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Thirteen Tite Street Freehold Limited

05646497

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

11 Greenleaf House, Darkes Lane, Potters Bar, EN6 1AE
Incorporated 06/12/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

96090
Other personal service activities

Officers

Kaaren Elizabeth Callenbach

director · Since 06/12/2005

Australian · United Kingdom · Age 57

Christopher Mark Cumberlege

director · Since 14/12/2005

British · England · Age 64

Brian Jason Hanover

director · Since 14/12/2005

British · England · Age 56

Steven James Wilson

secretary · Since 16/12/2016

Former

Instant Companies Limited

corporate nominee director · Resigned 06/12/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/12/2005

Suzan Arthur

secretary · Resigned 21/09/2006

Ann Smith

secretary · Resigned 13/12/2011

Imran Tayabali

secretary · Resigned 16/12/2016

Persons with Significant Control

Mr Brian Jason Hanover

Significant control
significant-influence-or-control-as-firm

British · England · Age 56

Old Warren Farm, Camp Road, London, SW19 4UR

Notified 06/04/2016

Miss Kaaren Elizabeth Callenbach

Significant control
significant-influence-or-control-as-firm

Australian · United Kingdom · Age 57

Flat 1, 13, Tite Street, London, SW3 4JR

Notified 06/04/2016

Mr Christopher Mark Cumberlege

Significant control
significant-influence-or-control-as-firm

British · England · Age 64

13, Tite Street, London, SW3 4JR

Notified 06/04/2016

Change History

officer appointedHANOVER, Brian Jason
2026-06-08
officer appointedWILSON, Steven James
2026-06-08
officer appointedCALLENBACH, Kaaren Elizabeth
2026-06-08
officer appointedCUMBERLEGE, Christopher Mark
2026-06-08
statusactive
2026-06-08

Active

typeprivate-limited-guarant-nsc
2026-06-08

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

address line111 Greenleaf House
2026-06-08

11 GREENLEAF HOUSE

post townPotters Bar
2026-06-08

POTTERS BAR

CompanyRankvs 77131+ SIC 96090 peers
37

Financial strength19th percentile among SIC peers · 5/25
Employees16th percentile among SIC peers · 2/15
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 strength5/25 pts

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

Employees2/15 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

£0

Working capital

Current Assets

Current Liabilities

Fixed Assets

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0