Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
40 Perham Road Limited
- Incorporated
- 24 April 2006 (20 years)
- Industry
- Residents property management (98000)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Basement Flat40 Perham RoadLondonW14 9ST
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2017
British
Born May 1960 (66)
Banks, Diane Mary
Secretary · Appointed 23 May 2015
Director · Appointed 5 May 2009
British
Born October 1974 (52)
Director · Appointed 24 April 2006
British
Born June 1976 (50)
With-Seidelin, Camilla
Director · Appointed 24 April 2006
Danish
Born August 1971 (55)
Officer history (6 former)
20 September 2017
16 May 2016
23 May 2015
Appointed Banks, Diane Mary as Secretary
23 May 2015
Resigned With Seidelin, Camilla as Secretary
5 May 2009
23 April 2008
Resigned Rose, Mark Andrew as Director
10 July 2006
Resigned Petty-Fitzmaurice, William Nicholas Charles, Lord as Director
10 July 2006
24 April 2006
Appointed With-Seidelin, Camilla as Director
24 April 2006
24 April 2006
24 April 2006
Appointed Petty-Fitzmaurice, William Nicholas Charles, Lord as Director
24 April 2006
24 April 2006
Appointed Rose, Mark Andrew as Director
24 April 2006
24 April 2006
Appointed With Seidelin, Camilla as Secretary
24 April 2006
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 31 December 2025 · total exemption full accounts
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 |
| Creditors (> 1 year) | £96 | £96 | £96 |
| Net Assets | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 13 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 April 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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