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23 Percy Road Management Co. Limited

23 Percy Road Management Co. Limited is an active company incorporated on 26 July 2002 with the registered office located in London, Greater London. 23 Percy Road Management Co. Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04496055
Private limited by guarantee without share capital
Age
23 years
Incorporated 26 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (2 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces
12 Hammersmith Grove
London
W6 7AP
United Kingdom
Address changed on 8 Feb 2024 (1 year 8 months ago)
Previous address was C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Health Care Manager • South African • Lives in UK • Born in May 1945
Director • Secretary • British • Lives in UK • Born in May 1989
Director • British • Lives in UK • Born in Jun 1995
Director • Marketing • British • Lives in UK • Born in Dec 1973
Mrs Kellie Jane O'Neill
PSC • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.27K
Increased by £159 (+14%)
Total Liabilities
-£931
Increased by £159 (+21%)
Net Assets
£341
Same as previous period
Debt Ratio (%)
73%
Increased by 3.83% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Hazra Dawjee Resigned
2 Months Ago on 28 Jul 2025
Ms Charlotte Molly Newnham Appointed
2 Months Ago on 28 Jul 2025
Kellie Jane O'neill (PSC) Appointed
2 Months Ago on 28 Jul 2025
Mrs Kellie Jane O'neill Appointed
2 Months Ago on 28 Jul 2025
Hazra Dawjee Resigned
2 Months Ago on 28 Jul 2025
Hazra Dawjee (PSC) Resigned
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Ms Kellie Jane Lumsden Details Changed
3 Years Ago on 18 Jun 2022
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Documents
Cessation of Hazra Dawjee as a person with significant control on 28 July 2025
Submitted on 24 Sep 2025
Appointment of Ms Charlotte Molly Newnham as a director on 28 July 2025
Submitted on 24 Sep 2025
Termination of appointment of Hazra Dawjee as a secretary on 28 July 2025
Submitted on 24 Sep 2025
Director's details changed for Ms Kellie Jane Lumsden on 18 June 2022
Submitted on 24 Sep 2025
Termination of appointment of Hazra Dawjee as a director on 28 July 2025
Submitted on 24 Sep 2025
Notification of Kellie Jane O'neill as a person with significant control on 28 July 2025
Submitted on 24 Sep 2025
Appointment of Mrs Kellie Jane O'neill as a secretary on 28 July 2025
Submitted on 24 Sep 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 1 Aug 2024
Repayment History
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