Perth Road Management Company Limited

Active04998063 Private limited company
Incorporated
17 December 2003 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Karina Maloney
Debbie Hawe
Ben Cronin
Accounts type
Total exemption full
Region
Greater London
Address
5 Perth Road
Beckenham
Kent
BR3 6PP

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Maloney, Karina
Director · Appointed 16 December 2022
British
Born March 1993 (33)
Vignoli, Emanuele
Secretary · Appointed 2 April 2014
Hawe, Debbie
Director · Appointed 2 April 2014
British
Born February 1971 (55)
Cronin, Ben
Director · Appointed 1 April 2014
British
Born April 1977 (49)
Rowe, Stephen David
Director · Appointed 1 December 2009
British
Born March 1968 (58)
Director · Appointed 24 March 2004
British,Italian
Born September 1971 (55)
Officer history (12 former)
16 December 2022
Resigned Blaquiere, Gregory David as Director
16 December 2022
Appointed Maloney, Karina as Director
2 April 2014
Appointed Vignoli, Emanuele as Secretary
2 April 2014
Appointed Hawe, Debbie as Director
1 April 2014
Resigned Hawe, Debbie as Director
1 April 2014
Appointed Cronin, Ben as Director
1 April 2014
Resigned Mitchum, Steven as Secretary
31 March 2014
Resigned Mitchum, Steven as Director
21 December 2011
Appointed Blaquiere, Gregory David as Director
21 December 2011
Resigned Mouland, Lyndsey as Director
28 February 2010
Resigned Davies, James as Director
31 December 2009
Resigned Clark, Elaine as Director
1 December 2009
Appointed Davies, James as Director
1 December 2009
Appointed Hawe, Debbie as Director
1 December 2009
Appointed Mouland, Lyndsey as Director
1 December 2009
Appointed Rowe, Stephen David as Director
14 December 2006
Resigned Garraway, Louise Joanne as Director
2 November 2006
Resigned Chitty, Lucy as Secretary
2 November 2006
Appointed Mitchum, Steven as Secretary
2 November 2006
Resigned Chitty, Lucy as Director
7 February 2006
Resigned Mcgreeny Cooke, Leah Patricia as Director
7 February 2006
Appointed Mitchum, Steven as Director
24 March 2004
Appointed Mcgreeny Cooke, Leah Patricia as Director
24 March 2004
Appointed Garraway, Louise Joanne as Director
24 March 2004
Appointed Vignoli, Emanuele as Director
17 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 December 2003
Appointed Chitty, Lucy as Director
17 December 2003
Appointed Chitty, Lucy as Secretary
17 December 2003
Appointed Clark, Elaine as Director
17 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Net Assets
£6,601
Cash
£1,163
Debt Ratio
15%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,601 £6,596 £6,596 £6,596 £6,596 £6,601
Balance sheet detail
202520242023202220212020
Fixed Assets£6,596£6,596£6,596£6,596£6,596
Current Assets£1,163£1,123£991£280£1,105
Debtors(£5)(£5)(£5)(£5)
Cash£1,163£1,128£996£285£1,110
Creditors (< 1 year)(£1,006)
Net Current Assets£5£5
Net Assets£6,601£6,596£6,596£6,596£6,596£6,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 March 2026
8 January 2026Confirmation statement with updates17 December 2025
30 July 2025Total exemption full accounts31 March 2025
20 December 2024Confirmation statement with no updates17 December 2024
10 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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