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41 Colville Terrace Limited

08095403

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

41 Colville Terrace, London, W11 2BX
Incorporated 07/06/2012

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

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

Officers

Ms Gillian Elizabeth Shaw

director · Since 07/06/2012

RETIRED

BRITISH · UNITED KINGDOM · Age 82

Mr David Rushton Walker

director · Since 07/06/2012

LAWYER

AUSTRALIAN · SCOTLAND · Age 63

Mr Remy Kesrouani

director · Since 21/06/2013

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Christopher Paul Brewer

director · Since 09/08/2021

MANAGING DIRECTOR

BRITISH · HONG KONG · Age 45

Remy Kesrouani

secretary · Since 08/12/2021

Mr James Edward Bristow

director · Since 01/10/2024

VENTURE CAPITALIST

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Mr James Edward Bristow

secretary · Since 01/10/2024

Also on 1 other board

Gillian Elizabeth Shaw

director · Since 07/06/2012

British · United Kingdom · Age 82

David Rushton Walker

director · Since 07/06/2012

Australian · Scotland · Age 63

Remy Kesrouani

director · Since 21/06/2013

British · United Kingdom · Age 47

Christopher Paul Brewer

director · Since 09/08/2021

British · Hong Kong · Age 45

Remy Kesrouani

secretary · Since 08/12/2021

James Edward Bristow

director · Since 01/10/2024

British · United Kingdom · Age 32

James Edward Bristow

secretary · Since 01/10/2024

Former

Sarah Hobbs

director · Resigned 06/05/2021

Kayvan Vahid

secretary · Resigned 08/12/2021

Kayvan Vahid

director · Resigned 08/12/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line141 Colville Terrace
2026-08-18

41 COLVILLE TERRACE

post townLondon
2026-08-18

LONDON

officer appointedBRISTOW, James Edward
2026-08-18
officer appointedKESROUANI, Remy
2026-08-18
officer appointedBREWER, Christopher Paul
2026-08-18
officer appointedBRISTOW, James Edward
2026-08-18
officer appointedKESROUANI, Remy
2026-08-18
officer appointedSHAW, Gillian Elizabeth
2026-08-18
officer appointedWALKER, David Rushton
2026-08-18

CompanyRankvs 67794+ SIC 98000 peers
40

Financial strength43th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 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.

Longevity14/15 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

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House