PERRANPORTH DEVELOPMENTS LIMITED

Overview

Company Name	PERRANPORTH DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08442337
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2013

Summary

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

What is the purpose of PERRANPORTH DEVELOPMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PERRANPORTH DEVELOPMENTS LIMITED located?

Registered Office Address	29 York Street W1H 1EZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for PERRANPORTH DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PERRANPORTH DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for PERRANPORTH DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 08, 2025	Satisfaction of charge 084423370006 in full	1 pages	MR04

Mar 27, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Cessation of Angelrealm Limited as a person with significant control on Dec 09, 2024	1 pages	PSC07

Feb 06, 2025	Notification of Apg Projects Limited as a person with significant control on Dec 09, 2024	2 pages	PSC02

Dec 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

May 22, 2024	Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on May 22, 2024	1 pages	AD01

Mar 27, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 09, 2022	Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on Oct 09, 2022	1 pages	AD01

Sep 07, 2022	Termination of appointment of Stephen Stuart Solomon Conway as a director on Sep 07, 2022	1 pages	TM01

Sep 07, 2022	Termination of appointment of Jonathan Michael Morgan as a director on Sep 07, 2022	1 pages	TM01

Jul 22, 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jul 22, 2022	1 pages	AD01

Mar 15, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 21, 2021	Appointment of Mrs Romy Elizabeth Summerskill as a director on Sep 20, 2021	2 pages	AP01

Sep 21, 2021	Termination of appointment of John Mirko Skok as a director on Sep 20, 2021	1 pages	TM01

Apr 23, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on Feb 10, 2021	1 pages	AD01

Dec 17, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 24, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

May 08, 2019	Satisfaction of charge 084423370003 in full	1 pages	MR04

View All Filings

Who are the officers of PERRANPORTH DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OMIROU, Melanie Jayne Frederick Place N8 8AF London 1 England	May 19, 2014		Director	Frederick Place N8 8AF London 1 England	United Kingdom	British	1977-1	187327150001
SUMMERSKILL, Romy Elizabeth Frederick Place N8 8AF London 1 England	Sep 20, 2021		Director	Frederick Place N8 8AF London 1 England	England	British	1967-1	119026740001
MEDZIA, Malgorzata Anna Edison Road N8 8AE London 24-25 England	Sep 02, 2013	May 19, 2014	Secretary	Edison Road N8 8AE London 24-25 England				183826320001
CONWAY, Stephen Stuart Solomon Langston Road IG10 3TS Loughton 3 Rd Floor Sterling House Essex England	Sep 07, 2016	Sep 07, 2022	Director	Langston Road IG10 3TS Loughton 3 Rd Floor Sterling House Essex England	United Arab Emirates	British	1948-2	197472860001
MORGAN, Jonathan Michael Langston Road IG10 3TS Loughton 3 Rd Floor Sterling House Essex England	Sep 07, 2016	Sep 07, 2022	Director	Langston Road IG10 3TS Loughton 3 Rd Floor Sterling House Essex England	England	British	1978-5	147907390002
SKOK, John Mirko Frederick Place N8 8AF London 1 England	Mar 13, 2013	Sep 20, 2021	Director	Frederick Place N8 8AF London 1 England	England	British	1959-4	142610800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERRANPORTH DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apg Projects Limited

Dec 09, 2024

York Street

W1H 1EZ London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies House Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	16126083

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ghl (Perranporth) Limited

Sep 07, 2016

Langston Road

IG10 3TS Loughton

3 Rd Floor Sterling House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	10303094

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Angelrealm Limited

Apr 06, 2016

4 Borough High Street

SE1 9QR London

Bridge House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	05876575

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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