49 Perham Road Limited

Active08167814 Private limited company
Incorporated
3 August 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mikhail Koziar
Wai Lung Chung
Owned by
Charles Anthony Woolnough
Accounts type
Dormant
Region
Greater London
Address
49 Perham Road
Perham Road
London
W14 9SP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Koziar, Mikhail
Director · Appointed 1 March 2025
British
Born April 1985 (41)
Chung, Wai Lung
Director · Appointed 3 August 2012
British
Born May 1964 (62)
Director · Appointed 3 August 2012
British
Born August 1966 (60)
Officer history (2 former)
1 March 2025
Appointed Koziar, Mikhail as Director
23 October 2017
Resigned Smith, Oliver George Eric as Director
3 August 2012
Appointed Chung, Wai Lung as Director
3 August 2012
Appointed Woolnough, Charles Anthony as Director
3 August 2012
Appointed Warmisham, Barry Charles as Director
3 August 2012
Resigned Warmisham, Barry Charles as Director
3 August 2012
Appointed Smith, Oliver George Eric as Director

Ownership 1 active

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

Individual · Notified 7 September 2016
Owns 25–50% of shares
British
Born August 1966 (60)

Financials

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

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates7 September 2026
15 May 2026Accounts for a dormant company31 August 2025
10 September 2025Confirmation statement with updates7 September 2025
15 May 2025Accounts for a dormant company31 August 2024
4 March 2025Appointment of a director
Show all recent filings

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