Efferre Properties Limited

Active03734230 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Tiffaney Jane Perlino
Owned by
Tiffaney Jane Perlino
Accounts type
Total exemption full
Region
Greater London
Address
10 London Mews
London
W2 1HY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Perlino, Tiffaney Jane
Director · Appointed 29 March 2004
British
Born December 1973 (52)
Officer history (7 former)
16 January 2024
Resigned Perlino, Silvio as Director
7 July 2015
Resigned Hamilton-Smith, Brian Keith as Secretary
11 June 2008
Resigned Ramos, Hector as Secretary
11 June 2008
Appointed Hamilton-Smith, Brian Keith as Secretary
9 December 2005
Appointed Perlino, Silvio as Director
29 March 2004
Resigned Stein, Martin as Director
29 March 2004
Appointed Perlino, Tiffaney Jane as Director
2 January 2002
Resigned Toogood, John Robert as Director
2 January 2002
Appointed Stein, Martin as Director
17 March 1999
Appointed Parsons, Justine Victoria as Secretary
17 March 1999
Resigned Parsons, Justine Victoria as Secretary
17 March 1999
Appointed Saunders, Ian William as Director
17 March 1999
Resigned Saunders, Ian William as Director
17 March 1999
Appointed Toogood, John Robert as Director
17 March 1999
Appointed Ramos, Hector as Secretary

Ownership 1 active

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

Tiffaney Jane Perlino
Individual · Notified 17 April 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1973 (52)
Former controllers (1)
17 April 2018
Ceased Silvio Perlino — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,033,465
Cash
£60,706
Profit
(£183,724)
Employees
1
Debt Ratio
83%
Current Ratio
0.5x
Return on Equity
-18%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,287,130 £1,142,108 £1,217,189 £1,033,465
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,541,983£4,000,004£3,964,631£6,067,931EUR 5,725,331EUR 5,725,331EUR 6,064,381
Current Assets£2,689,946£2,890,825£2,865,451£2,851,238EUR 2,914,989EUR 2,986,984EUR 3,191,387
Debtors£2,627,890£2,831,860£2,832,091£2,832,091EUR 2,874,273EUR 2,811,236EUR 3,167,781
Cash£60,706£58,025£33,360£19,147EUR 40,716EUR 175,748EUR 23,606
Creditors (< 1 year)£4,992,214£5,458,547£5,481,724£7,401,945EUR 7,407,659EUR 7,535,660EUR 7,591,533
Net Current Assets(£2,302,268)(£2,567,722)(£2,616,273)(£4,550,707)(EUR 4,492,670)(EUR 4,548,676)(EUR 4,400,146)
Net Assets£1,033,465£1,217,189£1,142,108£1,287,130EUR 1,067,661EUR 1,011,655EUR 1,499,235
Shareholder Funds£1,033,465£1,217,189£1,287,130EUR 1,067,661EUR 1,011,655EUR 1,499,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates17 March 2026
25 March 2026Total exemption full accounts30 June 2025
27 May 2025Total exemption full accounts30 June 2024
18 March 2025Confirmation statement with no updates17 March 2025
18 February 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?