ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

40 Perham Road Limited

40 Perham Road Limited is an active company incorporated on 24 April 2006 with the registered office located in London, Greater London. 40 Perham Road Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05791727
Private limited company
Age
19 years
Incorporated 24 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Basement Flat
40 Perham Road
London
W14 9ST
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Literary Agent • British • Lives in UK • Born in Oct 1974
Director • Consultant • British • Lives in England • Born in Jun 1976
Director • British • Lives in UK • Born in May 1960
Director • Marketing MGR • Danish • Lives in Switzerland • Born in Aug 1971
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Legal & General (Unit Trust Managers) Limited
Rhodri Rhys Mason is a mutual person.
Active
Money Ready
Rhodri Rhys Mason is a mutual person.
Active
Northbank Talent Management Limited
Diane Mary Banks is a mutual person.
Active
Elton Management Services Limited
Mr David Roger Elton is a mutual person.
Active
Bright Blue Campaign
Diane Mary Banks is a mutual person.
Active
Legal & General (Unit Trust Managers) Nominees Limited
Rhodri Rhys Mason is a mutual person.
Active
Snowball Impact Management Limited
Rhodri Rhys Mason is a mutual person.
Active
Eight Roman Limited
Rhodri Rhys Mason 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
£100
Same as previous period
Total Liabilities
-£96
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Full Accounts Submitted
4 Years Ago on 27 Jul 2021
Confirmation Submitted
4 Years Ago on 7 May 2021
Get Credit Report
Discover 40 Perham Road Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 28 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Jul 2022
Confirmation statement made on 24 April 2022 with no updates
Submitted on 28 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Jul 2021
Confirmation statement made on 24 April 2021 with no updates
Submitted on 7 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year