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The Short Leasehold Flat Company Limited

06097558

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

Suite 5, Second Floor, 315 Regents Park Road, London, N3 1DP
Incorporated 12/02/2007

Previously known as

Pendennis Properties Limited · until 29/11/2011
The Short Leasehold Flat Company Limited · until 02/12/2009
Lulworth Estates Limited · until 08/08/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Andrew Stuart Holmwood

secretary · Since 12/02/2007

British

Mark Andrew Cook

director · Since 12/02/2007

British · England · Age 63

Former

Company Directors Limited

corporate nominee director · Resigned 12/02/2007

Temple Secretaries Limited

corporate nominee secretary · Resigned 12/02/2007

Janet Christobel Sheppard

secretary · Resigned 11/03/2009

Robin Harwin Butcher

director · Resigned 27/07/2009

John Richard Bird

director · Resigned 08/11/2011

Andrew Stuart Holmwood

director · Resigned 08/11/2011

Andrew Stuart Holmwood

director · Resigned 06/12/2023

Persons with Significant Control

Mr Mark Cook

Significant control

British · England · Age 63

Suite 5, Second Floor, 315, Regents Park Road, London, N3 1DP

Notified 01/02/2017

Change History

officer appointedHOLMWOOD, Andrew Stuart
2026-06-10
officer appointedCOOK, Mark Andrew
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Suite 5, Second Floor, 315 Regents Park Road
2026-06-10

SUITE 5, SECOND FLOOR, 315

post townLondon
2026-06-10

LONDON

CompanyRankvs 43528+ SIC 41100 peers
46

Financial strength37th percentile among SIC peers · 9/25
Employees46th percentile among SIC peers · 7/15
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 strength9/25 pts

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

Employees7/15 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

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

1avg. employees+1
Prepared with CCH Software