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77 St. Georges Drive Management Company Limited

05841714

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

140a Tachbrook Street, London, SW1V 2NE
Incorporated 08/06/2006

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

Overdue

Industry

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

Officers

Saiful Chip Nazmi

director · Since 08/06/2006

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

William Anthony Thuillier M A

director · Since 08/06/2006

ART DEALER

BRITISH · UNITED KINGDOM · Age 79

Mr John Scaramuzza

director · Since 01/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Paul Robert Wood

secretary · Since 01/01/2017

Ms Sarah Therese O'Connell

director · Since 29/03/2017

PROPERTY MANAGER

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr David Benjamin West Ba

director · Since 03/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

William Anthony Thuillier

director · Since 08/06/2006

British · United Kingdom · Age 79

Saiful Chip Nazmi

director · Since 08/06/2006

British · United Kingdom · Age 53

John Scaramuzza

director · Since 01/10/2009

British · United Kingdom · Age 50

Paul Robert Wood

secretary · Since 01/01/2017

Sarah Therese O'Connell

director · Since 29/03/2017

British · England · Age 70

David Benjamin West

director · Since 03/09/2021

British · England · Age 70

Former

Company Directors Limited

corporate nominee director · Resigned 08/06/2006

Temple Secretaries Limited

corporate nominee secretary · Resigned 08/06/2006

Guy Hugh Waverley Ballantine

director · Resigned 14/09/2009

Michael George Wortley

secretary · Resigned 01/06/2016

Nicholas Cooper

director · Resigned 11/08/2021

Borge Tangeraas

director · Resigned 21/02/2024

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1140a Tachbrook Street
2026-08-19

140A TACHBROOK STREET

post townLondon
2026-08-19

LONDON

officer appointedWOOD, Paul Robert
2026-08-19
officer appointedNAZMI, Saiful Chip
2026-08-19
officer appointedO'CONNELL, Sarah Therese
2026-08-19
officer appointedSCARAMUZZA, John
2026-08-19
officer appointedTHUILLIER, William Anthony
2026-08-19
officer appointedWEST, David Benjamin
2026-08-19

CompanyRankvs 45178+ SIC 98000 peers
50

Financial strength97th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength24/25 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 compliance5/15 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 30/06/2025

Net Worth

£92k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£92k

0avg. employees

Balance Sheet

Assets less current liabilities£92k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.