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25 Hans Place Freehold Limited

07760869

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

140a Tachbrook Street, Pimlico, SW1V 2NE
Incorporated 02/09/2011

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

Overdue

Industry

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

Officers

Alexandra Katsouli-Dodge

director · Since 02/09/2011

Greek · England

Leila Azima

director · Since 02/09/2011

British · Switzerland

Mrs Leila Azima

director · Since 02/09/2011

LAWYER

BRITISH · SWITZERLAND

Alexandra Katsouli-Dodge

director · Since 02/09/2011

BANKER

GREEK · ENGLAND

Also on 1 other board

Mrs Nasrin Khazaneh

director · Since 02/09/2011

HOMEMAKER

FRENCH · ENGLAND

Also on 1 other board

Ms Reiko Okishima

director · Since 02/09/2011

RETIRED

JAPANESE · ENGLAND

Reiko Okishima

director · Since 02/09/2011

Japanese · England

Nasrin Khazaneh

director · Since 02/09/2011

French · England

Mr Mazen Hani Zaki Altamimi

director · Since 21/06/2017

BANKER

SAUDI ARABIAN · SAUDI ARABIA

Mazen Hani Zaki Altamimi

director · Since 21/06/2017

Saudi Arabian · Saudi Arabia

Mr Narsi Azima

secretary · Since 13/09/2018

Narsi Azima

secretary · Since 13/09/2018

Former

Lawstore Limited

corporate secretary · Resigned 04/09/2015

Richard Michael Berns

director · Resigned 13/06/2017

Richard Michael Berns

secretary · Resigned 31/08/2018

Persons with Significant Control

Leila Azima

Significant control

British · Switzerland

Notified 17/04/2024

PSC Statements

No active PSC statements on record.

Change History

officer appointed → AZIMA, Narsi
2026-09-25
officer appointed → ALTAMIMI, Mazen Hani Zaki
2026-09-25
officer appointed → AZIMA, Leila
2026-09-25
officer appointed → KATSOULI-DODGE, Alexandra
2026-09-25
officer appointed → KHAZANEH, Nasrin
2026-09-25
officer appointed → OKISHIMA, Reiko
2026-09-25
status → active
2026-09-25

Active

type → private-limited-guarant-nsc
2026-09-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 140a Tachbrook Street
2026-09-25

140A TACHBROOK STREET

post town → Pimlico
2026-09-25

PIMLICO

CompanyRankvs 14790+ SIC 98000 peers
70

Financial strength97th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 91.93× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 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 compliance5/15 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 30/09/2025

Net Worth

£75k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£75k

Working capital

Current Assets

£76k

Current Liabilities

£826

0avg. employees

Balance Sheet

Assets less current liabilities£75k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202591.93+£0
202591.93-£1k
2024111.85+£9k
202343.14—

Derived from filed accounts. Not audited figures.

Filing History43 filings

Accounts filed

accounts with accounts type micro entity

01/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20253 pages · PDF
Address changed

change registered office address company with date old address new address

09/09/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20243 pages · PDF
PSC notified

notification of a person with significant control

17/04/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

17/04/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/02/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/04/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/02/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/02/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/03/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/06/20194 pages · PDF
AP03

appoint person secretary company with name date

14/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF
TM02

termination secretary company with name termination date

05/09/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
Director appointed

appoint person director company with name date

22/06/20172 pages · PDF
Director resigned

termination director company with name termination date

13/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20175 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20164 pages · PDF
Address changed

change registered office address company with date old address new address

23/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20165 pages · PDF
AP03

appoint person secretary company with name date

09/10/20153 pages · PDF
Annual return

annual return company with made up date

09/10/201517 pages · PDF
TM02

termination secretary company with name termination date

04/09/20151 page · PDF
Address changed

change registered office address company with date old address new address

18/08/20151 page · PDF
Accounts filed

accounts with accounts type dormant

22/07/20152 pages · PDF
Annual return

annual return company with made up date

23/09/201417 pages · PDF
Director details changed

change person director company with change date

19/08/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20142 pages · PDF
Address changed

change registered office address company with date old address

15/11/20131 page · PDF
Annual return

annual return company with made up date no member list

09/09/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20132 pages · PDF
Annual return

annual return company with made up date no member list

11/09/20127 pages · PDF
AP04

appoint corporate secretary company with name

17/11/20113 pages · PDF
Incorporated

incorporation company

02/09/201127 pages · PDF