16 Perham Road Company Limited

Company Registration Number: 02323436

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
16 Perham Road Company Limited is a Private Company Limited by Shares first registered on 30 November 1988. Its current registered address is in London.

Registered Address

16 PERHAM ROAD
FULHAM
LONDON
W14 9ST

There are 12 companies currently registered at this postcode, including this one.

All companies at W14 9ST

Registration Data

Company Number

02323436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£368£364
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£368£364
Current Liabilities £0£0£0£0£0£0£0£0£0£0£366£362
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • PANTELEAKIS, Constantin

    Secretary

     

    Second Floor Flat 16 Perham Road
    West Kensington
    London
    W14 9ST

  • PANTELEAKIS, Constantin

    Director

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: January 1947

    Second Floor Flat 16 Perham Road
    West Kensington
    London
    W14 9ST

  • ARMOUR, Richard Ian

    Director

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Stockbroker

    Month of birth: February 1966

    Ground Floor Flat 16 Perham Road
    West Kensington
    London
    W14 9ST

  • KAYSER, Oliver Louis

    Director

    Appointed on 31 March 1999

    Resigned on 24 November 2003

    Nationality: British

    Occupation: Research & Sales

    Month of birth: August 1972

    95 Archel Road
    London
    W14 9QL

  • OSTLUNDH, Marcus Filip Per

    Director

    Appointed on 11 July 2002

    Resigned on 23 March 2009

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: March 1975

    Ground Floor Flat
    16 Perham Road
    London
    Greater London
    W14 9ST

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS29OH. Transaction: MzE2NDMzNTMzMWFkaXF6a2N4.

  2. 24 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGQWDF. Transaction: MzE2MjY4NzE0OWFkaXF6a2N4.

  3. 27 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4N2G375. Transaction: MzEzODQyNDU2MmFkaXF6a2N4.

  4. 30 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8SBM8. Transaction: MzEzNjM0NzgwNWFkaXF6a2N4.

  5. 27 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NLBZU8. Transaction: MzExNDI4NTAwMWFkaXF6a2N4.

  6. 27 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NLBY5L. Transaction: MzExNDI4NDY4MmFkaXF6a2N4.

  7. 27 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YM43. Transaction: MzA5MTU1ODQ3N2FkaXF6a2N4.

  8. 27 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2O4YG4D. Transaction: MzA5MTU1Njg3NWFkaXF6a2N4.

  9. 29 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X211ZOK1. Transaction: MzA3MTkxMTg4NmFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X211ZGYO. Transaction: MzA3MTkwOTEzNGFkaXF6a2N4.

  11. 28 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5GQDE. Transaction: MzA0OTc1ODQ1NWFkaXF6a2N4.

  12. 28 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0P2WFQR. Transaction: MzA0OTY4MTc1MWFkaXF6a2N4.

  13. 2 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD4NYQG5. Transaction: MzAyOTYzNzQwNGFkaXF6a2N4.

  14. 28 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XC247QBN. Transaction: MzAyOTM5ODgzMmFkaXF6a2N4.

  15. 29 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRJCNG6S. Transaction: MzAwNTgwMjE0NWFkaXF6a2N4.

  16. 24 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XLPUNG26. Transaction: MzAwNTY2MDA4OWFkaXF6a2N4.

  17. 24 December 2009 Director's details changed for Mr Constantin Panteleakis on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XLPUMG25. Transaction: MzAwNTY1OTc1NmFkaXF6a2N4.

  18. 23 March 2009 Appointment terminated director marcus ostlundh [View PDF]

    Category: Officers. Type: 288b. Barcode: X0EW38EW. Transaction: MjAyODc2MzA2MGFkaXF6a2N4.

  19. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM92G6WC. Transaction: MjAyNDQyNDA0N2FkaXF6a2N4.

  20. 5 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG04N69J. Transaction: MjAyMjQ0ODExOGFkaXF6a2N4.

  21. 18 January 2008 Return made up to 30/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE5NTU1OGFkaXF6a2N4.

