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44 Perham Road Residents Company Limited

03403202

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

383 High Road, London, NW10 2JR
Incorporated 14/07/1997

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Luca Di Mare

director · Since 23/07/2013

LECTURER

ITALIAN · ENGLAND · Age 50

Regal & Co Management Limited

secretary · Since 03/02/2026

Also on 80 other boards

Luca Di Mare

director · Since 23/07/2013

Italian · England · Age 50

Regal & Co Management Limited

corporate secretary · Since 03/02/2026

Reg: 04606273

Also on 80 other boards

Former

Hans Alexander Verkroost

director · Resigned 14/07/1998

Stephen Jeffrey Matthews

secretary · Resigned 14/07/1998

Brian Douglas Lockhead

director · Resigned 09/05/2001

Frances Ann Farmer

director · Resigned 15/05/2001

Henrietta Lemina Lawson-Johnston

director · Resigned 08/06/2001

Brian Paul Spendlove

secretary · Resigned 02/07/2012

Brian Paul Spendlove

director · Resigned 12/07/2013

Nathalie Anne Spendlove

director · Resigned 12/07/2013

Carl Hvass

director · Resigned 19/11/2024

Nigel Douglas Cross

secretary · Resigned 03/02/2026

PSC Statements

no individual or entity with signficant control· 14/07/2016

Change History

officer appointedREGAL & CO MANAGEMENT LIMITED
2026-08-25
officer appointedDI MARE, Luca
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1383 High Road
2026-08-25

383 HIGH ROAD

post townLondon
2026-08-25

LONDON

CompanyRankvs 66624+ SIC 98000 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History92 filings

Accounts filed

accounts with accounts type dormant

26/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20261 page · PDF
Director details changed

change person director company with change date

26/02/20262 pages · PDF
TM02

termination secretary company with name termination date

03/02/20261 page · PDF
AP04

appoint corporate secretary company with name date

03/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20252 pages · PDF
Director resigned

termination director company with name termination date

19/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20204 pages · PDF
Director appointed

appoint person director company with name date

13/10/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20202 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20142 pages · PDF
Director appointed

appoint person director company with name

23/07/20132 pages · PDF
Director resigned

termination director company with name

23/07/20131 page · PDF
Director resigned

termination director company with name

23/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20122 pages · PDF
Director details changed

change person director company with change date

02/07/20122 pages · PDF
Director details changed

change person director company with change date

02/07/20122 pages · PDF
AP03

appoint person secretary company with name

02/07/20121 page · PDF
TM02

termination secretary company with name

02/07/20121 page · PDF
Address changed

change registered office address company with date old address

28/06/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

23/05/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/201110 pages · PDF
Annual return

annual return company with made up date

23/05/201110 pages · PDF
RT01

administrative restoration company

23/05/20113 pages · PDF
GAZ2

gazette dissolved compulsary

02/06/20091 page · PDF
GAZ1

gazette notice compulsary

17/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/20086 pages · PDF
363s

legacy

15/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20077 pages · PDF
363s

legacy

28/09/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20067 pages · PDF
363s

legacy

08/11/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20047 pages · PDF
363s

legacy

15/09/20048 pages · PDF
363s

legacy

04/09/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20032 pages · PDF
363s

legacy

27/09/20028 pages · PDF
363s

legacy

12/03/20026 pages · PDF
288b

legacy

12/03/20021 page · PDF
287

legacy

13/02/20021 page · PDF
288b

legacy

02/11/20011 page · PDF
288a

legacy

02/11/20012 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20011 page · PDF
288b

legacy

21/05/20011 page · PDF
288a

legacy

21/05/20012 pages · PDF
288c

legacy

14/05/20011 page · PDF
288b

legacy

14/05/20011 page · PDF
287

legacy

14/05/20011 page · PDF
363s

legacy

02/08/20008 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20001 page · PDF
288a

legacy

22/09/19992 pages · PDF
363s

legacy

10/08/19996 pages · PDF
287

legacy

14/06/19991 page · PDF
288a

legacy

14/06/19992 pages · PDF
288a

legacy

14/06/19992 pages · PDF
288b

legacy

14/06/19991 page · PDF
Accounts filed

accounts with accounts type dormant

17/03/19992 pages · PDF
RESOLUTIONS

resolution

17/03/19991 page · PDF
288a

legacy

17/08/19982 pages · PDF
288a

legacy

17/08/19982 pages · PDF
363s

legacy

11/08/19985 pages · PDF
Incorporated

incorporation company

14/07/199714 pages · PDF