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Claremont House (Martell Road) Management Company Limited

05069969

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

266 Kingsland Road Kingsland Road, London, E8 4DG
Incorporated 10/03/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

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

Officers

Mr Warren Anthony Leo

director · Since 20/04/2016

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Elliot James Read

director · Since 20/04/2016

TEACHER

BRITISH · UNITED KINGDOM · Age 43

Managed Exit Limited

secretary · Since 01/05/2018

Also on 277 other boards

Elliot James Read

director · Since 20/04/2016

British · United Kingdom · Age 43

Warren Anthony Leo

director · Since 20/04/2016

British · United Kingdom · Age 58

Managed Exit Limited

corporate secretary · Since 01/05/2018

Reg: 06631310

Also on 277 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/03/2004

Richard Barraclough

director · Resigned 25/10/2004

Thomas Marshall Nicholson

director · Resigned 25/10/2004

Kevin Paul Foley

director · Resigned 25/10/2004

Edward John Norton

director · Resigned 17/08/2006

Kate Bursey

director · Resigned 02/04/2012

Sapna Kaul

director · Resigned 31/07/2012

Sundeep Kaul

director · Resigned 31/07/2012

Paul Anthony Fairbrother

secretary · Resigned 05/03/2015

Claire Troakes

director · Resigned 01/05/2015

Karen Louise Ward

director · Resigned 01/12/2015

Melissa Ann Asare

director · Resigned 23/07/2016

Laetitia L'Helguen

director · Resigned 01/02/2017

Julia Helen Phillips

director · Resigned 09/02/2017

Helga Maria Lavin

director · Resigned 18/05/2017

Hlh Accountants Limited

corporate secretary · Resigned 01/05/2018

Justin Tully

director · Resigned 06/02/2019

Olivett Darkwah Asare

director · Resigned 18/12/2020

Andrew Hackett

director · Resigned 01/01/2026

Persons with Significant Control

Ms Helga Maria Lavin

Significant control

British · England · Age 54

Flat 12, 1a Martell Road, London, SE21 8EA

Notified 31/03/2017

Mr Warren Anthony Leo

Significant control

British · United Kingdom · Age 58

Flat 3, 42 Chestnut Road, London, SE27 9LF

Notified 31/03/2017

Former PSCs

Mr Olivett Darkwah Asare

Ceased 18/12/2020

Change History

statusactive
2026-08-23

Active

typeprivate-limited-guarant-nsc
2026-08-23

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

address line1266 Kingsland Road Kingsland Road
2026-08-23

266 KINGSLAND ROAD

post townLondon
2026-08-23

LONDON

officer appointedMANAGED EXIT LIMITED
2026-08-23
officer appointedLEO, Warren Anthony
2026-08-23
officer appointedREAD, Elliot James
2026-08-23

CompanyRankvs 86064+ 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
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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 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House