Peronne Limited

Active05670322 Private limited company
Incorporated
10 January 2006 (20 years)
Industry
Residents property management (98000)
Owned by
Laura Jane Norris
Duncan William Sutherland
Accounts type
Micro entity
Region
Greater London
Address
29 Eversleigh Road
London
N3 1HY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sutherland, Duncan
Secretary · Appointed 6 January 2016
Director · Appointed 23 January 2006
English
Born March 1964 (62)
Director · Appointed 23 January 2006
British
Born December 1951 (74)
Officer history (5 former)
28 September 2017
Resigned Grimson, James Thompson Dermot as Director
6 January 2016
Resigned Grimson, James Thompson Dermot as Secretary
6 January 2016
Appointed Sutherland, Duncan as Secretary
6 January 2011
Resigned Sutherland, Duncan as Secretary
6 January 2011
Appointed Grimson, James Thompson Dermot as Secretary
23 January 2006
Appointed Sutherland, Duncan as Secretary
23 January 2006
Appointed Sutherland, Duncan William as Director
23 January 2006
Appointed Grimson, James Thompson Dermot as Director
23 January 2006
Appointed Norris, Laura Jane as Director
23 January 2006
Resigned Md Secretaries Limited as Corporate Nominee Secretary
23 January 2006
Resigned Md Directors Limited as Corporate Nominee Director
10 January 2006
Appointed Md Secretaries Limited as Corporate Nominee Secretary
10 January 2006
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1951 (74)
Former controllers (1)
28 September 2017
Ceased Dermot Grimson — Owns 25–50% of shares

Financials

Employees
2

Trend

Shareholder Funds
(£5k) £0 £5k 2020 2021 2022 2024 2025 £4,924 £4,891 (£4,852) (£4,388) (£4,224)
Balance sheet detail
202520242023202220212020
Fixed Assets£356,333£346,033£315,316£300,252£300,252
Creditors (< 1 year)£360,557£350,421£335,759£320,168£305,143£305,176
Net Current Assets(£360,557)(£350,421)(£320,168)£305,143£305,176
Net Assets£4,891£4,924
Shareholder Funds(£4,224)(£4,388)(£4,852)£4,891£4,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 January 2026
13 January 2026Confirmation statement with no updates9 January 2026
28 November 2025Micro company accounts31 January 2025
4 February 2025Confirmation statement with no updates9 January 2025
31 October 2024Micro company accounts31 January 2024
Show all recent filings

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