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138 Downham Road (Freehold) Limited

11512126

activeactive proposal to strike off
ltd
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)

Details

138 Downham Road, London, N1 3HJ
Incorporated 10/08/2018

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

Overdue

Industry

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

Officers

Clemency Elizabeth Carlisle

director · Since 10/08/2018

PERSONAL ASSISTANT

BRITISH · UNITED KINGDOM

Ms Rebecca Victoria Norton

director · Since 01/03/2019

PLANNING & TRADING MANAGER

BRITISH · ENGLAND

Mr Andrew Mccusker

director · Since 19/03/2021

COMPANY DIRECTOR

AUSTRALIAN · UNITED KINGDOM

Also on 1 other board

Mr Efe Surekli

director · Since 01/01/2025

DIRECTOR

TURKISH · ENGLAND

Also on 1 other board

Clemency Elizabeth Carlisle

director · Since 10/08/2018

British · United Kingdom

Rebecca Victoria Norton

director · Since 01/03/2019

British · England

Andrew Mccusker

director · Since 19/03/2021

Australian · United Kingdom

Efe Surekli

director · Since 01/01/2025

Turkish · England

Former

Liam Lockspeiser

director · Resigned 19/03/2021

Richard John Sheppard

director · Resigned 06/05/2026

Persons with Significant Control

Ms Rebecca Victoria Norton

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm

British · England

Notified 04/03/2019

Mr Andrew Mccusker

25–50% shares

Australian · United Kingdom

Notified 20/03/2021

Former PSCs

Mr Richard John Sheppard

Ceased 06/05/2026

Mr Liam Lockspeiser

Ceased 19/03/2021

Clemency Elizabeth Carlisle

Ceased 04/03/2019

Katy Jane Camber

Ceased 06/05/2026

Change History

officer appointed → CARLISLE, Clemency Elizabeth
2026-09-17
officer appointed → MCCUSKER, Andrew
2026-09-17
officer appointed → NORTON, Rebecca Victoria
2026-09-17
officer appointed → SUREKLI, Efe
2026-09-17
status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → 138 Downham Road
2026-09-17

138 DOWNHAM ROAD

post town → London
2026-09-17

LONDON

CompanyRankvs 98422+ SIC 98000 peers
28

Financial strength36th percentile among SIC peers · 9/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceOne filing overdue · 5/15
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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.

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.

Longevity8/15 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 31/08/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

-£19k

Working capital

Current Assets

—

Current Liabilities

£19k

Fixed Assets

£19k

0avg. employees

Balance Sheet

Assets less current liabilities£3
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

Filing History32 filings

GAZ1

gazette notice compulsory

01/09/20261 page · PDF
PSC07

cessation of a person with significant control

18/06/20261 page · PDF
Director resigned

termination director company with name termination date

06/05/20261 page · PDF
PSC07

cessation of a person with significant control

06/05/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20255 pages · PDF
Director appointed

appoint person director company with name date

14/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20215 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20214 pages · PDF
PSC notified

notification of a person with significant control

12/05/20212 pages · PDF
Director appointed

appoint person director company with name date

12/05/20212 pages · PDF
Director resigned

termination director company with name termination date

12/05/20211 page · PDF
PSC07

cessation of a person with significant control

12/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Director appointed

appoint person director company with name date

05/03/20192 pages · PDF
PSC07

cessation of a person with significant control

04/03/20191 page · PDF
PSC notified

notification of a person with significant control

04/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20194 pages · PDF
RESOLUTIONS

resolution

11/02/201910 pages · PDF
RESOLUTIONS

resolution

03/01/201910 pages · PDF
Address changed

change registered office address company with date old address new address

06/12/20181 page · PDF
PSC notified

notification of a person with significant control

05/09/20182 pages · PDF
Incorporated

incorporation company

10/08/201815 pages · PDF