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9 Inglethorpe Street Limited

06487058

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

Harwood House, 43 Harwood Road, London, SW6 4QP
Incorporated 29/01/2008

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

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

Officers

Mrs Vera Teresa Baraniecka

director · Since 29/01/2008

DOCTOR

AUSTRALIAN · UNITED KINGDOM

Carine Bonnejean Thevenot

secretary · Since 17/06/2010

BRITISH

Fabrice Thevenot Mr Guillaume Benjamin

director · Since 17/06/2010

BUSINESS DEVELOPMENT MANAGER

FRENCH · UNITED KINGDOM

Also on 1 other board

Vera Teresa Baraniecka

director · Since 29/01/2008

Australian · United Kingdom

Carine Bonnejean Thevenot

secretary · Since 17/06/2010

British

Guillaume Benjamin Thevenot

director · Since 17/06/2010

French · United Kingdom

Former

Alexandra Catherine Abbott

secretary · Resigned 17/06/2010

Alexandra Catherine Abbott

director · Resigned 17/06/2010

Persons with Significant Control

Mrs Vera Teresa Baraniecka

25–50% shares
25–50% votes

Australian · United Kingdom

Notified 06/04/2016

Guillaume Thevenot

25–50% shares
25–50% votes

French · United Kingdom

Notified 06/04/2016

Carine Bonnejean Thevenot

25–50% shares
25–50% votes

French · England

Notified 01/05/2026

Former PSCs

Carine Bonnejean Thevenot

Ceased 01/05/2026

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Harwood House
2026-09-27

HARWOOD HOUSE

post town → London
2026-09-27

LONDON

officer appointed → THEVENOT, Carine Bonnejean
2026-09-27
officer appointed → BARANIECKA, Vera Teresa
2026-09-27
officer appointed → THEVENOT, Guillaume Benjamin, Fabrice
2026-09-27

CompanyRankvs 57056+ SIC 98000 peers
45

Financial strength61th percentile among SIC peers · 15/25
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 strength15/25 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 31/01/2026

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History47 filings

PSC notified

notification of a person with significant control

06/05/20262 pages · PDF
PSC07

cessation of a person with significant control

06/05/20261 page · PDF
Accounts filed

accounts with accounts type dormant

09/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20132 pages · PDF
Address changed

change registered office address company with date old address

01/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20115 pages · PDF
Director details changed

change person director company with change date

15/01/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20103 pages · PDF
Address changed

change registered office address company with date old address

04/10/20102 pages · PDF
TM02

termination secretary company with name

27/07/20102 pages · PDF
Director resigned

termination director company with name

27/07/20102 pages · PDF
AP03

appoint person secretary company with name

27/07/20103 pages · PDF
Director appointed

appoint person director company with name

27/07/20103 pages · PDF
Annual return

annual return company with made up date

05/02/201014 pages · PDF
Address changed

change registered office address company with date old address

05/02/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20092 pages · PDF
363a

legacy

04/04/200910 pages · PDF
Incorporated

incorporation company

29/01/200818 pages · PDF