Perryn House Limited

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Perryn House Limited

03998641•Private Limited With Share Capital

C/O Fairoak Estate Management Lt, Building 3 Chiswick Park, London, W45YA

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Incorporated

22/05/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

94990

Risk

very low risk

Company Overview

Registration, classification & business activity

Perryn House Limited (03998641) is a private limited with share capital incorporated on 22/05/2000 (25 years old) and registered in london, W45YA. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..

Private Limited With Share Capital
SIC: 94990
Micro
Incorporated 22/05/2000
W45YA

Financial Overview

Total Assets

£48.6K

Liabilities

£11.1K

Net Assets

£37.5K

Cash

£6.1K

Key Metrics

3

Directors

33

Shareholders

Board of Directors

3
B
btisam belola
director
L
lewis robert brown
director
A
andre markus treffeisen
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2010
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-02-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Officers
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Address
Date:24-04-2008
Legacy
Category:Address
Date:15-04-2008
Legacy
Category:Address
Date:14-04-2008
Resolution
Category:Resolution
Date:29-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Address
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:13-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Annual Return
Date:03-07-2006
Resolution
Category:Resolution
Date:23-03-2006
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:04-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2005
Legacy
Category:Officers
Date:06-07-2005
Legacy
Category:Annual Return
Date:10-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:13-12-2004
Resolution
Category:Resolution
Date:16-07-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Address
Date:31-10-2003
Legacy
Category:Officers
Date:28-09-2003
Legacy
Category:Annual Return
Date:05-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date29/06/2026
Filing Date05/06/2025
Latest Accounts30/09/2024

Trading Addresses

C/O Fairoak Estate Management Lt, Building 3 Chiswick Park, London, W4 5Ya, W45YARegistered

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Contact

C/O Fairoak Estate Management Lt, Building 3 Chiswick Park, London, W45YA