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53 Aylesford Street Limited

06347127

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

53b-D Aylesford Street, London, SW1V 3RY
Incorporated 20/08/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jon Peter Fosbrooke

director · Since 09/07/2011

BANKER

BRITISH · ENGLAND · Age 51

Miss Rowena Elizabeth Autumn Hodgson

director · Since 17/05/2014

BANKER

BRITISH · UNITED KINGDOM · Age 44

Dr Tatiana Tchikhiaeva

director · Since 21/10/2025

GENERAL PRACTITIONER

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Jon Peter Fosbrooke

director · Since 09/07/2011

British · England · Age 51

Rowena Elizabeth Autumn Hodgson

director · Since 17/05/2014

British · United Kingdom · Age 44

Tatiana Tchikhiaeva

director · Since 21/10/2025

British · England · Age 57

Former

Grant Heathcote Mccrosme

director · Resigned 15/06/2010

John Greer Macrory

secretary · Resigned 31/08/2010

Karim Pasha Ladbon

director · Resigned 14/09/2010

Malcolm John Arthur Gow

director · Resigned 10/09/2011

Stephen John Barrett

director · Resigned 16/09/2011

Grant Heathcote Mccrostie

director · Resigned 27/11/2013

Marcus Justin Butt

director · Resigned 28/08/2019

Persons with Significant Control

Miss Rowena Elizabeth Autumn Hodgson

Significant control

British · England · Age 44

53c, Aylesford Street, London, SW1V 3RY

Notified 20/08/2016

Mr Jon Peter Fosbrooke

Significant control

British · England · Age 51

53b-D, Aylesford Street, London, SW1V 3RY

Notified 20/08/2016

Dr Tatiana Tchikhiaeva

25–50% shares

British · England · Age 57

342 Prescot Road, Prescot Road, St. Helens, WA10 3AG

Notified 26/06/2025

Former PSCs

Mr Marcus Justin Butt

Ceased 26/06/2025

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → 53b-D Aylesford Street
2026-07-17

53B-D AYLESFORD STREET

post town → London
2026-07-17

LONDON

CompanyRankvs 183030+ SIC 68209 peers
39

Financial strength34th percentile among SIC peers · 9/25
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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18303053 Aylesford Street Limited
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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.

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 31/12/2024

Net Worth

£4

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House