Filing status
- Accounts due
- 31 July 2028
- Last accounts
- 31 October 2026
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
13 Perham Road Limited
- Incorporated
- 30 October 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Nicky MalMary Anne Walker
- Controlled by
- Mary Anne Walker
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13 Perham RoadWest KensingtonLondonW14 9SR
Officers 3 active
Officer details are public data from the Companies House register.
Mal, Nicky
Director · Appointed 14 May 2018
British
Born November 1982
Walker, Mary Anne
Secretary · Appointed 29 March 2018
Walker, Mary Anne
Director · Appointed 4 September 1998
British
Born October 1959 (67)
Officer history (20 former)
5 November 2026
Resigned Tinari, Claudio as Director
5 November 2026
Resigned Brown, Diahann Lesley Alison as Director
5 November 2026
27 July 2019
Appointed Brown, Diahann Lesley Alison as Director
27 July 2019
26 July 2019
Resigned Martin-Prud'Homme, Edouard Francois as Director
21 May 2018
Resigned Mal, Nicky as Director
16 May 2018
Appointed Mal, Nicky as Director
14 May 2018
Appointed Mal, Nicky as Director
29 March 2018
Resigned Teare, Robert Stuart as Director
29 March 2018
Resigned Teare, Robert Stuart as Secretary
29 March 2018
Appointed Walker, Mary Anne as Secretary
1 April 2014
Resigned Tietjens, William John Harbutt as Director
1 April 2014
Appointed Tinari, Claudio as Director
25 September 2013
Appointed Teare, Robert Stuart as Secretary
25 September 2013
Resigned Martin-Prud'Homme, Edouard Francois as Secretary
24 July 2013
Resigned Teare, Robert Stuart as Secretary
24 July 2013
Appointed Martin-Prud'Homme, Edouard Francois as Secretary
23 July 2013
23 July 2013
23 July 2013
Appointed Martin-Prud'Homme, Edouard Francois as Director
19 July 2013
Appointed Teare, Robert Stuart as Director
19 July 2013
Appointed Teare, Robert Stuart as Secretary
5 November 2011
Resigned Phillips, Alexander as Director
5 November 2011
Resigned Bolton, Amanda as Director
1 July 2010
Appointed Tietjens, William John Harbutt as Director
30 June 2010
31 May 2005
Appointed Bolton, Amanda as Director
31 May 2005
Appointed Phillips, Alexander as Director
31 May 2003
Resigned Martin, Simon as Director
4 September 1998
Resigned Knocker, Anne Elisabeth as Director
4 September 1998
Appointed Walker, Mary Anne as Director
1 January 1998
28 December 1997
Appointed Martin, Simon as Director
28 December 1997
28 December 1997
Resigned Haythorn, Lucy Claire as Director
29 October 1997
29 October 1997
18 November 1996
Appointed Haythorn, Lucy Claire as Director
18 November 1996
Appointed Knocker, Anne Elisabeth as Director
18 November 1996
30 October 1996
30 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mary Anne Walker
Individual · Notified 29 March 2018
Right to appoint and remove directors
British
Born October 1959 (67)
Former controllers (1)
29 March 2018
Ceased Robert Stuart Teare — Right to appoint and remove directors
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 October 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,700
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £1,696 | £480 | £1,770 | £5,007 | £2,721 | £1,651 | £2,550 |
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £1,696 | £480 | £1,770 | £5,007 | £2,721 | £1,651 | £2,550 |
| Net Assets | £1,700 | £484 | £1,774 | £5,011 | £2,725 | £1,655 | £2,550 |
| Shareholder Funds | £1,700 | £484 | £1,774 | £5,011 | £2,725 | £1,655 | £2,550 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 10 November 2026 | Micro company accounts | 31 October 2026 | ||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director |
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