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Rembrandt House Property Limited

05579235

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

Rembrandt House, 100 Great Portland Street, London, W1W 6PB
Incorporated 30/09/2005

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Herbert Lui

director · Since 30/09/2005

ARCHITECT

SINGAPOREAN · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Richard Aby

director · Since 19/10/2011

FINANCE

BRITISH,IVORIAN · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Irvine John Eddy

director · Since 03/09/2024

DIRECTOR

BRITISH · JERSEY · Age 69

Ms Alice Jane Kathleen Vacani

director · Since 03/09/2024

FINANCIAL PROFESSIONAL

BRITISH · ENGLAND · Age 32

Mr John Irvine Eddy

secretary · Since 24/11/2025

Herbert Lui

director · Since 30/09/2005

Singaporean · United Kingdom · Age 54

Richard Aby

director · Since 19/10/2011

British,Ivorian · United Kingdom · Age 50

Alice Jane Kathleen Vacani

director · Since 03/09/2024

British · England · Age 32

Irvine John Eddy

director · Since 03/09/2024

British · Jersey · Age 69

Irvine John Eddy

secretary · Since 24/11/2025

Former

Swift Incorporations Limited

corporate nominee director · Resigned 30/09/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/09/2005

Instant Companies Limited

corporate nominee director · Resigned 30/09/2005

Rita Lilliane Furzey

director · Resigned 18/03/2008

Raj Kumar Arumugam

director · Resigned 06/05/2011

Gregory John Dennis

director · Resigned 01/12/2013

Robert James Banks

secretary · Resigned 03/09/2024

Robert James Banks

director · Resigned 01/11/2024

Alice Jane Kathleen Vacani

secretary · Resigned 24/11/2025

Persons with Significant Control

Former PSCs

Mr Robert James Banks

Ceased 03/09/2024

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Rembrandt House, 100 Great Portland Street
2026-08-16

REMBRANDT HOUSE, 100

post townLondon
2026-08-16

LONDON

officer appointedEDDY, Irvine John
2026-08-16
officer appointedABY, Richard
2026-08-16
officer appointedEDDY, Irvine John
2026-08-16
officer appointedLUI, Herbert
2026-08-16
officer appointedVACANI, Alice Jane Kathleen
2026-08-16

CompanyRankvs 31873+ SIC 68320 peers
52

Financial strength77th percentile among SIC peers · 19/25
Employees20th percentile among SIC peers · 3/15
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 strength19/25 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.

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

£21k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£21k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£21k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£12k

Derived from filed accounts. Not audited figures.