Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Percy Friends Limited
- Incorporated
- 14 July 1998 (28 years)
- Industry
- Dormant Company (99999)
- Directors
- Kirstin BeaverAlanna Noemi ReidPaul James Huntingford
- Controlled by
- Paul James Huntingford
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 36 Percy RoadShepherds BushLondonW12 9QA
Officers 4 active
Officer details are public data from the Companies House register.
Beaver, Kirstin
Director · Appointed 23 March 2022
British
Born December 1963 (62)
Reid, Alanna Noemi
Director · Appointed 20 September 2013
British
Born February 1947 (79)
Huntingford, Paul James
Secretary · Appointed 25 June 2011
Huntingford, Paul James
Director · Appointed 9 November 2007
British
Born August 1980 (46)
Officer history (13 former)
23 March 2022
Appointed Beaver, Kirstin as Director
2 March 2021
Resigned Cartwright, Georgina Catharine as Director
20 September 2013
Appointed Reid, Alanna Noemi as Director
20 September 2013
Resigned Wallace, William Stuart as Director
8 February 2013
Resigned Mckechnie, William Douglas as Director
17 September 2012
Resigned Mackey, Caroline as Director
17 September 2012
Appointed Wallace, William Stuart as Director
17 September 2012
Resigned Mackey, Anthony Robert as Director
25 June 2011
Appointed Huntingford, Paul James as Secretary
25 May 2011
Resigned Mackey, Caroline as Secretary
17 August 2010
Resigned Croft, Colin David as Director
17 August 2010
Appointed Cartwright, Georgina Catharine as Director
5 November 2009
Appointed Croft, Colin David as Director
5 November 2009
Resigned Wong, Jonathan Tao Wen as Director
9 November 2007
Appointed Mckechnie, William Douglas as Director
9 November 2007
Appointed Huntingford, Paul James as Director
9 November 2007
Resigned Arvanitakis, Helen as Director
9 December 2005
Resigned Mann, David Roger William as Director
9 December 2005
Appointed Wong, Jonathan Tao Wen as Director
28 March 2003
Resigned Clark, Lydia as Director
28 March 2003
Appointed Arvanitakis, Helen as Director
21 June 2002
Appointed Mackey, Anthony Robert as Director
23 July 1999
Appointed Clark, Lydia as Director
3 August 1998
Appointed Mackey, Caroline as Secretary
3 August 1998
Appointed Mackey, Caroline as Director
3 August 1998
3 August 1998
23 July 1998
Appointed Mann, David Roger William as Director
14 July 1998
14 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul James Huntingford
Individual · Notified 13 July 2016
Has significant influence or control
Has significant influence or control (as a trust)
British
Born August 1980 (46)
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 5 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 27 May 2025 | Second filing for the appointment of a director | |||
| 24 March 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 24 March 2025 | Accounts for a dormant company | 24 July 2024 |
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