Perryn House Limited

Active03998641 Private limited company
Incorporated
22 May 2000 (26 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Paul Arthur Van Driessche
Lewis Robert Brown
Accounts type
Total exemption full
Region
Greater London
Address
C/o Fairoak Estate Management Ltd Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2026
British
Born February 1978 (48)
Van Driessche, Paul Arthur
Director · Appointed 1 June 2026
British
Born May 1962 (64)
Brown, Lewis Robert
Director · Appointed 22 October 2025
British
Born December 1973 (52)
Treffeisen, Andre Markus
Director · Appointed 10 August 2023
German
Born September 1967 (59)
Belola, Btisam
Director · Appointed 5 December 2016
British
Born February 1979 (47)
Officer history (19 former)
6 August 2026
Appointed Hodgson, Emily Charlotte as Director
1 June 2026
Appointed Van Driessche, Paul Arthur as Director
22 October 2025
Appointed Brown, Lewis Robert as Director
8 August 2025
Resigned Van Driessche, Paul as Director
19 November 2024
Resigned Mitha, Firoz Akberali as Director
16 October 2024
Resigned Brown, Lewis Robert as Director
10 August 2023
Appointed Treffeisen, Andre Markus as Director
15 February 2022
Resigned Hodgson, Emily as Director
25 January 2022
Appointed Mitha, Firoz Akberali as Director
20 October 2020
Appointed Brown, Lewis Robert as Director
22 March 2018
Resigned Wilkins, Michael as Secretary
5 December 2016
Appointed Belola, Btisam as Director
15 November 2016
Resigned Lynch, Thomas Francis, Dr as Director
27 November 2015
Appointed Lynch, Thomas Francis, Dr as Director
17 December 2013
Resigned Hamed, Ayman as Director
17 December 2013
Resigned El Guindi, Adel as Director
26 November 2012
Appointed El Guindi, Adel as Director
18 November 2008
Resigned Belola, Btisam as Director
18 November 2008
Appointed Hodgson, Emily as Director
1 January 2007
Appointed Wilkins, Michael as Secretary
31 December 2006
Resigned Crabtree Pm Limited as Corporate Secretary
31 December 2006
Resigned White, Terence Robert as Secretary
20 November 2006
Resigned Petrovic, Vel as Director
10 August 2006
Resigned Stojanovic, Biljana as Director
11 October 2005
Appointed Hamed, Ayman as Director
11 October 2005
Appointed Petrovic, Vel as Director
11 October 2005
Resigned Coombs, Christopher as Director
11 October 2005
Resigned Dowse, Gilbert Harry as Director
22 June 2005
Appointed Belola, Btisam as Director
20 May 2005
Appointed Stojanovic, Biljana as Director
6 December 2004
Appointed White, Terence Robert as Secretary
1 November 2003
Appointed Crabtree Pm Limited as Corporate Secretary
31 October 2003
Resigned White, Terence Robert as Secretary
19 September 2003
Appointed Van Driessche, Paul as Director
1 October 2001
Resigned Coombs, Christopher as Secretary
1 October 2001
Appointed White, Terence Robert as Secretary
31 May 2000
Appointed Coombs, Christopher as Secretary
31 May 2000
Appointed Coombs, Christopher as Director
31 May 2000
Appointed Dowse, Gilbert Harry as Director
31 May 2000
Resigned Dwyer, Daniel John as Nominee Secretary
31 May 2000
Resigned Dwyer, Daniel James as Nominee Director
22 May 2000
Appointed Dwyer, Daniel John as Nominee Secretary
22 May 2000
Appointed Dwyer, Daniel James as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Cash
£6,355
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £32,207 £38,573 £37,610 £38,039 £37,617 £37,461 £37,333
Balance sheet detail
2025202420232022202120202019
Fixed Assets£36,354£36,354£36,354£36,354£36,354£36,354£36,354
Current Assets£12,896£12,246£11,791£10,392£26,057£28,150
Debtors£6,541£6,195£6,045£5,028£6,131£8,452£112
Cash£6,355£6,051£5,746£5,364£19,926£19,698
Creditors (< 1 year)£11,917£11,139£10,528£8,707£24,801£25,931£4,259
Net Current Assets£979£1,107£1,263£1,685£1,256£2,219(£4,147)
Shareholder Funds£37,333£37,461£37,617£38,039£37,610£38,573£32,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Appointment of a director
9 June 2026Confirmation statement with no updates6 June 2026
3 June 2026Total exemption full accounts30 September 2025
2 June 2026Appointment of a director
22 October 2025Appointment of a director
Show all recent filings

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