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The Chesterfield Lodge Rtm Company Limited

05638613

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

135 Bramley Road, London, N14 4UT
Incorporated 29/11/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

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

Officers

Barnard Cook London Ltd

corporate secretary · Since 01/04/2020

Reg: 9769375

Monica Cowen

director · Since 22/09/2020

British · England · Age 79

Andrew Cowan

director · Since 21/03/2024

British · United Kingdom · Age 56

Julian Balazs

director · Since 30/10/2025

British · United Kingdom · Age 61

Jonathan David Palman

director · Since 14/11/2025

British · United Kingdom · Age 28

Former

Lilian Ethel Quick

director · Resigned 01/12/2011

Stanley Simmons

director · Resigned 09/10/2012

George Harrison Tindle

director · Resigned 05/04/2013

Peter Edwin Williamson

secretary · Resigned 08/04/2014

Alexander Ross Brelsford Brown

secretary · Resigned 22/01/2018

Frank Stanley Howard

secretary · Resigned 06/09/2018

Laurence Cowan

director · Resigned 13/02/2020

Frank Stanley Howard

director · Resigned 01/11/2022

Neo Panayiotou

director · Resigned 31/07/2023

Julian Balazs

director · Resigned 29/10/2025

PSC Statements

no individual or entity with signficant control· 29/11/2016

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

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

address line1135 Bramley Road
2026-05-08

135 BRAMLEY ROAD

post townLondon
2026-05-08

LONDON

officer appointedBARNARD COOK LONDON LTD
2026-05-08
officer appointedBALAZS, Julian
2026-05-08
officer appointedCOWAN, Andrew
2026-05-08
officer appointedCOWEN, Monica
2026-05-08
officer appointedPALMAN, Jonathan David
2026-05-08

CompanyRankvs 87572+ 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
Show leaderboard
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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

EstimatesDerived

YearCurrent RatioImplied Profit
20201.88+£0
20197.08+£0
20187.64

Derived from filed accounts. Not audited figures.

Filing History75 filings

Accounts filed

accounts with accounts type dormant

15/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Director appointed

appoint person director company with name date

18/11/20252 pages · PDF
Director appointed

appoint person director company with name date

30/10/20252 pages · PDF
Director resigned

termination director company with name termination date

29/10/20251 page · PDF
Director details changed

change person director company with change date

27/02/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Director appointed

appoint person director company with name date

19/09/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20242 pages · PDF
Director appointed

appoint person director company with name date

25/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20232 pages · PDF
SH11

capital new class members

11/08/20232 pages · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20223 pages · PDF
Director resigned

termination director company with name termination date

24/11/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20223 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20213 pages · PDF
AP04

appoint corporate secretary company with name date

04/01/20212 pages · PDF
Director details changed

change person director company with change date

04/01/20212 pages · PDF
Director details changed

change person director company with change date

04/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20211 page · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

14/09/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20183 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20181 page · PDF
TM02

termination secretary company with name termination date

06/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20187 pages · PDF
TM02

termination secretary company with name termination date

22/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20177 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20167 pages · PDF
Annual return

annual return company with made up date no member list

14/12/20155 pages · PDF
CH03

change person secretary company with change date

14/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/02/20157 pages · PDF
Annual return

annual return company with made up date no member list

09/12/20145 pages · PDF
Director appointed

appoint person director company with name date

09/12/20142 pages · PDF
TM02

termination secretary company with name

17/04/20142 pages · PDF
AP03

appoint person secretary company with name

17/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20145 pages · PDF
Annual return

annual return company with made up date no member list

18/12/20134 pages · PDF
Director resigned

termination director company with name

11/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20135 pages · PDF
Annual return

annual return company with made up date no member list

10/12/20125 pages · PDF
Director resigned

termination director company with name

10/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20125 pages · PDF
Director resigned

termination director company with name

09/02/20121 page · PDF
Annual return

annual return company with made up date no member list

06/01/20127 pages · PDF
Director appointed

appoint person director company with name

26/05/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20115 pages · PDF
Annual return

annual return company with made up date no member list

13/12/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20105 pages · PDF
Annual return

annual return company with made up date no member list

17/12/20094 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20095 pages · PDF
363a

legacy

08/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20086 pages · PDF
363a

legacy

30/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20076 pages · PDF
288a

legacy

13/02/20072 pages · PDF
225

legacy

26/01/20071 page · PDF
363s

legacy

26/01/20074 pages · PDF
288a

legacy

09/01/20072 pages · PDF
Incorporated

incorporation company

29/11/200529 pages · PDF