offence

Mr Mark Anthony Vere Henderson

director · Since 30/03/2006

CO DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 13 other boards

Mr Andrew James Mcintyre

director · Since 10/12/2007

RISK ANALYST ENGINEER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Nicholas Charles Patrick Gallagher

director · Since 09/11/2011

CHARITY MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Piers Anthony D'Anyers Willis

director · Since 01/07/2016

INVESTMENT BANKER

BRITISH · ENGLAND · Age 71

Ms Katherine Mary Joicey-Cecil

director · Since 16/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Sproull & Co

secretary · Since 11/01/2018

Mark Anthony Vere Henderson

director · Since 30/03/2006

British · England · Age 72

Andrew James Mcintyre

director · Since 10/12/2007

British · United Kingdom · Age 54

Nicholas Charles Patrick Gallagher

director · Since 09/11/2011

British · United Kingdom · Age 60

Piers Anthony D'Anyers Willis

director · Since 01/07/2016

British · England · Age 71

Katherine Mary Joicey-Cecil

director · Since 16/11/2016

British · United Kingdom · Age 48

Sproull & Co

corporate secretary · Since 11/01/2018

Reg: 07996772

Former

Pont Street Nominees Limited

corporate director · Resigned 30/03/2006

Pg Secretarial Services Limited

corporate secretary · Resigned 30/03/2006

Dorothy Lzartoryska

director · Resigned 01/05/2007

Andrew Mcewan Dakin

director · Resigned 25/06/2007

Liselotte Green

director · Resigned 24/11/2008

Hugh Wilfred Tapper

director · Resigned 11/02/2009

Angela Lynne Davies

director · Resigned 11/02/2009

Julian Chitty

secretary · Resigned 01/12/2009

Guy Alexander Czartoryski

director · Resigned 16/10/2012

Nigel Egerton

director · Resigned 20/11/2013

Guy Geoffrey Barnard

director · Resigned 25/10/2016

James David Edward Joicey-Cecil

director · Resigned 20/02/2017

David Alford Collins

secretary · Resigned 11/01/2018

Claire Mccathie

director · Resigned 11/01/2018

Catherine Charlotte Wallis

director · Resigned 11/01/2018

Aleksander Nasr

director · Resigned 31/03/2023

Linsey Jane Cornwall Jones

director · Resigned 20/06/2023

Caroline Mary Goyder

director · Resigned 14/04/2026

PSC Statements

no individual or entity with signficant control· 12/02/2017

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1First Floor, Jebsen House
2026-09-10

FIRST FLOOR, JEBSEN HOUSE

post townRuislip
2026-09-10

RUISLIP

officer appointedSPROULL & CO
2026-09-10
officer appointedGALLAGHER, Nicholas Charles Patrick
2026-09-10
officer appointedHENDERSON, Mark Anthony Vere
2026-09-10
officer appointedJOICEY-CECIL, Katherine Mary
2026-09-10
officer appointedMCINTYRE, Andrew James
2026-09-10
officer appointedWILLIS, Piers Anthony D'Anyers
2026-09-10

CompanyRankvs 24260+ SIC 98000 peers
49

Financial strength58th percentile among SIC peers · 14/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees15/15 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.

Risk deductions

Disqualified officer: -10 pts

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

£31

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£31

6avg. employees

Balance Sheet

Assets less current liabilities£31
Prepared with IRIS Accounts Production

Filing History100 filings

Director resigned

termination director company with name termination date

16/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20256 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20257 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20247 pages · PDF
Director details changed

change person director company with change date

11/01/20242 pages · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Director appointed

appoint person director company with name date

21/06/20232 pages · PDF
Director resigned

termination director company with name termination date

20/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

16/03/20237 pages · PDF
Director details changed

change person director company with change date

16/03/20232 pages · PDF
Shares allotted

capital allotment shares

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20232 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/02/20237 pages · PDF
MA

memorandum articles

10/03/20225 pages · PDF
RESOLUTIONS

resolution

09/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

25/02/20227 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20212 pages · PDF
Shares allotted

capital allotment shares

29/10/20213 pages · PDF
Director details changed

change person director company with change date

22/06/20212 pages · PDF
CH04

change corporate secretary company with change date

22/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

22/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

04/03/20217 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/05/20192 pages · PDF
Director appointed

appoint person director company with name date

03/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20197 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20186 pages · PDF
AP04

appoint corporate secretary company with name date

11/01/20182 pages · PDF
Director resigned

termination director company with name termination date

11/01/20181 page · PDF
Director resigned

termination director company with name termination date

11/01/20181 page · PDF
TM02

termination secretary company with name termination date

11/01/20181 page · PDF
Director resigned

termination director company with name termination date

21/02/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

21/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20178 pages · PDF
Director details changed

change person director company with change date

06/12/20162 pages · PDF
Director appointed

appoint person director company with name date

28/11/20162 pages · PDF
Director appointed

appoint person director company with name date

25/11/20162 pages · PDF
Director resigned

termination director company with name termination date

25/10/20161 page · PDF
Director appointed

appoint person director company with name date

15/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/201613 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20162 pages · PDF
Director appointed

appoint person director company with name date

28/10/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/201512 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/201412 pages · PDF
AD04

move registers to registered office company

12/02/20141 page · PDF
Director resigned

termination director company with name

20/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/201313 pages · PDF
Director appointed

appoint person director company with name

16/11/20122 pages · PDF
Director resigned

termination director company with name

16/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

22/02/201213 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20124 pages · PDF
Director appointed

appoint person director company with name

20/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/201112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/201021 pages · PDF
AD03

move registers to sail company

26/03/20101 page · PDF
Director details changed

change person director company with change date

26/03/20102 pages · PDF
Director details changed

change person director company with change date

26/03/20102 pages · PDF
Director details changed

change person director company with change date

26/03/20102 pages · PDF
AD02

change sail address company

26/03/20101 page · PDF
Director details changed

change person director company with change date

26/03/20102 pages · PDF
Director details changed

change person director company with change date

26/03/20102 pages · PDF
AP03

appoint person secretary company with name

15/12/20093 pages · PDF
TM02

termination secretary company with name

14/12/20092 pages · PDF
Address changed

change registered office address company with date old address

14/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20094 pages · PDF
288a

legacy

05/09/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20096 pages · PDF
363a

legacy

05/03/20095 pages · PDF
288b

legacy

05/03/20091 page · PDF
288b

legacy

05/03/20091 page · PDF
288b

legacy

05/01/20091 page · PDF
AAMD

accounts amended with made up date

18/09/20083 pages · PDF
363s

legacy

29/03/200810 pages · PDF
288a

legacy

11/02/20082 pages · PDF
288a

legacy

15/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20074 pages · PDF
287

legacy

18/12/20071 page · PDF
288b

legacy

06/07/20071 page · PDF
288b

legacy

08/06/20072 pages · PDF
363s

legacy

21/02/200710 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20063 pages · PDF
225

legacy

05/12/20061 page · PDF
288a

legacy

22/09/20062 pages · PDF
288a

legacy

22/09/20062 pages · PDF
288a

legacy

07/08/20062 pages · PDF
288a

legacy

15/05/20062 pages · PDF
288b

legacy

05/04/20061 page · PDF
288b

legacy

05/04/20061 page · PDF
287

legacy

05/04/20061 page · PDF
288a

legacy

05/04/20062 pages · PDF
288a

legacy

05/04/20062 pages · PDF