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37 Courtfield Road Limited

07836395

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

5-7 Hillgate Street, London, W8 7SP
Incorporated 07/11/2011

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

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

Officers

Hillgate Management Ltd

secretary · Since 21/03/2017

Also on 30 other boards

Mrs Sharon Claire Taberer

director · Since 13/02/2020

N/A

BRITISH · ENGLAND · Age 65

Mr Paul Anthony Blair Taberer

director · Since 18/03/2020

N/A

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Dr Thomas Mackinnon

director · Since 21/02/2022

MEDICAL DOCTOR

BRITISH · ENGLAND · Age 33

Hillgate Management Ltd

corporate secretary · Since 21/03/2017

Reg: 10200336

Also on 30 other boards

Sharon Claire Taberer

director · Since 13/02/2020

British · England · Age 65

Paul Anthony Blair Taberer

director · Since 18/03/2020

British · England · Age 66

Thomas Mackinnon

director · Since 21/02/2022

British · England · Age 33

Former

Chelsea Property Management Ltd

corporate secretary · Resigned 21/03/2017

Diana Heather Marion Carmichael

director · Resigned 30/11/2020

Ralph Peter Kinloch Carmichael

director · Resigned 30/11/2020

Daniel Song Mackinnon

director · Resigned 13/01/2022

Persons with Significant Control

Former PSCs

Mr Ralph Peter Kinloch Carmichael

Ceased 20/11/2020

Mrs Diana Heather Marion Carmichael

Ceased 30/11/2020

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line15-7 Hillgate Street
2026-08-22

5-7 HILLGATE STREET

post townLondon
2026-08-22

LONDON

officer appointedHILLGATE MANAGEMENT LTD
2026-08-22
officer appointedMACKINNON, Thomas, Dr
2026-08-22
officer appointedTABERER, Paul Anthony Blair
2026-08-22
officer appointedTABERER, Sharon Claire
2026-08-22

CompanyRankvs 62783+ SIC 98000 peers
43

Financial strength50th percentile among SIC peers · 13/25
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 strength13/25 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 30/11/2025

Net Worth

£9

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House