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59 Southbourne Crescent (Freehold) Limited

06568231

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

Unit 205 Cervantes House, 5-9 Headstone Road, Harrow, HA1 1PD
Incorporated 17/04/2008

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Economides

director · Since 17/04/2008

COMPANY MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Mr Alan Malcolm Moss

secretary · Since 17/04/2008

FINANCIAL ADVISOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr Alan Malcolm Moss

director · Since 17/04/2008

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr David Charles Ross

director · Since 17/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM

Mr James Jayson

director · Since 31/10/2008

ESTATE AGENT

BRITISH · UNITED KINGDOM

Also on 12 other boards

Michael Economides

director · Since 17/04/2008

British · England

Alan Malcolm Moss

secretary · Since 17/04/2008

British

Alan Malcolm Moss

director · Since 17/04/2008

British · England

David Charles Ross

director · Since 17/04/2008

British · United Kingdom

James Jayson

director · Since 31/10/2008

British · United Kingdom

Former

Eurolife Directors Limited

corporate director · Resigned 17/04/2008

Lisa Elton

director · Resigned 30/10/2008

Persons with Significant Control

Mr David Charles Ross

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Unit 205 Cervantes House
2026-09-10

134 BUCKINGHAM PALACE ROAD

post town → Harrow
2026-09-10

LONDON

postcode → HA1 1PD
2026-09-10

SW1W 9SA

officer appointed → MOSS, Alan Malcolm
2026-09-10
officer appointed → ECONOMIDES, Michael
2026-09-10
officer appointed → JAYSON, James
2026-09-10
officer appointed → MOSS, Alan Malcolm
2026-09-10
officer appointed → ROSS, David Charles
2026-09-10

CompanyRankvs 109249+ SIC 82990 peers
40

Financial strength31th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees2/15 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 30/04/2025

Net Worth

£6

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£6

Working capital

Current Assets

£6

Current Liabilities

—

0avg. employees-4
Prepared with CCH Software

Filing History55 filings

Address changed

change registered office address company with date old address new address

20/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

21/04/20265 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20263 pages · PDF
Director details changed

change person director company with change date

03/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20255 pages · PDF
Director details changed

change person director company with change date

17/04/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20253 pages · PDF
CH03

change person secretary company with change date

22/04/20241 page · PDF
Director details changed

change person director company with change date

22/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20234 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20223 pages · PDF
Address changed

change registered office address company with date old address new address

29/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20158 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/20152 pages · PDF
Director details changed

change person director company with change date

10/09/20142 pages · PDF
Director details changed

change person director company with change date

23/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20138 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20128 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20118 pages · PDF
Address changed

change registered office address company with date old address

04/05/20111 page · PDF
Director details changed

change person director company with change date

04/05/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

30/04/201016 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20101 page · PDF
363a

legacy

11/07/20098 pages · PDF
88(2)

legacy

11/07/20093 pages · PDF
288a

legacy

08/12/20082 pages · PDF
288b

legacy

02/12/20081 page · PDF
288a

legacy

17/09/20082 pages · PDF
288a

legacy

17/09/20082 pages · PDF
287

legacy

27/08/20081 page · PDF
288a

legacy

20/08/20082 pages · PDF
288a

legacy

20/08/20082 pages · PDF
288b

legacy

18/08/20081 page · PDF
Incorporated

incorporation company

17/04/200816 pages · PDF