PL

PERSTAR LIMITED

Active

Company number 01453226

London · Incorporated 10 October 1979

C/O Fairoak Estate Management Ltd Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Last updated on 20 September 2026

Residents property management · SIC 98000

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 10 October 1979 and registered in England and Wales, PERSTAR LIMITED remains an active private limited company, now trading for 46 years. Its registered office is at C/O Fairoak Estate Management Ltd Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA. Its principal activity is residents property management (SIC 98000).

The board consists of four directors: AUER, Tibor, Dr (appointed 25 February 2025), COOK, Matthew James (appointed 8 September 2025), JOHAL, Hardeep Kaur (appointed 29 September 2025) and MENDES, Pedro Miguel Viegas (appointed 9 March 2026). FAIROAK ESTATE MANAGEMENT LIMITED acts as corporate secretary. 20 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 16 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. Companies House holds 145 filings for this company, most recently an accounts filing on 16 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • DAS PROPERTY SERVICES (UK) LTD (6.7%)
  • MARY MONICA YOUNGHUSBAND (3.3%)
  • S A OLIVER (INVESTMENTS) LTD (3.3%)
  • ROBERT ANTHONY STEWART (3.3%)
  • PETAR NINKOVIC (3.3%)
  • BERYL JOYCE CRAMER JOHN CRAMER (3.3%)
  • GABRIELLA GAROFALO (3.3%)
  • NASRAD FADDA (3.3%)
  • DAVID JOHN DUGGAN (3.3%)
  • DEAN STEPHEN VELLENDER (3.3%)
  • KEITH NEIL HOPKINS (3.3%)
  • GLENN WILLIAM DAVIES LYNNE MARIE DAVIES (3.3%)
  • HILARY FRANCES STOKES (3.3%)
  • REBECCA SARAH HALE WILLIAM JOSEPH JAMES SIMPSON (3.3%)
  • GEMMA HOLMES LEWIS HOLMES (3.3%)
  • SHANTANU SOMAN (3.3%)
  • AUER TIBOR EMESE SZASZ (3.3%)
  • PEDRO MENDES MARIA DA COSTA (3.3%)
  • IMRAN DAWE (3.3%)
  • RANJANA ARYA (3.3%)
  • MATTHEW COOK (3.3%)
  • BALVEER NAGRA (3.3%)
  • MARK STACEY (3.3%)
  • SARAVANAN PERIYASAMY ARTHI NATESAN (3.3%)
  • HARDEEP MANN (3.3%)
  • BHAMBER PROPERTIES LIMITED (3.3%)
  • JOSEPH THOMPKINS (3.3%)
  • DRAGOMIR YANKOVA IVELINA YANKOVA (3.3%)
  • BENJAMIN DEVALL TERRI UNDEN (3.3%)
  • BLIND VETERANS UK (0.0%)
  • COLIN WILCOX (0.0%)
  • KEITH EVANS MAUREEN EVANS (0.0%)
  • MANJINDER JOHAL (0.0%)
  • MALGORZATA JANUZIK PIOTR JANUZIK (0.0%)
Total shares
7,500
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 7,500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AUER TIBOR EMESE SZASZ ORDINARY 250 3.33% 250 3.33%
BALVEER NAGRA ORDINARY 250 3.33% 250 3.33%
BENJAMIN DEVALL TERRI UNDEN ORDINARY 250 3.33% 250 3.33%
BERYL JOYCE CRAMER JOHN CRAMER ORDINARY 250 3.33% 250 3.33%
BHAMBER PROPERTIES LIMITED ORDINARY 250 3.33% 250 3.33%
BLIND VETERANS UK ORDINARY 0 0.00% 0 0.00%
COLIN WILCOX ORDINARY 0 0.00% 0 0.00%
DAS PROPERTY SERVICES (UK) LTD ORDINARY 250 3.33% 250 3.33%
DAS PROPERTY SERVICES (UK) LTD ORDINARY 250 3.33% 250 3.33%
DAVID JOHN DUGGAN ORDINARY 250 3.33% 250 3.33%
DEAN STEPHEN VELLENDER ORDINARY 250 3.33% 250 3.33%
DRAGOMIR YANKOVA IVELINA YANKOVA ORDINARY 250 3.33% 250 3.33%
GABRIELLA GAROFALO ORDINARY 250 3.33% 250 3.33%
GEMMA HOLMES LEWIS HOLMES ORDINARY 250 3.33% 250 3.33%
GLENN WILLIAM DAVIES LYNNE MARIE DAVIES ORDINARY 250 3.33% 250 3.33%
HARDEEP MANN ORDINARY 250 3.33% 250 3.33%
HILARY FRANCES STOKES ORDINARY 250 3.33% 250 3.33%
IMRAN DAWE ORDINARY 250 3.33% 250 3.33%
JOSEPH THOMPKINS ORDINARY 250 3.33% 250 3.33%
KEITH EVANS MAUREEN EVANS ORDINARY 0 0.00% 0 0.00%
KEITH NEIL HOPKINS ORDINARY 250 3.33% 250 3.33%
MALGORZATA JANUZIK PIOTR JANUZIK ORDINARY 0 0.00% 0 0.00%
MANJINDER JOHAL ORDINARY 0 0.00% 0 0.00%
MARK STACEY ORDINARY 250 3.33% 250 3.33%
MARY MONICA YOUNGHUSBAND ORDINARY 250 3.33% 250 3.33%
MATTHEW COOK ORDINARY 250 3.33% 250 3.33%
NASRAD FADDA ORDINARY 250 3.33% 250 3.33%
PEDRO MENDES MARIA DA COSTA ORDINARY 250 3.33% 250 3.33%
PETAR NINKOVIC ORDINARY 250 3.33% 250 3.33%
RANJANA ARYA ORDINARY 250 3.33% 250 3.33%
REBECCA SARAH HALE WILLIAM JOSEPH JAMES SIMPSON ORDINARY 250 3.33% 250 3.33%
ROBERT ANTHONY STEWART ORDINARY 250 3.33% 250 3.33%
S A OLIVER (INVESTMENTS) LTD ORDINARY 250 3.33% 250 3.33%
SARAVANAN PERIYASAMY ARTHI NATESAN ORDINARY 250 3.33% 250 3.33%
SHANTANU SOMAN ORDINARY 250 3.33% 250 3.33%
Total 7,500 100% 7,500 100%

