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78 Avondale Rise Limited

05959347

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

78b 78b Avondale Rise, London, SE15 4AE
Incorporated 06/10/2006

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

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

Officers

Mr Myles David Winter

director · Since 08/08/2017

LOGISTICS

BRITISH · ENGLAND

Also on 2 other boards

Miss Alice Matilda Florence Hutchinson

director · Since 07/05/2025

PERSONAL ASSISTANT

BRITISH · ENGLAND

Myles David Winter

director · Since 08/08/2017

British · England

Alice Matilda Florence Hutchinson

director · Since 07/05/2025

British · England

Former

London Law Services Limited

corporate nominee director · Resigned 06/10/2006

London Law Secretarial Limited

corporate nominee secretary · Resigned 06/10/2006

Gregory Clarke

director · Resigned 19/01/2007

Matthew Streetly

director · Resigned 23/03/2012

Matthew Streetly

secretary · Resigned 23/03/2012

Daniel James Gunner

director · Resigned 04/08/2017

Katie Samantha Moore

director · Resigned 18/11/2017

Martina Castro

director · Resigned 07/05/2025

Persons with Significant Control

Mr Myles David Winter

25–50% shares

British · United Kingdom

Notified 04/08/2017

Former PSCs

Mr Daniel James Gunner

Ceased 04/08/2017

Ms Martina Castro

Ceased 07/05/2025

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 78b 78b Avondale Rise
2026-10-13

78B 78B AVONDALE RISE

post town → London
2026-10-13

LONDON

officer appointed → HUTCHINSON, Alice Matilda Florence
2026-10-13
officer appointed → WINTER, Myles David
2026-10-13

CompanyRankvs 74440+ SIC 98000 peers
38

Financial strength33th percentile among SIC peers · 8/25
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
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How is this score calculated?
Financial strength8/25 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 31/10/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History67 filings

Accounts filed

accounts with accounts type dormant

30/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20252 pages · PDF
Director appointed

appoint person director company with name date

08/05/20252 pages · PDF
PSC07

cessation of a person with significant control

07/05/20251 page · PDF
Director resigned

termination director company with name termination date

07/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20191 page · PDF
Accounts filed

accounts with accounts type dormant

11/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20182 pages · PDF
Director appointed

appoint person director company with name date

09/08/20182 pages · PDF
Director resigned

termination director company with name termination date

09/08/20181 page · PDF
PSC notified

notification of a person with significant control

09/08/20182 pages · PDF
PSC notified

notification of a person with significant control

09/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20174 pages · PDF
Director appointed

appoint person director company with name date

26/09/20172 pages · PDF
PSC07

cessation of a person with significant control

06/08/20171 page · PDF
Director resigned

termination director company with name termination date

06/08/20171 page · PDF
Accounts filed

accounts with accounts type dormant

09/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20124 pages · PDF
Director resigned

termination director company with name

14/11/20121 page · PDF
TM02

termination secretary company with name

14/11/20121 page · PDF
Director appointed

appoint person director company with name

13/11/20122 pages · PDF
Director appointed

appoint person director company with name

13/11/20122 pages · PDF
Director resigned

termination director company with name

13/11/20121 page · PDF
TM02

termination secretary company with name

13/11/20121 page · PDF
Accounts filed

accounts with accounts type dormant

16/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20096 pages · PDF
Director details changed

change person director company with change date

21/10/20092 pages · PDF
Director details changed

change person director company with change date

21/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20091 page · PDF
363a

legacy

04/11/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20081 page · PDF
363a

legacy

30/10/20072 pages · PDF
288b

legacy

26/01/20071 page · PDF
288a

legacy

26/01/20072 pages · PDF
88(2)R

legacy

04/01/20072 pages · PDF
288a

legacy

07/11/20062 pages · PDF
288b

legacy

07/11/20061 page · PDF
288b

legacy

07/11/20061 page · PDF
287

legacy

07/11/20061 page · PDF
288a

legacy

07/11/20062 pages · PDF
Incorporated

incorporation company

06/10/200633 pages · PDF