60 - 62 Perham Road Management Limited

Active07315259 Private limited company
Incorporated
15 July 2010 (16 years)
Industry
Residents property management (98000)
Directors
Bonar Mcguire
Marie Diane Gemini
Louise Alexandra Rudolph
Controlled by
Rita Jadeja
Accounts type
Dormant
Region
East of England
Address
Oaktree House
Leverstock Green Road
Hemel Hempstead
HP3 8LR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 10 active

Officer details are public data from the Companies House register.

Mcguire, Bonar, Dr
Director · Appointed 29 October 2025
British
Born January 1997 (29)
Gemini, Marie Diane
Director · Appointed 1 July 2025
British
Born October 1991 (35)
Rudolph, Louise Alexandra
Director · Appointed 1 July 2025
British
Born December 1998 (27)
Stringer, Christopher Brian, Dr
Director · Appointed 5 December 2022
British
Born December 1947 (78)
Mcnamara, Katie
Secretary · Appointed 19 December 2020
Colino, Aranzazu Garcia
Director · Appointed 19 December 2020
Spanish
Born July 1977 (49)
Maicha, Triya
Director · Appointed 19 December 2020
British
Born January 1982 (44)
Mcnamara, Katie
Director · Appointed 19 December 2020
British
Born January 1996 (30)
Director · Appointed 19 December 2020
German
Born November 1978
Jadeja, Rita
Director · Appointed 9 January 2019
British
Born June 1960 (66)
Officer history (13 former)
29 October 2025
Appointed Mcguire, Bonar, Dr as Director
1 July 2025
Resigned Kent-Baguley, Jeremy Richard as Director
1 July 2025
Appointed Gemini, Marie Diane as Director
1 July 2025
Appointed Rudolph, Louise Alexandra as Director
5 December 2022
Appointed Stringer, Christopher Brian, Dr as Director
22 February 2022
Resigned Stringer, Christopher Brian, Dr as Director
13 January 2022
Appointed Kent-Baguley, Jeremy Richard as Director
11 January 2022
Resigned Carpineti, Alfredo, Dr as Director
5 January 2022
Resigned Simon-Hart, Alfred Aminigha as Director
19 December 2020
Resigned Naoum, Usam Nathan as Director
19 December 2020
Appointed Maicha, Triya as Director
19 December 2020
Appointed Carpineti, Alfredo, Dr as Director
19 December 2020
Appointed Stringer, Christopher Brian, Dr as Director
19 December 2020
Appointed Colino, Aranzazu Garcia as Director
19 December 2020
Appointed Mcnamara, Katie as Director
19 December 2020
Appointed Mcnamara, Katie as Secretary
19 December 2020
Appointed Werner, Swen as Director
7 February 2019
Resigned Stringer, Christopher Brian, Dr as Director
7 February 2019
Resigned Carpineti, Alfredo as Secretary
9 January 2019
Appointed Jadeja, Rita as Director
15 July 2015
Appointed Simon-Hart, Alfred Aminigha as Director
15 July 2015
Resigned Simon-Hart, Alfred as Secretary
15 July 2015
Appointed Carpineti, Alfredo as Secretary
15 July 2015
Resigned Carpineti, Alfredo as Director
14 May 2015
Resigned Caracausi, Fabrizio as Director
22 March 2015
Appointed Stringer, Christopher Brian, Dr as Director
13 July 2013
Appointed Caracausi, Fabrizio as Director
5 November 2012
Resigned Brown, Greg Tatton as Director
28 June 2011
Appointed Brown, Greg Tatton as Director
28 June 2011
Appointed Carpineti, Alfredo as Director
21 February 2011
Appointed Simon-Hart, Alfred as Secretary
21 February 2011
Appointed Naoum, Usam Nathan as Director
21 February 2011
Resigned Rawal, Kunal as Secretary
21 February 2011
Resigned Rawal, Vivek Hasmukh as Director
15 July 2010
Appointed Rawal, Kunal as Secretary
15 July 2010
Appointed Rawal, Vivek Hasmukh as Director

Ownership 1 active

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

Rita Jadeja
Individual · Notified 19 December 2020
Has significant influence or control
British
Born June 1960 (66)
Former controllers (4)
11 January 2022
Ceased Alfred Aminigha Simon-Hart — Has significant influence or control
19 December 2020
Ceased Usam Nathan Naoum — Has significant influence or control
7 February 2019
Ceased Alfredo Carpineti — Has significant influence or control
7 February 2019
Ceased Christopher Brian Stringer — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£9
Cash
£9

Trend

Net Assets
£0 £5 £10 2021 2022 2023 2024 2025 £10 £9 £9 £9 £9
Balance sheet detail
2025202420232022202120202019
Current Assets£6,658
Debtors£1,900
Cash£9£9£9£9£10£4,758£5,591
Creditors (< 1 year)£300£1,203
Net Current Assets£6,358£4,388
Net Assets£9£9£9£9£10
Shareholder Funds£9£9£9£9£10£6,358£4,388

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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