Officers

MP
MENDES, Pedro Miguel Viegas
Director
9 March 2026
JH
JOHAL, Hardeep Kaur
Director
29 September 2025
CM
COOK, Matthew James
Director
8 September 2025
AT
AUER, Tibor, Dr
Director
25 February 2025
FE
FAIROAK ESTATE MANAGEMENT LIMITED
Corporate Secretary
1 January 2017
HL
HOLMES, Lewis Alexander
Director · Resigned
18 March 2021
RD
REOCH, Douglas Alexander
Director · Resigned
6 February 2017
TN
TRINITY NOMINEES (1) LIMITED
Corporate Secretary · Resigned
25 August 2015
SP
SHILSTON, Pauline Anne
Director · Resigned
9 October 2007
CA
CARELESS, Alan Glyn
Director · Resigned
9 October 2007
GC
G C S PROPERTY MANAGEMENT LIMITED
Corporate Secretary · Resigned
1 August 2007
WD
WHINDLE, David Adrian
Secretary · Resigned
31 December 2004
BC
BEST, Christine
Director · Resigned
13 October 2003
BE
BEASANT, Eileen Elizabeth
Director · Resigned
13 October 2003
SR
STEWART, Robert Anthony
Director · Resigned
13 August 1997
CB
CRAMER, Beryl Joyce
Director · Resigned
31 December 1996
NM
NINKOVIC, Mirjana
Secretary · Resigned
31 December 1995
BA
BUSS, Anthony
Director · Resigned
31 December 1995
CS
CLACK, Sydney Alan
Director · Resigned
7 March 1993
YP
YOUNGHUSBAND, Philip James
Secretary · Resigned
—
CG
CRAMER, George
Director · Resigned
—
BT
BRADY, Thomas
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Accounts With Accounts Type Dormant
Accounts
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Dormant
Accounts
5 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Default Companies House Registered Office Address Applied
Address
5 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Dormant
Accounts
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
2 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
15 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Address
6 January 2009 View
Legacy
Address
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
11 December 2008 View
Legacy
Address
11 December 2008 View
Legacy
Officers
14 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2008 View
Legacy
Officers
5 November 2007 View
Legacy
Address
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Annual Return
7 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Address
21 August 2007 View
Legacy
Officers
21 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2007 View
Legacy
Officers
8 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2004 View
Legacy
Annual Return
17 February 2004 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Address
25 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2002 View
Legacy
Annual Return
8 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2001 View
Legacy
Annual Return
13 February 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Legacy
Annual Return
19 February 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Legacy
Annual Return
16 March 1998 View
Legacy
Address
13 January 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Annual Return
7 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
7 January 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
23 January 1996 View
Accounts With Accounts Type Full
Accounts
7 July 1995 View
Accounts With Accounts Type Full
Accounts
12 January 1995 View
Legacy
Annual Return
12 January 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Officers
22 April 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Address
10 February 1993 View
Legacy
Annual Return
2 February 1993 View
Accounts With Accounts Type Full
Accounts
24 January 1993 View
Legacy
Address
14 May 1992 View
Accounts With Accounts Type Full
Accounts
12 May 1992 View
Legacy
Annual Return
12 May 1992 View
Legacy
Annual Return
2 May 1991 View
Legacy
Officers
29 April 1991 View
Accounts With Accounts Type Full
Accounts
26 March 1991 View
Accounts With Accounts Type Full
Accounts
2 November 1990 View
Legacy
Officers
13 June 1990 View
Legacy
Annual Return
13 June 1990 View
Legacy
Address
3 January 1989 View
Accounts With Accounts Type Full
Accounts
3 January 1989 View
Legacy
Annual Return
9 November 1988 View
Legacy
Annual Return
16 December 1987 View
Accounts With Accounts Type Full
Accounts
30 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 November 1986 View
Accounts With Accounts Type Full
Accounts
18 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ST GEORGE'S PARK (PHASE 2) MANAGEMENT COMPANY LIMITED
#13463958
Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN
active
MANOR PARK CYPRESS CLOSE MANAGEMENT COMPANY LIMITED
#08758659
41 Dilworth Lane, Longridge, Preston, PR3 3ST
active
DOUGLAS ROAD AND PRAIRIE ROAD RESIDENTS ASSOCIATION LIMITED
#05997496
Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN
active
MILL ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED
#05698019
9th Floor Elmfield Road, Bromley, BR1 1LR
active
FULCRUM (SHEFFIELD) MANAGEMENT COMPANY LIMITED
#05643909
C/O Carrick And Reid Property Management Ltd Office 7, 12 Jordan Street, Liverpool, L1 0BP
active
Show all related companies

Companies at this postcode

W4 5YA

UB YORK LIMITED
#00043614
active
HUMBER BRIDGE MOTORS LIMITED
#00176024
active
UB BRIDGEND FOUR LIMITED
#00220656
active
ROSS YOUNG'S HOLDINGS LIMITED
#00254763
active
KING FROST LIMITED
#00281952
active
See all companies at W4 5YA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.