PR

24 PERHAM ROAD LIMITED

Active

Company number 02710736

London · Incorporated 29 April 1992

24 Perham Road, London, Uk, W14 9ST

Residents property management · SIC 98000

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (798) LIMITED · 29 April 1992 – 15 March 1993

Previous registered addresses

4 Challoner Crescent London W14 9LE · until 27 February 2015

C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England · until 2 May 2014

C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom · until 7 May 2013

24 Perham Road London W14 9ST · until 17 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BULLOCK, Giles
Director
1 September 2021
GG
GRANT, Graeme
Director
15 February 2015
OS
ORLANDO, Silvia
Director
15 February 2015
HC
HUTCHINGS, Caroline Sophia
Director
23 February 1993
LA
LAWSON, Adrienne Tasha
Director · Resigned
13 June 2016
SE
STOCKING, Emma
Director · Resigned
15 February 2015
NC
NEWELL, Craig
Secretary · Resigned
4 January 2012
AV
AMOS, Victoria
Secretary · Resigned
16 June 2006
AV
AMOS, Victoria
Director · Resigned
16 June 2006
BK
BURTON, Kirsten Janet
Secretary · Resigned
11 March 2004
BK
BURTON, Kirsten Janet
Director · Resigned
11 March 2004
CP
CLIFTON, Piers
Director · Resigned
19 April 2002
PP
PRABHAKARAN, Preetha
Secretary · Resigned
14 April 2002
CJ
CONNOR, Julian
Director · Resigned
24 June 2000
PP
PRABHAKARAN, Preetha
Director · Resigned
1 April 1994
WL
WEST, Lucy
Secretary · Resigned
23 February 1993
JS
JENKINS, Siana
Director · Resigned
23 February 1993
WL
WEST, Lucy
Director · Resigned
23 February 1993
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
29 April 1992
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 April 1992
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
29 April 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Change Person Director Company With Change Date
Officers
18 April 2016 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2014 View
Accounts With Accounts Type Dormant
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2013 View
Accounts With Accounts Type Dormant
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Appoint Person Secretary Company With Name
Officers
14 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2012 View
Termination Director Company With Name
Officers
22 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2010 View
Legacy
Officers
14 June 2009 View
Legacy
Officers
14 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
16 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2003 View
Legacy
Annual Return
1 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Annual Return
21 August 2001 View
Accounts With Accounts Type Full
Accounts
23 March 2001 View
Accounts With Accounts Type Full
Accounts
18 August 2000 View
Legacy
Capital
7 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Annual Return
3 May 2000 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Annual Return
4 May 1999 View
Accounts With Accounts Type Full
Accounts
25 June 1998 View
Legacy
Annual Return
13 May 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Full
Accounts
22 May 1996 View
Legacy
Annual Return
26 April 1996 View
Legacy
Annual Return
1 May 1995 View
Accounts With Accounts Type Small
Accounts
3 April 1995 View
Legacy
Officers
8 March 1995 View
Accounts With Accounts Type Small
Accounts
12 May 1994 View
Legacy
Annual Return
4 May 1994 View
Legacy
Annual Return
18 June 1993 View
Legacy
Address
11 June 1993 View
Accounts With Accounts Type Dormant
Accounts
24 March 1993 View
Legacy
Accounts
17 March 1993 View
Legacy
Capital
17 March 1993 View
Certificate Change Of Name Company
Change Of Name
12 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
9 March 1993 View
Resolution
Resolution
9 March 1993 View
Resolution
Resolution
9 March 1993 View
Resolution
Resolution
9 March 1993 View
Resolution
Resolution
9 March 1993 View
Incorporation Company
Incorporation
29 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W14 9ST

EASYL LTD
#17250866
active
SOMA HEALTH APP LIMITED
#17334350
active
See all companies at W14 9ST

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.