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64 Perham Road Management Co Ltd

64 Perham Road Management Co Ltd is an active company incorporated on 16 April 1996 with the registered office located in London, Greater London. 64 Perham Road Management Co Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03186560
Private limited company
Age
29 years
Incorporated 16 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
64 Perham Road
London
W14 9SS
Same address since incorporation
Telephone
02078352085
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in United States • Born in Mar 1965
Director • British • Lives in England • Born in Jul 1999
Director • British • Lives in England • Born in Feb 1941
Director • British • Lives in England • Born in May 1969
Director • French • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bfinance UK Limited
Olivier Henri Cassin is a mutual person.
Active
19 Gunterstone Road Limited
Olivier Henri Cassin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£16.9K
Increased by £6.21K (+58%)
Total Liabilities
-£838
Increased by £168 (+25%)
Net Assets
£16.06K
Increased by £6.04K (+60%)
Debt Ratio (%)
5%
Decreased by 1.31% (-21%)
Latest Activity
Micro Accounts Submitted
13 Days Ago on 29 Oct 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Robert Charles Swann Resigned
1 Year 10 Months Ago on 5 Jan 2024
Miss Victoria Rose Robson Appointed
1 Year 10 Months Ago on 5 Jan 2024
Robert Charles Swann Resigned
1 Year 10 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Micro Accounts Submitted
3 Years Ago on 1 Aug 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 29 Oct 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 12 Feb 2024
Termination of appointment of Robert Charles Swann as a secretary on 5 January 2024
Submitted on 8 Feb 2024
Appointment of Miss Victoria Rose Robson as a director on 5 January 2024
Submitted on 8 Feb 2024
Termination of appointment of Robert Charles Swann as a director on 5 January 2024
Submitted on 8 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 Jun 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 1 Aug 2022
Repayment History
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