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Charterhouse Road Management Company Limited

06165454

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

C/O Axe Block Management Co Ltd Thomas House, 84 Eccleston Square, London, SW1V 1PX
Incorporated 16/03/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

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

Officers

Mr John Gordon Anthony

director · Since 18/03/2013

BANKING

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Ms Jackie De Panizza

director · Since 10/11/2020

BUSINESS ASSISTANT

BRITISH · ENGLAND · Age 67

Mrs Anne Margaret Dwyer

director · Since 10/11/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mrs Karen Thomas

director · Since 10/11/2020

CARE HOME HELPER

BRITISH · ENGLAND · Age 55

Mr Mark Peter Fuller

secretary · Since 07/07/2025

John Gordon Anthony

director · Since 18/03/2013

British · United Kingdom · Age 56

Anne Margaret Dwyer

director · Since 10/11/2020

British · United Kingdom · Age 47

Jackie De Panizza

director · Since 10/11/2020

British · England · Age 67

Karen Thomas

director · Since 10/11/2020

British · England · Age 55

Mark Peter Fuller

secretary · Since 07/07/2025

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/03/2007

Philip John Langford

director · Resigned 26/06/2009

Nicholas Elliott

secretary · Resigned 26/06/2009

John Gordon Anthony

director · Resigned 10/10/2011

Paul John Ayling

director · Resigned 10/11/2020

Gavin Wayne Pearson

director · Resigned 20/01/2021

Affinity Connections Limited

corporate secretary · Resigned 07/06/2025

Change History

officer appointedFULLER, Mark Peter
2026-07-26
officer appointedANTHONY, John Gordon
2026-07-26
officer appointedDE PANIZZA, Jackie
2026-07-26
officer appointedDWYER, Anne Margaret
2026-07-26
officer appointedTHOMAS, Karen
2026-07-26
statusactive
2026-07-26

Active

typeprivate-limited-guarant-nsc
2026-07-26

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

address line1C/O Axe Block Management Co Ltd Thomas House
2026-07-26

C/O AXE BLOCK MANAGEMENT CO LTD THOMAS HOUSE

post townLondon
2026-07-26

LONDON

CompanyRankvs 87809+ 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
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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 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House