Perham Village Limited

Active03508460 Private limited company
Incorporated
11 February 1998 (28 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Jeremy Steven De Swarte
Accounts type
Dormant
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
27 March 2009
Resigned Jeffrey Management Limited as Corporate Secretary
31 March 1998
Appointed De Swarte, Jeremy Steven as Director
31 March 1998
Appointed Jeffrey Management Limited as Corporate Director
31 March 1998
Appointed Jeffrey Management Limited as Corporate Secretary
31 March 1998
Resigned Sterford Corporate Services Limited as Corporate Nominee Secretary
31 March 1998
Resigned Sterford Nominees Limited as Corporate Nominee Director
11 February 1998
Appointed Sterford Corporate Services Limited as Corporate Nominee Secretary
11 February 1998
Appointed Sterford Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Private Limited Company
Reg. no. 00297606
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Former controllers (1)
6 April 2016
Ceased Jeffrey Management Limited — Has significant influence or control (as a firm)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Burncrest Limited DissolvedOwns 75–100% of shares
Cowlkirk Limited Owns 75–100% of shares
Jeffrey Management Limited Owns 75–100% of shares
Meadway Investments Limited Status not confirmedOwns 75–100% of shares
Northland Freeholds Limited Status not confirmedOwns 75–100% of shares
Plentex Limited Owns 75–100% of shares
W.D.King Limited Owns 75–100% of shares
Perham Village Limited This company Owns 25–50% of shares (as a firm)
Rostaylor Properties Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates11 February 2026
2 March 2026Accounts for a dormant company28 February 2026
13 November 2025Director's details changed
13 November 2025Change of details for a person with significant control
27 August 2025Accounts for a dormant company28 February 2025
Show all recent filings

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