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23-25 Rutland Gate Freehold Limited

06840869

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

Lane House, 24 Parsons Green Lane, London, SW6 4HS
Incorporated 09/03/2009

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

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

Officers

Mrs Barbara Jane Abensur

director · Since 09/03/2009

RETIRED

BRITISH · ENGLAND · Age 76

Also on 1 other board

Catherine Anne Green

director · Since 09/03/2009

HOUSEHOLD ENGINEER

BRITISH · UNITED STATES · Age 86

Mr Hoi Ki Ho

director · Since 07/04/2016

COMPANY DIRECTOR

BRITISH · HONG KONG · Age 68

Michail Uris

director · Since 23/01/2020

BUSINESSMAN

GERMAN · ENGLAND · Age 62

Barbara Jane Abensur

director · Since 09/03/2009

British · England · Age 76

Catherine Anne Green

director · Since 09/03/2009

British · United States · Age 86

Hoi Ki Ho

director · Since 07/04/2016

British · Hong Kong · Age 68

Michail Uris

director · Since 23/01/2020

German · England · Age 62

Former

Dunstana Adeshola Davies

director · Resigned 09/03/2009

Waterlow Secretaries Limited

corporate secretary · Resigned 09/03/2009

Graham Simon Gould

director · Resigned 05/10/2011

John Matthew Stephenson

secretary · Resigned 29/02/2012

Alexander Clark Judson

director · Resigned 23/11/2012

Alasdair Cross

director · Resigned 13/11/2015

Victoria Sursock

director · Resigned 25/11/2015

Tony Hymers

secretary · Resigned 28/04/2017

Burlington Estates (London) Limited

corporate secretary · Resigned 12/08/2022

Esskay Management Services Llp

corporate secretary · Resigned 21/04/2023

Persons with Significant Control

Mrs Barbara Jane Abensur

25–50% shares

British · England · Age 76

Lane House, 24 Parsons Green Lane, London, SW6 4HS

Notified 06/04/2016

Former PSCs

Crosby Uk Investments Limited

Ceased 01/12/2023

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Lane House
2026-08-21

LANE HOUSE

post town → London
2026-08-21

LONDON

officer appointed → ABENSUR, Barbara Jane
2026-08-21
officer appointed → GREEN, Catherine Anne
2026-08-21
officer appointed → HO, Hoi Ki
2026-08-21
officer appointed → URIS, Michail
2026-08-21

CompanyRankvs 42843+ SIC 98000 peers
51

Financial strength61th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
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.

Employees6/15 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

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£111k

Working capital

Current Assets

—

Current Liabilities

£111k

Fixed Assets

£111k

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20234.68+£0
20234.68—

Derived from filed accounts. Not audited figures.