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Perstar Limited

Perstar Limited is a dormant company incorporated on 10 October 1979 with the registered office located in London, Greater London. Perstar Limited was registered 46 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01453226
Private limited company
Age
46 years
Incorporated 10 October 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (21 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Fairoak Estate Management Ltd Building 3, Chiswick Park
566 Chiswick High Road
London
W4 5YA
Address changed on 30 Jan 2024 (1 year 11 months ago)
Previous address was PO Box 4385 01453226 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
29
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Nov 1967
Director • Hungarian • Lives in England • Born in Feb 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penton Court (Management) Limited
Dr Tibor Auer, Matthew James Cook, and 2 more are mutual people.
Active
Kingfisher Close (Hersham) Residents Association Limited
Fairoak Estate Management Limited is a mutual person.
Active
Dene Court (Ealing) Limited
Fairoak Estate Management Limited is a mutual person.
Active
Park View Court Residents' Association (Woking) Limited
Fairoak Estate Management Limited is a mutual person.
Active
Stanstead Manor Lessees Limited
Fairoak Estate Management Limited is a mutual person.
Active
Hayden Court Management Limited
Fairoak Estate Management Limited is a mutual person.
Active
Charlotte Residents Company Limited
Fairoak Estate Management Limited is a mutual person.
Active
Grosvenor Court (THE Grove) Management Limited
Fairoak Estate Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.73K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.73K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Notification of PSC Statement
6 Days Ago on 15 Jan 2026
Confirmation Submitted
15 Days Ago on 6 Jan 2026
Hardeep Kaur Johal Appointed
3 Months Ago on 29 Sep 2025
Mr Matthew James Cook Appointed
4 Months Ago on 8 Sep 2025
Lewis Alexander Holmes Resigned
4 Months Ago on 8 Sep 2025
Dormant Accounts Submitted
9 Months Ago on 10 Apr 2025
Dr Tibor Auer Appointed
11 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 10 Months Ago on 5 Mar 2024
Douglas Alexander Reoch (PSC) Resigned
3 Years Ago on 18 Mar 2022
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Documents
Notification of a person with significant control statement
Submitted on 15 Jan 2026
Cessation of Douglas Alexander Reoch as a person with significant control on 18 March 2022
Submitted on 6 Jan 2026
Confirmation statement made on 31 December 2025 with updates
Submitted on 6 Jan 2026
Appointment of Hardeep Kaur Johal as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Matthew James Cook as a director on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Lewis Alexander Holmes as a director on 8 September 2025
Submitted on 8 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Apr 2025
Appointment of Dr Tibor Auer as a director on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Mar 2024
Repayment History
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