Perlin Management Limited

Active02844273 Private limited company
Incorporated
11 August 1993 (33 years)
Previously known as
Paul Perlin & Co (Management) Ltd (until 19 April 2022)
Cadgraphics Limited (until 30 September 1996)
Charmtop Management Limited (until 14 January 1994)
Industry
Management of real estate on a fee or contract basis (68320)
Financial management (70221)
Owned by
Deborah Rachel Perlin
Paul Leslie Perlin
Accounts type
Total exemption full
Region
Greater London
Address
Solar House - Bb
915 High Road
London
N12 8QJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born July 1959 (67)
Director · Appointed 10 August 1996
British
Born August 1950 (76)
Officer history (8 former)
1 July 2022
Appointed Perlin, Deborah Rachel as Director
30 March 2012
Resigned Franco, Faustino as Director
15 August 2011
Resigned Perlin, Deborah Rachel as Secretary
1 May 2005
Appointed Franco, Faustino as Director
3 August 1998
Resigned Marks, Barry Nathan as Secretary
3 August 1998
Resigned Marks, Barry Nathan as Director
3 August 1998
Appointed Perlin, Deborah Rachel as Secretary
10 August 1996
Appointed Marks, Barry Nathan as Director
10 August 1996
Appointed Marks, Barry Nathan as Secretary
10 August 1996
Appointed Perlin, Paul Leslie as Director
10 August 1996
Resigned Smart, Keith as Secretary
10 August 1996
Resigned Smart, Melena Ann as Director
5 January 1994
Appointed Smart, Keith as Secretary
5 January 1994
Appointed Smart, Melena Ann as Director
5 January 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
5 January 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
11 August 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
11 August 1993
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£69,475
Cash
£13,331
Employees
2
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k 2024 2025 £43,406 £69,475
Balance sheet detail
2025202420232022202120202019
Fixed Assets£358£617
Current Assets£139,068£202,410£189,803£138,925£107,417£69,879£67,815
Debtors£125,737£89,914£8,813£39,179£31,076£56,347£53,136
Cash£13,331£112,496£180,990£99,746£76,341£13,532£14,679
Creditors (< 1 year)£69,861£159,467£176,597£43,773£22,301£68,403£64,085
Net Current Assets£69,207£42,943£13,206£95,152£85,116£1,476£3,730
Net Assets£69,475£43,406
Shareholder Funds£69,475£43,406£13,206£95,152£85,116£1,476£3,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Total exemption full accounts30 June 2025
25 September 2025Confirmation statement with updates24 September 2025
11 August 2025Confirmation statement with no updates11 August 2025
2 April 2025Registered office address changed
2 April 2025Change of details for a person with significant control
Show all recent filings

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