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75 Perham Road Limited

75 Perham Road Limited is an active company incorporated on 26 November 1998 with the registered office located in London, Greater London. 75 Perham Road Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03674728
Private limited company
Age
26 years
Incorporated 26 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (29 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 March 2025
Due by 25 December 2025 (1 month remaining)
Address
C/O Lees Buckley & Co
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1971 • Banking
Director • British • Lives in UK • Born in Jan 1953
Mr Benjamin John Hallett
PSC • British • Lives in England • Born in Jun 1971
David Philip Littlejohn
PSC • British • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
The Warwick Square Company Limited
David Philip Littlejohn is a mutual person.
Active
55/56/57 Warwick Square Limited
David Philip Littlejohn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 Mar 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
£5.27K
Decreased by £1.71K (-25%)
Total Liabilities
£0
Decreased by £1.71K (-100%)
Net Assets
£5.27K
Same as previous period
Debt Ratio (%)
0%
Decreased by 24.52% (-100%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Benjamin John Hallett Details Changed
11 Months Ago on 29 Nov 2024
Benjamin John Hallett Details Changed
11 Months Ago on 29 Nov 2024
Mr Benjamin John Hallett (PSC) Details Changed
11 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
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Documents
Director's details changed for Benjamin John Hallett on 29 November 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 25 March 2024
Submitted on 2 Dec 2024
Change of details for Mr Benjamin John Hallett as a person with significant control on 29 November 2024
Submitted on 2 Dec 2024
Secretary's details changed for Benjamin John Hallett on 29 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 25 March 2023
Submitted on 14 Nov 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 5 Dec 2022
Total exemption full accounts made up to 25 March 2022
Submitted on 30 Aug 2022
Confirmation statement made on 26 November 2021 with no updates
Submitted on 2 Dec 2021
Repayment History
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