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The Flats 27-29 Clapham Road Limited

05631411

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

Flat C, 27-29 Clapham Road, London, SW9 0JD
Incorporated 21/11/2005

Previously known as

Minmar (751) Limited · until 10/08/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

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

Officers

Philippa Claire Miller

director · Since 04/08/2006

British · Dubai · Age 49

Philippa Claire Miller

secretary · Since 25/08/2009

British

Jasbir Singh Saini

director · Since 27/08/2019

British · England · Age 67

Hannah Rose Kinsey

director · Since 29/06/2021

British · England · Age 28

James Ryder Nash Allen

director · Since 31/05/2023

British · England · Age 69

Emily Louise Henley

director · Since 12/06/2025

British · England · Age 34

Usl A Ltd

corporate director · Since 26/06/2025

Reg: 12558926

Former

Christopher William Duffy

nominee director · Resigned 04/08/2006

Clyde Secretaries Limited

corporate secretary · Resigned 04/08/2006

Robert Eric Pilcher

director · Resigned 04/08/2006

Anne Christina Pagel

secretary · Resigned 02/01/2007

Simon Morioka

director · Resigned 01/07/2007

Emma Jane Smith

director · Resigned 01/07/2007

Anne Christina Pagel

director · Resigned 01/07/2007

Urang Property Management Limited

corporate secretary · Resigned 25/08/2009

Alexia Arrizabalaga

director · Resigned 05/01/2012

Nicholas Daniel Thomas Burns

director · Resigned 05/01/2012

Dina Bailey

director · Resigned 15/06/2018

Saini Construction Ltd

corporate director · Resigned 27/08/2019

Kimberley Tara Leonard

director · Resigned 18/05/2020

Charlotte Murphy

director · Resigned 11/05/2021

Henry John Arthur Bell

director · Resigned 29/06/2021

Gary John Duncan

director · Resigned 31/05/2023

Rowena Clare Henley

director · Resigned 30/05/2025

Jpw Res Ltd

corporate director · Resigned 26/06/2025

PSC Statements

no individual or entity with signficant control· 15/04/2017

Change History

officer appointedUSL A LTD
2026-05-10
officer appointedHENLEY, Emily Louise
2026-05-10
officer appointedKINSEY, Hannah Rose
2026-05-10
officer appointedMILLER, Philippa Claire
2026-05-10
officer appointedSAINI, Jasbir Singh, Dr
2026-05-10
officer appointedMILLER, Philippa Claire
2026-05-10
officer appointedALLEN, James Ryder Nash
2026-05-10
typeltd
2026-05-10

Private Limited Company

address line1Flat C
2026-05-10

FLAT C

post townLondon
2026-05-10

LONDON

statusactive
2026-05-10

Active

CompanyRankvs 47648+ SIC 98000 peers
49

Financial strength52th percentile among SIC peers · 13/25
Employees37th percentile among SIC peers · 6/15
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 strength13/25 pts

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

Employees6/15 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

£12

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with Taxfiler

Filing History100 filings

Director details changed

change person director company with change date

14/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20256 pages · PDF
AP02

appoint corporate director company with name date

01/07/20252 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Director appointed

appoint person director company with name date

23/06/20252 pages · PDF
Director resigned

termination director company with name termination date

12/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

12/06/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20235 pages · PDF
Director appointed

appoint person director company with name date

03/06/20232 pages · PDF
Director resigned

termination director company with name termination date

03/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

03/06/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20215 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20214 pages · PDF
Director appointed

appoint person director company with name date

08/07/20212 pages · PDF
Director resigned

termination director company with name termination date

07/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

16/05/20214 pages · PDF
Director appointed

appoint person director company with name date

16/05/20212 pages · PDF
Director resigned

termination director company with name termination date

16/05/20211 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/20205 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20204 pages · PDF
AP02

appoint corporate director company with name date

01/06/20202 pages · PDF
Director resigned

termination director company with name termination date

01/06/20201 page · PDF
Director appointed

appoint person director company with name date

05/09/20192 pages · PDF
Director resigned

termination director company with name termination date

04/09/20191 page · PDF
Accounts filed

accounts with accounts type dormant

29/07/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20184 pages · PDF
Director appointed

appoint person director company with name date

26/06/20182 pages · PDF
Director resigned

termination director company with name termination date

19/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/201610 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/201510 pages · PDF
Director details changed

change person director company with change date

20/04/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/201410 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/201310 pages · PDF
Director details changed

change person director company with change date

30/04/20132 pages · PDF
Director details changed

change person director company with change date

30/04/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/201210 pages · PDF
Director details changed

change person director company with change date

18/04/20122 pages · PDF
Director appointed

appoint person director company with name

16/01/20122 pages · PDF
Director resigned

termination director company with name

12/01/20121 page · PDF
Director resigned

termination director company with name

12/01/20121 page · PDF
Accounts filed

accounts with accounts type dormant

29/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/201111 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20102 pages · PDF
Director appointed

appoint person director company with name

14/05/20102 pages · PDF
Director appointed

appoint person director company with name

14/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20109 pages · PDF
CH03

change person secretary company with change date

13/05/20101 page · PDF
Shares allotted

capital allotment shares

13/05/20102 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
AP02

appoint corporate director company with name

13/05/20102 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
Director appointed

appoint person director company with name

13/05/20102 pages · PDF
288b

legacy

27/08/20091 page · PDF
288a

legacy

27/08/20092 pages · PDF
287

legacy

27/08/20091 page · PDF
287

legacy

19/05/20091 page · PDF
363a

legacy

13/05/20095 pages · PDF
287

legacy

13/05/20091 page · PDF
288c

legacy

12/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

12/02/20092 pages · PDF
363a

legacy

22/01/20095 pages · PDF
363a

legacy

19/09/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20082 pages · PDF
225

legacy

20/05/20081 page · PDF
Accounts filed

accounts with accounts type dormant

18/04/20082 pages · PDF
363a

legacy

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288b

legacy

28/11/20071 page · PDF
288b

legacy

28/11/20071 page · PDF
288b

legacy

28/11/20071 page · PDF
Accounts filed

accounts with accounts type dormant

22/07/20071 page · PDF
288a

legacy

05/02/20072 pages · PDF
287

legacy

05/02/20071 page · PDF
288b

legacy

05/02/20071 page · PDF
88(2)R

legacy

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363a

legacy

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288a

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288a

legacy

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288a

legacy

05/09/20062 pages · PDF
288a

legacy

05/09/20062 pages · PDF
288a

legacy

05/09/20062 pages · PDF
288a

legacy

05/09/20062 pages · PDF
88(2)R

legacy

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288b

legacy

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288b

legacy

05/09/20061 page · PDF