Perivale Grange (Ealing) Limited

Active00796411 Private limited company
Incorporated
16 March 1964 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Dormant
Region
Greater London
Address
204 Northfield Avenue
London
W13 9SJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2025
Also at The British Moroccan Society
British
Born December 1970 (55)
Officer history (46 former)
28 October 2026
Resigned Piggott, Richard as Director
3 September 2025
Appointed Piggott, Richard as Director
28 August 2025
Appointed Agha, Laila Saleem as Director
30 July 2025
Resigned Perkins, Gabrielle as Director
30 July 2025
Resigned Perkins, Gabrielle as Secretary
30 July 2025
Resigned Condliffe, James as Director
27 June 2025
Resigned Butler, Kim Patricia as Director
25 January 2019
Appointed Perkins, Gabrielle as Secretary
25 January 2019
Resigned Marchant, David as Secretary
28 August 2018
Appointed Perkins, Gabrielle as Director
28 August 2018
Appointed Butler, Kim Patricia as Director
15 August 2018
Resigned Piggott, John Ashton as Director
16 May 2018
Appointed Condliffe, James as Director
11 May 2018
Resigned Buckingham, Pam as Director
11 May 2018
Resigned Condliffe, James as Director
14 December 2015
Appointed Marchant, David as Secretary
14 December 2015
Resigned Colin Bibra Estate Agents Limited as Corporate Secretary
4 September 2015
Resigned Fisher, Julie Samantha as Director
1 January 2015
Appointed Colin Bibra Estate Agents Limited as Corporate Secretary
1 January 2015
Resigned Cook, Kenneth John Charles as Secretary
10 March 2014
Appointed Fisher, Julie Samantha as Director
20 February 2014
Appointed Condliffe, James as Director
27 April 2010
Resigned Dearn, Simon John as Director
7 April 2010
Appointed Buckingham, Pam as Director
1 August 2004
Appointed Dearn, Simon John as Director
1 April 2004
Appointed Cook, Kenneth John Charles as Secretary
16 January 2004
Resigned P.A. Registrars Limited as Corporate Secretary
1 October 2003
Appointed Piggott, John Ashton as Director
23 September 2003
Resigned Richings, Christopher Keith as Director
23 September 2003
Resigned Kolorz, George Arnold as Director
31 March 2003
Appointed P.A. Registrars Limited as Corporate Secretary
31 March 2003
Resigned Ellwood, William John as Director
31 March 2003
Resigned Ellwood, William John as Secretary
11 December 2002
Appointed Richings, Christopher Keith as Director
11 December 2002
Resigned Buckingham, Pamela Ann as Director
11 December 2002
Resigned Jutsum, Mandy as Director
25 July 2002
Appointed Ellwood, William John as Secretary
24 July 2002
Resigned Raynes, Mary as Secretary
24 July 2002
Resigned Raynes, Mary as Director
26 March 2002
Appointed Buckingham, Pamela Ann as Director
15 January 2002
Appointed Raynes, Mary as Secretary
17 December 2001
Appointed Kolorz, George Arnold as Director
17 December 2001
Appointed Jutsum, Mandy as Director
17 December 2001
Appointed Raynes, Mary as Director
17 December 2001
Resigned Fisher, Julie Samantha as Secretary
17 December 2001
Resigned Fisher, Julie Samantha as Director
20 November 2000
Appointed Fisher, Julie Samantha as Director
20 November 2000
Appointed Ellwood, William John as Director
20 November 2000
Appointed Fisher, Julie Samantha as Secretary
20 November 2000
Resigned Dearn, Simon John as Director
20 November 2000
Resigned Piggott, John Ashton as Director
20 November 2000
Resigned Piggott, John Ashton as Secretary
22 November 1999
Resigned Raynes, Mary as Director
30 November 1998
Appointed Raynes, Mary as Director
24 November 1997
Resigned Kolorz, George Arnold as Director
18 November 1996
Resigned Bronham, Pamela as Director
18 November 1996
Appointed Piggott, John Ashton as Secretary
18 November 1996
Appointed Kolorz, George Arnold as Director
18 November 1996
Resigned Bronham, Pamela as Secretary
18 November 1996
Appointed Dearn, Simon John as Director
18 November 1996
Resigned Gardner, Charles as Director
29 July 1996
Resigned Kelly, Eileen Patricia as Director
3 June 1996
Appointed Piggott, John Ashton as Director
3 June 1996
Appointed Gardner, Charles as Director
3 June 1996
Appointed Bronham, Pamela as Secretary
11 May 1996
Resigned Aldridge, Janet as Secretary
11 May 1996
Resigned Aldridge, Thomas Leonard Charles as Director
11 May 1996
Resigned Aldridge, Janet as Director
27 November 1995
Resigned Buckingham, Pamela Ann as Director
27 November 1995
Resigned Edwards, Birgithe as Director
12 October 1995
Appointed Bronham, Pamela as Director
17 January 1995
Appointed Buckingham, Pamela Ann as Director
13 November 1994
Appointed Aldridge, Janet as Director
13 November 1994
Appointed Aldridge, Janet as Secretary
13 November 1994
Appointed Aldridge, Thomas Leonard Charles as Director
13 November 1994
Appointed Edwards, Birgithe as Director
13 November 1994
Appointed Kelly, Eileen Patricia as Director
9 November 1994
Resigned Kolorz, George Arnold as Director
9 November 1994
Resigned Bowler, John William as Director
9 November 1994
Resigned Gardner, Charles as Director
9 November 1994
Resigned Richings, Keith Christopher as Director
9 August 1994
Resigned Buckingham, Pamela Ann as Director
11 July 1994
Resigned Ryder, Charles Frederick Seymour as Director
11 July 1994
Resigned Ryder, Charles Frederick Seymour as Secretary
10 November 1993
Appointed Bowler, John William as Director
23 November 1992
Appointed Richings, Keith Christopher as Director
11 November 1992
Resigned Gooding, Eileen Dora as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£20,740
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2025 £20,740 £20,740 £20,740 £20,740 £20,740
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,850£8,850£8,850£8,850£8,850£8,850£8,850
Current Assets£11,890£11,890£11,890£11,890£11,890£11,890£11,890
Net Current Assets£11,890£11,890£11,890£11,890£11,890
Net Assets£20,740£20,740£20,740£20,740£20,740
Shareholder Funds£20,740£20,740£20,740£20,740£20,740£20,740£20,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
11 February 2026Confirmation statement with no updates27 November 2025
23 December 2025Accounts for a dormant company30 June 2025
3 September 2025Appointment of a director
28 August 2025Appointment of a director
Show all recent filings

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