24 Perham Road Limited

Active02710736 Private limited company
Incorporated
29 April 1992 (34 years)
Industry
Residents property management (98000)
Directors
Giles Bullock
Graeme Grant
Silvia Orlando
Accounts type
Micro entity
Region
Greater London
Address
24 Perham Road
London
W14 9ST

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bullock, Giles
Director · Appointed 1 September 2021
British
Born March 1995 (31)
Grant, Graeme
Director · Appointed 15 February 2015
British
Born May 1961 (65)
Orlando, Silvia
Director · Appointed 15 February 2015
Italian
Born June 1984 (42)
Hutchings, Caroline Sophia
Director · Appointed 23 February 1993
British
Born February 1960 (66)
Officer history (17 former)
1 September 2021
Appointed Bullock, Giles as Director
1 August 2021
Resigned Lawson, Adrienne Tasha as Director
13 June 2016
Appointed Lawson, Adrienne Tasha as Director
9 June 2016
Resigned Stocking, Emma as Director
23 February 2015
Resigned Newell, Craig as Secretary
15 February 2015
Appointed Stocking, Emma as Director
15 February 2015
Appointed Orlando, Silvia as Director
15 February 2015
Appointed Grant, Graeme as Director
4 January 2012
Appointed Newell, Craig as Secretary
25 August 2011
Resigned Clifton, Piers as Director
12 October 2010
Resigned Connor, Julian as Director
14 June 2009
Resigned Amos, Victoria as Director
14 June 2009
Resigned Amos, Victoria as Secretary
7 July 2006
Resigned Burton, Kirsten Janet as Secretary
7 July 2006
Resigned Burton, Kirsten Janet as Director
16 June 2006
Appointed Amos, Victoria as Director
16 June 2006
Appointed Amos, Victoria as Secretary
11 March 2004
Appointed Burton, Kirsten Janet as Secretary
11 March 2004
Resigned Prabhakaran, Preetha as Secretary
11 March 2004
Appointed Burton, Kirsten Janet as Director
11 March 2004
Resigned Prabhakaran, Preetha as Director
19 April 2002
Appointed Clifton, Piers as Director
15 April 2002
Resigned West, Lucy as Secretary
15 April 2002
Resigned West, Lucy as Director
14 April 2002
Appointed Prabhakaran, Preetha as Secretary
24 June 2000
Appointed Connor, Julian as Director
1 April 1994
Appointed Prabhakaran, Preetha as Director
1 April 1994
Resigned Jenkins, Siana as Director
23 February 1993
Appointed West, Lucy as Director
23 February 1993
Appointed West, Lucy as Secretary
23 February 1993
Appointed Jenkins, Siana as Director
23 February 1993
Appointed Hutchings, Caroline Sophia as Director
23 February 1993
Resigned Ovalsec Limited as Corporate Nominee Secretary
23 February 1993
Resigned Oval Nominees Limited as Corporate Nominee Director
23 February 1993
Resigned Ovalsec Limited as Corporate Nominee Director
29 April 1992
Appointed Ovalsec Limited as Corporate Nominee Secretary
29 April 1992
Appointed Oval Nominees Limited as Corporate Nominee Director
29 April 1992
Appointed Ovalsec Limited as Corporate Nominee 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

Net Assets
£3,004

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £3,004 £3,004 £3,004 £3,004 £3,004 £3,004
Balance sheet detail
202420232022202120202019
Fixed Assets£3,000£3,000£3,000£3,000£3,000
Current Assets£3,000
Net Current Assets£3,000
Net Assets£3,004£3,004£3,004£3,004£3,004£3,004
Shareholder Funds£3,004£3,004£3,004£3,004£3,004£3,004

Filings

Filing history not loaded yet. See it on Companies House

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