Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 27 January 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
55 Percy Road Limited
- Incorporated
- 24 January 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Cordelia Mary SearsSean James GleesonElena Haran
- Owned by
- Sean James Gleeson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Percy RoadLondonW12 9PX
Officers 3 active
Officer details are public data from the Companies House register.
Sears, Cordelia Mary
Director · Appointed 16 May 2022
British
Born January 1996 (30)
Gleeson, Sean James
Director · Appointed 4 November 2021
British
Born February 1995 (31)
Haran, Elena
Director · Appointed 18 July 2016
American
Born October 1983 (43)
Officer history (12 former)
24 January 2026
Resigned Haran, Thomas Kevin Micheal as Director
16 May 2022
Appointed Sears, Cordelia Mary as Director
8 May 2022
Resigned Allen, Amelia Lucy as Director
4 November 2021
Appointed Gleeson, Sean James as Director
26 July 2021
Resigned Haran, Thomas Kevin Micheal as Director
26 July 2021
Resigned Calthrop, Thomas Robert as Director
26 July 2021
Resigned John, Gailene Joleatha Cordelia as Director
1 January 2020
Appointed John, Gailene Joleatha Cordelia as Director
26 July 2019
Appointed Allen, Amelia Lucy as Director
26 July 2019
26 July 2019
26 July 2019
18 July 2016
Appointed Haran, Thomas Kevin Micheal as Director
18 July 2016
Appointed Haran, Thomas Kevin Micheal as Director
18 July 2016
Appointed Haran, Elena as Director
13 July 2016
Resigned Lam, Eddie Chi Wah as Director
1 April 2013
Appointed Lam, Eddie Chi Wah as Director
7 November 2005
22 April 2002
Resigned Price, Alison Marie as Director
24 January 2000
24 January 2000
24 January 2000
24 January 2000
Appointed Price, Alison Marie as Director
24 January 2000
24 January 2000
24 January 2000
24 January 2000
Appointed Calthrop, Thomas Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sean James Gleeson
Individual · Notified 4 November 2021
Owns 25–50% of shares
British
Born February 1995 (31)
Former controllers (4)
24 January 2026
Ceased Thomas Kevin Micheal Haran — Owns 25–50% of shares
8 May 2022
Ceased Amelia Lucy Allen — Owns 25–50% of shares
26 July 2021
Ceased Thomas Calthorp — Owns 25–50% of shares
26 July 2019
Financials
Balance sheet as at 27 January 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | |||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 25 January 2026 | Termination of appointment of a director | |||
| 24 January 2026 | Cessation of a person with significant control | |||
| 15 February 2025 | Confirmation statement with updates | 13 January 2025 | ||
| 27 January 2025 | Accounts for a dormant company | 27 January 2025 |
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