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25 Hampden Road Freehold Limited

11774470

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

26 Palace Gates Road, London, N22 7BN
Incorporated 17/01/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Antonakis Papanastasiou

director · Since 17/01/2019

COMPANY DIRECTOR

CYPRIOT · ENGLAND · Age 65

Also on 2 other boards

Mrs Christalla Papanastasiou

director · Since 17/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Antonakis Papanastasiou

director · Since 17/01/2019

Cypriot · England · Age 65

Christalla Papanastasiou

director · Since 17/01/2019

British · England · Age 62

Former

Demetra Michaelides

director · Resigned 22/02/2019

Yiannoulla Gavriel

director · Resigned 22/02/2019

Evangelia Ioannou

director · Resigned 22/02/2019

George Ioannou

director · Resigned 06/03/2019

George Gavriel

director · Resigned 06/03/2019

Persons with Significant Control

Mrs Christalla Papanastasiou

25–50% shares
25–50% votes

British · United Kingdom · Age 62

26, Palace Gates Road, London, N22 7BN

Notified 22/02/2019

Mr Antonakis Papanastasiou

25–50% shares
25–50% votes

Cypriot · United Kingdom · Age 65

26, Palace Gates Road, London, N22 7BN

Notified 22/02/2019

Former PSCs

Mrs Yiannoulla Gavriel

Ceased 22/02/2019

Mrs Demetra Michaelides

Ceased 22/02/2019

Mrs Evangelia Ioannou

Ceased 22/02/2019

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 12/08/2022Registered 23/08/2022
Charge
satisfied

ICICI BANK UK PLC

Created 20/03/2020Registered 24/03/2020Satisfied 15/08/2022
Charge
satisfied

ICICI BANK UK PLC

Created 20/03/2020Registered 24/03/2020Satisfied 15/08/2022

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 26 Palace Gates Road
2026-09-25

26 PALACE GATES ROAD

post town → London
2026-09-25

LONDON

officer appointed → PAPANASTASIOU, Antonakis
2026-09-25
officer appointed → PAPANASTASIOU, Christalla
2026-09-25

CompanyRankvs 54120+ SIC 96090 peers
39

Financial strength97th percentile among SIC peers · 24/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees2/15 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 compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

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

£758k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Profit After Tax

£25k

0avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History47 filings

Confirmation statement

confirmation statement with no updates

17/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20248 pages · PDF
Director details changed

change person director company with change date

12/04/20242 pages · PDF
Director details changed

change person director company with change date

12/04/20242 pages · PDF
Director details changed

change person director company with change date

12/04/20242 pages · PDF
Director details changed

change person director company with change date

12/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

12/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20228 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/08/202239 pages · PDF
MR04

mortgage satisfy charge full

15/08/20221 page · PDF
MR04

mortgage satisfy charge full

15/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20209 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/03/202045 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/03/202017 pages · PDF
Accounts date changed

change account reference date company current extended

18/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

24/02/20204 pages · PDF
SH19

capital statement capital company with date currency figure

21/03/20193 pages · PDF
RESOLUTIONS

resolution

21/03/20192 pages · PDF
RESOLUTIONS

resolution

13/03/201912 pages · PDF
RESOLUTIONS

resolution

13/03/20192 pages · PDF
RESOLUTIONS

resolution

13/03/201913 pages · PDF
SH20

legacy

12/03/20192 pages · PDF
CAP-SS

legacy

12/03/20192 pages · PDF
SH10

capital variation of rights attached to shares

12/03/20192 pages · PDF
SH10

capital variation of rights attached to shares

12/03/20192 pages · PDF
SH08

capital name of class of shares

12/03/20192 pages · PDF
SH08

capital name of class of shares

12/03/20192 pages · PDF
Director resigned

termination director company with name termination date

06/03/20191 page · PDF
Director resigned

termination director company with name termination date

06/03/20191 page · PDF
Shares allotted

capital allotment shares

05/03/20193 pages · PDF
Director resigned

termination director company with name termination date

04/03/20191 page · PDF
Director resigned

termination director company with name termination date

04/03/20191 page · PDF
Director resigned

termination director company with name termination date

04/03/20191 page · PDF
PSC notified

notification of a person with significant control

04/03/20192 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
PSC07

cessation of a person with significant control

04/03/20191 page · PDF
PSC07

cessation of a person with significant control

04/03/20191 page · PDF
Incorporated

incorporation company

17/01/201934 pages · PDF