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Di Stefano Property Management Limited

05324284

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

70 Theobalds Lane, Waltham Cross, EN8 8RS
Incorporated 05/01/2005

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Stefano Boggia

director · Since 05/01/2005

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mrs Karen Ann Boggia

director · Since 04/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Stefano Boggia

director · Since 05/01/2005

British · United Kingdom

Karen Ann Boggia

director · Since 04/02/2022

British · United Kingdom

Former

Karen Ann Boggia

secretary · Resigned 09/12/2021

Persons with Significant Control

Mr Stefano Boggia

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 06/04/2016

Former PSCs

Mrs Karen Ann Boggia

Ceased 09/12/2021

Charges1 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 08/07/2022Registered 12/07/2022

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 70 Theobalds Lane
2026-10-12

39 HENDON LANE

post town → Waltham Cross
2026-10-12

FINCHLEY

postcode → EN8 8RS
2026-10-12

N3 1RY

officer appointed → BOGGIA, Karen Ann
2026-10-12
officer appointed → BOGGIA, Stefano
2026-10-12

CompanyRankvs 16812+ SIC 68100 peers
58

Financial strength93th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£516k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£62k

Current Liabilities

£59k

Fixed Assets

£805k

0avg. employees

Balance Sheet

Assets less current liabilities£808k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.06+£0
20251.06+£76k
20242.96+£0
20232.96—

Derived from filed accounts. Not audited figures.

Filing History63 filings

PSC changed

change to a person with significant control

23/09/20262 pages · PDF
Director details changed

change person director company with change date

23/09/20262 pages · PDF
Address changed

change registered office address company with date old address new address

23/09/20261 page · PDF
Director details changed

change person director company with change date

23/09/20262 pages · PDF
AAMD

accounts amended with accounts type micro entity

14/07/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20265 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20264 pages · PDF
AAMD

accounts amended with accounts type micro entity

07/05/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20255 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/01/20245 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20235 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/07/202218 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20225 pages · PDF
Director appointed

appoint person director company with name date

04/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20214 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20215 pages · PDF
PSC07

cessation of a person with significant control

14/12/20211 page · PDF
PSC changed

change to a person with significant control

14/12/20212 pages · PDF
TM02

termination secretary company with name termination date

14/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

27/11/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20215 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20214 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20204 pages · PDF
PSC changed

change to a person with significant control

10/02/20202 pages · PDF
Director details changed

change person director company with change date

10/02/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20205 pages · PDF
AAMD

accounts amended with accounts type micro entity

04/04/20194 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20185 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20184 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/12/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20176 pages · PDF
Address changed

change registered office address company with date old address new address

21/12/20161 page · PDF
Address changed

change registered office address company with date old address new address

12/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20096 pages · PDF
363a

legacy

31/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20095 pages · PDF
363a

legacy

01/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20085 pages · PDF
287

legacy

19/06/20071 page · PDF
363s

legacy

08/05/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20066 pages · PDF
363s

legacy

16/02/20066 pages · PDF
225

legacy

16/02/20061 page · PDF
RESOLUTIONS

resolution

10/01/20052 pages · PDF
Incorporated

incorporation company

05/01/200512 pages · PDF