PH

PERRYN HOUSE LIMITED

Active

Company number 03998641

London, England · Incorporated 22 May 2000

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

Last updated on 22 April 2026

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 July 2020

Company history

Previous company names

CALLYMORE LIMITED · 22 May 2000 – 7 June 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
20 July 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Capital Allotment Shares
Capital
25 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2011 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Small
Accounts
27 April 2010 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Accounts Amended With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
19 June 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Address
24 April 2008 View
Legacy
Address
15 April 2008 View
Legacy
Address
14 April 2008 View
Resolution
Resolution
29 August 2007 View
Accounts With Accounts Type Full
Accounts
27 June 2007 View
Legacy
Annual Return
14 June 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Address
4 January 2007 View
Legacy
Officers
13 December 2006 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Annual Return
3 July 2006 View
Resolution
Resolution
23 March 2006 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
4 November 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
13 December 2004 View
Resolution
Resolution
16 July 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Full
Accounts
10 June 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
3 November 2003 View
Legacy
Address
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Full
Accounts
7 February 2003 View
Accounts With Accounts Type Small
Accounts
25 September 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Annual Return
8 November 2001 View
Legacy
Address
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Accounts
29 June 2001 View
Resolution
Resolution
6 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Address
29 January 2001 View
Certificate Change Of Name Company
Change Of Name
6 June 2000 View
Incorporation Company
Incorporation
22 May 2000 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

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