64 Perham Road Management Co Ltd.

Active03186560 Private limited company
Incorporated
16 April 1996 (30 years)
Industry
Residents property management (98000)
Directors
Victoria Rose Robson
David Victor Elfick
Accounts type
Micro entity
Region
Greater London
Address
64 Perham Road
London
W14 9SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Robson, Victoria Rose
Director · Appointed 5 January 2024
British
Born July 1999 (27)
Elfick, David Victor
Director · Appointed 17 April 2019
British
Born May 1969 (57)
Director · Appointed 18 July 2017
French
Born June 1970 (56)
Morrison, Annclare Alexandra
Director · Appointed 9 January 2013
British
Born March 1965 (61)
Director · Appointed 16 April 1996
British
Born February 1941 (85)
Officer history (15 former)
5 January 2024
Resigned Swann, Robert Charles as Director
5 January 2024
Appointed Robson, Victoria Rose as Director
5 January 2024
Resigned Swann, Robert Charles as Secretary
17 April 2019
Appointed Elfick, David Victor as Director
17 April 2019
Resigned Spring Rice, Kerry as Director
18 July 2017
Appointed Cassin, Olivier Henri as Director
17 July 2017
Resigned Smalley, Rachel Jame as Director
1 January 2015
Appointed Swann, Robert Charles as Director
31 December 2014
Resigned Spring-Rice, Kerry as Secretary
30 November 2014
Appointed Swann, Robert Charles as Secretary
2 July 2014
Resigned Glenday, Andrew Howard as Director
9 January 2013
Appointed Morrison, Annclare Alexandra as Director
9 January 2013
Resigned Penn, Vuthy as Director
30 November 2012
Resigned Glenday, Andrew as Secretary
30 November 2012
Appointed Glenday, Andrew Howard as Director
22 May 2012
Resigned Johnson, Luke as Director
20 January 2010
Appointed Spring-Rice, Kerry as Secretary
15 June 2006
Appointed Johnson, Luke as Director
15 June 2006
Appointed Smalley, Rachel Jame as Director
1 April 2001
Appointed Glenday, Andrew as Secretary
1 April 2001
Resigned Penn, Vuthy as Secretary
1 March 2001
Resigned D'Mello, Rita as Director
26 February 2001
Appointed Penn, Vuthy as Director
26 February 2001
Appointed Penn, Vuthy as Secretary
26 February 2001
Resigned Spring Rice, Kerry as Secretary
8 December 2000
Resigned Macdonald, Ian David as Director
12 June 2000
Resigned Stephenson, Christopher John as Director
8 December 1997
Appointed D'Mello, Rita as Director
8 July 1996
Appointed Stephenson, Christopher John as Director
5 June 1996
Resigned Ball, Andrew Michael as Director
16 April 1996
Appointed Ball, Andrew Michael as Director
16 April 1996
Appointed Macdonald, Ian David as Director
16 April 1996
Appointed Spring Rice, Kerry as Secretary
16 April 1996
Appointed Spring Rice, Kerry as Director
16 April 1996
Appointed Buxton, Lettice Katharine 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.
Former controllers (1)
16 April 2022
Ceased Robert Charles Swann — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£16,063

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 £10,022 £16,063
Balance sheet detail
202520242023202220212020
Current Assets£16,901£10,692£53,644£47,775£40,275£30,885
Net Current Assets£16,901£10,692£53,644£49,585£41,626£32,195
Net Assets£16,063£10,022
Shareholder Funds£16,063£10,022£53,290£49,249£41,296£31,871

Filings

Filing history not loaded yet. See it on Companies House

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