1 PERHAM ROAD LIMITED

Overview

Company Name	1 PERHAM ROAD LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05463009
Jurisdiction	England/Wales
Date of Creation	May 25, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1 PERHAM ROAD LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is 1 PERHAM ROAD LIMITED located?

Registered Office Address	Laundy Cottage Whitchurch Hill RG8 7NZ Reading England
Undeliverable Registered Office Address	No

What are the latest accounts for 1 PERHAM ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for 1 PERHAM ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for 1 PERHAM ROAD LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Secretary's details changed for Mr Charles Siddhartha Von Schmieder on Feb 20, 2025	1 pages	CH03

Jan 22, 2026	Director's details changed for Mr Charles Siddhartha Von Schmieder on Feb 20, 2025	2 pages	CH01

Jan 22, 2026	Change of details for Mr Charles Siddhartha Von Schmieder as a person with significant control on Feb 20, 2025	2 pages	PSC04

Jun 03, 2025	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

Jun 03, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

May 09, 2025	Registered office address changed from Greenacre Checkendon Reading RG8 0SX to Laundy Cottage Whitchurch Hill Reading RG8 7NZ on May 09, 2025	1 pages	AD01

May 31, 2024	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

May 31, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Jun 05, 2023	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Jun 05, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Jun 29, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jun 15, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Termination of appointment of Yang Chen as a director on Jun 03, 2021	1 pages	TM01

Jun 15, 2021	Cessation of Yang Chen as a person with significant control on Jun 12, 2021	1 pages	PSC07

Jun 11, 2020	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Jun 11, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Jun 03, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Jun 06, 2018	Confirmation statement made on May 25, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Jun 13, 2017	Confirmation statement made on May 25, 2017 with updates	6 pages	CS01

Jun 11, 2017	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

Jul 27, 2016	Annual return made up to May 25, 2016 no member list	5 pages	AR01

View All Filings

Who are the officers of 1 PERHAM ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VON SCHMIEDER, Charles Siddhartha Whitchurch Hill RG8 7NZ Reading Laundy Cottage England	May 30, 2005		Secretary	Whitchurch Hill RG8 7NZ Reading Laundy Cottage England		Irish		105365220002
VITALIS, Susan Jane Ground Floor Flat 1 Perham Road W14 9SR London	May 30, 2005		Director	Ground Floor Flat 1 Perham Road W14 9SR London	England	British	1967-10	106480310001
VON SCHMIEDER, Charles Siddhartha Whitchurch Hill RG8 7NZ Reading Laundy Cottage England	May 25, 2005		Director	Whitchurch Hill RG8 7NZ Reading Laundy Cottage England	England	Irish	1972-10	105365220006
BRAYHEAD(CORPORATE SERVICES) LIMITED Bloomsbury House 4 Bloomsbury Square WC1A 2RP London	May 25, 2005	May 30, 2005	Secretary	Bloomsbury House 4 Bloomsbury Square WC1A 2RP London				100368550001
CHEN, Yang Cobham Close SW11 6SP London 6 England	May 30, 2005	Jun 03, 2021	Director	Cobham Close SW11 6SP London 6 England	England	Singaporean	1957-4	106208260002
BRAYHEAD(CORPORATE SERVICES) LIMITED Bloomsbury House 4 Bloomsbury Square WC1A 2RP London	May 25, 2005	May 30, 2005	Director	Bloomsbury House 4 Bloomsbury Square WC1A 2RP London				100368550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1 PERHAM ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yang Chen Checkendon RG8 0SX Reading Greenacre	Apr 06, 2016	Checkendon RG8 0SX Reading Greenacre	Yes
	Nationality: Singaporean Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Charles Siddhartha Von Schmieder Whitchurch Hill RG8 7NZ Reading Laundy Cottage England	Apr 06, 2016	Whitchurch Hill RG8 7NZ Reading Laundy Cottage England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Susan Jane Vitalis Whitchurch Hill RG8 7NZ Reading Laundy Cottage England	Apr 06, 2016	Whitchurch Hill RG8 7NZ Reading Laundy Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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