Filing status
- Accounts due
- 25 March 2027
- Last accounts
- 25 March 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
75 Perham Road Limited
- Incorporated
- 26 November 1998 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Benjamin John Hallett
- Owned by
- Benjamin John HallettDavid Philip Littlejohn
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Lees Buckley & Co16 Northfields ProspectPutney Bridge RoadSW18 1PE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2001
British
Born January 1953 (73)
Hallett, Benjamin John
Secretary · Appointed 1 May 2000
British
Hallett, Benjamin John
Director · Appointed 1 May 2000
British
Born June 1971 (55)
Officer history (8 former)
16 November 2017
Resigned Hextall, Toby James as Director
5 March 2009
Appointed Hextall, Toby James as Director
5 March 2009
Resigned Clarke, Nicholas Orme as Director
15 October 2001
Resigned Hocking, Jonathan Michael as Director
15 October 2001
26 December 2000
Appointed Clarke, Nicholas Orme as Director
26 December 2000
Resigned Diamond, Andrew Christopher Campbell as Director
17 September 2000
Appointed Hocking, Jonathan Michael as Director
19 May 2000
Resigned Lodge, Damien as Director
1 May 2000
Resigned Diamond, Andrew Christopher Campbell as Secretary
1 May 2000
Appointed Hallett, Benjamin John as Secretary
1 May 2000
Appointed Hallett, Benjamin John as Director
26 November 1998
26 November 1998
Appointed Diamond, Andrew Christopher Campbell as Secretary
26 November 1998
26 November 1998
Appointed Lodge, Damien as Director
26 November 1998
26 November 1998
Appointed Diamond, Andrew Christopher Campbell as Director
26 November 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Benjamin John Hallett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1953 (73)
Former controllers (1)
16 November 2017
Ceased Toby James Hextall — Owns 25–50% of shares
Financials
Balance sheet as at 25 March 2025 · total exemption full accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £5,274 | £5,274 |
| Shareholder Funds | £5,274 | £5,274 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Total exemption full accounts | 25 March 2025 | ||
| 28 November 2025 | Confirmation statement with updates | 26 November 2025 | ||
| 3 December 2024 | Director's details changed | |||
| 2 December 2024 | Secretary's details changed | |||
| 2 December 2024 | Change of details for a person with significant control |
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