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44 Palmerston Road Limited

06631625

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

280 Park Road, London, N8 8JY
Incorporated 26/06/2008

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Oliver Lawlor

director · Since 26/06/2008

COMPANY DIRECTOR

IRISH · ENGLAND · Age 75

Also on 4 other boards

Mr Sanjeet Matharu

director · Since 26/06/2008

MARKETING

BRITISH · ENGLAND · Age 49

Mrs Suzan Lesley Holder

director · Since 15/01/2019

WRITER

BRITISH · ENGLAND · Age 60

Oliver Lawlor

director · Since 26/06/2008

Irish · England · Age 75

Sanjeet Matharu

director · Since 26/06/2008

British · England · Age 49

Suzan Lesley Holder

director · Since 15/01/2019

British · England · Age 60

Former

Company Directors Limited

corporate director · Resigned 26/06/2008

Temple Secretaries Limited

corporate secretary · Resigned 26/06/2008

Shamilla Nandlal

secretary · Resigned 16/10/2012

Lavine Letitia Lammy

secretary · Resigned 16/10/2012

Lavine Letitia Lammy

director · Resigned 16/10/2012

Shamilla Nandlal

director · Resigned 16/10/2012

Raj Tankaria

director · Resigned 05/07/2013

Fiona Michelle Ambrose

director · Resigned 26/02/2016

Highstone Secretaries Limited

corporate secretary · Resigned 25/04/2018

Helen Griffiths

director · Resigned 14/07/2018

Jonathan Paul Waterhouse

director · Resigned 24/11/2023

Persons with Significant Control

Mr Jonathan Paul Waterhouse

Significant control

British · United Kingdom · Age 76

280, Park Road, London, N8 8JY

Notified 06/04/2016

Mr Sanjeet Matharu

25–50% shares

British · England · Age 49

46, The Clump, Rickmansworth, WD3 4BQ

Notified 06/04/2016

Ms Helen Griffiths

25–50% shares

British · United Kingdom · Age 48

44d, Palmerston Road, London, N22 8RG

Notified 06/04/2016

Mr Olivere Lawlor

25–50% shares

Irish · England · Age 75

280, Park Road, London, N8 8JY

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1280 Park Road
2026-08-25

280 PARK ROAD

post townLondon
2026-08-25

LONDON

officer appointedHOLDER, Suzan Lesley
2026-08-25
officer appointedLAWLOR, Oliver
2026-08-25
officer appointedMATHARU, Sanjeet
2026-08-25

CompanyRankvs 56347+ SIC 68320 peers
39

Financial strength36th 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
Show leaderboard
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 30/06/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History72 filings

Accounts filed

accounts with accounts type dormant

02/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20263 pages · PDF
Director resigned

termination director company with name termination date

18/11/20251 page · PDF
Accounts filed

accounts with accounts type dormant

17/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
RP09

default companies house service address applied officer

23/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

13/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20233 pages · PDF
PSC changed

change to a person with significant control

10/05/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20196 pages · PDF
Director appointed

appoint person director company with name date

24/01/20192 pages · PDF
Director resigned

termination director company with name termination date

23/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20183 pages · PDF
TM02

termination secretary company with name termination date

25/04/20181 page · PDF
Accounts filed

accounts with accounts type dormant

19/03/20184 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20174 pages · PDF
PSC notified

notification of a person with significant control

11/08/20172 pages · PDF
PSC notified

notification of a person with significant control

11/08/20172 pages · PDF
PSC notified

notification of a person with significant control

11/08/20172 pages · PDF
PSC notified

notification of a person with significant control

11/08/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20167 pages · PDF
Director resigned

termination director company with name termination date

02/08/20161 page · PDF
Director appointed

appoint person director company with name date

02/08/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20157 pages · PDF
Director appointed

appoint person director company with name date

06/08/20152 pages · PDF
Director resigned

termination director company with name termination date

06/08/20151 page · PDF
Accounts filed

accounts with accounts type dormant

26/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20148 pages · PDF
CH04

change corporate secretary company with change date

08/07/20141 page · PDF
Accounts filed

accounts with accounts type dormant

29/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20137 pages · PDF
AP04

appoint corporate secretary company with name

18/10/20122 pages · PDF
Director appointed

appoint person director company with name

18/10/20122 pages · PDF
Director appointed

appoint person director company with name

18/10/20122 pages · PDF
Director resigned

termination director company with name

17/10/20121 page · PDF
Director resigned

termination director company with name

17/10/20121 page · PDF
TM02

termination secretary company with name

17/10/20121 page · PDF
TM02

termination secretary company with name

17/10/20121 page · PDF
Accounts filed

accounts with accounts type dormant

02/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20127 pages · PDF
Address changed

change registered office address company with date old address

14/11/20111 page · PDF
Accounts filed

accounts with accounts type dormant

16/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20117 pages · PDF
Director details changed

change person director company with change date

28/01/20112 pages · PDF
Director details changed

change person director company with change date

28/01/20112 pages · PDF
CH03

change person secretary company with change date

28/01/20111 page · PDF
Director details changed

change person director company with change date

28/01/20112 pages · PDF
CH03

change person secretary company with change date

28/01/20111 page · PDF
Accounts filed

accounts with accounts type dormant

24/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20103 pages · PDF
Address changed

change registered office address company with date old address

23/12/20091 page · PDF
88(2)

legacy

18/09/20092 pages · PDF
288a

legacy

05/11/20082 pages · PDF
288a

legacy

05/11/20082 pages · PDF
288a

legacy

05/11/20082 pages · PDF
288a

legacy

05/11/20082 pages · PDF
288b

legacy

05/11/20081 page · PDF
288b

legacy

05/11/20081 page · PDF
Incorporated

incorporation company

26/06/200817 pages · PDF