  22. 18 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5NTUzM2FkaXF6a2N4.

  23. 7 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1MzYxOGFkaXF6a2N4.

  24. 7 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUyNTQ4OGFkaXF6a2N4.

  25. 21 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTMwMzUxN2FkaXF6a2N4.

  26. 20 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI2NDUzNGFkaXF6a2N4.

  27. 26 January 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAxMTM5N2FkaXF6a2N4.

  28. 25 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDk1OTI3MmFkaXF6a2N4.

  29. 24 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTY1MTM3NmFkaXF6a2N4.

  30. 30 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ1NDAzMGFkaXF6a2N4.

  31. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkzNDI0MWFkaXF6a2N4.

  32. 1 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIxMjM1NGFkaXF6a2N4.

  33. 14 March 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk0NzkwM2FkaXF6a2N4.

  34. 16 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NTU5NTUwOWFkaXF6a2N4.

  35. 3 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAxOTgxMGFkaXF6a2N4.

  36. 28 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyOTI2MzM2OWFkaXF6a2N4.

  37. 28 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwNzY0NGFkaXF6a2N4.

  38. 25 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjgyMjcyNWFkaXF6a2N4.

  39. 3 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAzMjc2NWFkaXF6a2N4.

  40. 19 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDI4NzU4MmFkaXF6a2N4.

  41. 21 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE5MzUxNWFkaXF6a2N4.

  42. 23 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDExODI4MmFkaXF6a2N4.

  43. 8 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUxNzU3N2FkaXF6a2N4.

  44. 15 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MDUzMzc1OWFkaXF6a2N4.

  45. 15 January 1999 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2MDA2OWFkaXF6a2N4.

  46. 3 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4NzUzOGFkaXF6a2N4.

  47. 2 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0ODEyNzAxOWFkaXF6a2N4.

  48. 31 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MTczNTU4OGFkaXF6a2N4.

  49. 26 January 1997 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NDk3OTkzMWFkaXF6a2N4.

  50. 26 January 1997 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1NjAwMmFkaXF6a2N4.

  51. 26 January 1996 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY2MjY1MmFkaXF6a2N4.

  52. 24 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NDc3ODE4OWFkaXF6a2N4.

  53. 24 January 1995 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzgwNzg1MmFkaXF6a2N4.

  54. 14 January 1994 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjE4ODgwNGFkaXF6a2N4.

  55. 14 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5Mjg4MzA2NmFkaXF6a2N4.

  56. 24 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwOTcwNjY4MmFkaXF6a2N4.

  57. 25 November 1992 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTk5ODgyMGFkaXF6a2N4.

  58. 20 May 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMTEzNDczMGFkaXF6a2N4.

  59. 7 February 1992 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1ODU0NDcyNWFkaXF6a2N4.

  60. 14 February 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NzcxMzQyNmFkaXF6a2N4.

  61. 22 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjYzOTk3NGFkaXF6a2N4.

  62. 29 November 1990 Return made up to 28/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTc5ODEwMWFkaXF6a2N4.

  63. 30 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTI0Njk1MWFkaXF6a2N4.

  64. 30 January 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MDUzMjU2NmFkaXF6a2N4.

  65. 8 January 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3MDY3NDU2NGFkaXF6a2N4.

  66. 8 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDEwMTE4NGFkaXF6a2N4.

  67. 8 January 1990 Ad 15/08/89--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDc2NDY2NGFkaXF6a2N4.

  68. 20 November 1989 Registered office changed on 20/11/89 from: 16 perham road west kensington london W14 9ST

    Category: Address. Type: 287. Transaction: MDEyMzY5MDE4NWFkaXF6a2N4.

  69. 18 January 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDI0MDQwNGFkaXF6a2N4.

  70. 18 January 1989 Registered office changed on 18/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE1MTE3MDg4MmFkaXF6a2N4.

  71. 30 November 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjIyMjExN2FkaXF6a2N4.

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