63 Perham Road Limited

Company Registration Number: 02894379

Company registered in England and Wales

Approximate Location Map
Streetview
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.
63 Perham Road Limited is a Private Company Limited by Shares first registered on 3 February 1994. Its current registered address is in London.

Registered Address

89 WELLS HOUSE ROAD
EAST ACTON
LONDON
NW10 6ED

There are 19 companies currently registered at this postcode, including this one.

All companies at NW10 6ED

Registration Data

Company Number

02894379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

24 June

Accounts Category

DORMANT

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£8,500£8,500£8,500£8,500£8,500£8,500£8,500£8,500
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£8,500£8,500£8,500£8,500£8,500£8,500£8,500£8,500
Current Liabilities £0£0£0£8,496£8,496£8,496£8,496£8,496£8,496£8,496£8,496
Net Current Assets £0£0£0£-8,496£-8,496£-8,496£-8,496£-8,496£-8,496£-8,496£-8,496
Total Net Worth £0£0£0£4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • SAUZIER, Caroline Tracy

    Secretary

    Appointed on 1 February 2008

     

    89
    Wells House Road
    East Acton
    London
    NW10 6ED

  • ALDRED, Natalia

    Director

    Appointed on 15 March 2014

     

    Nationality: English

    Occupation: Interior Designer

    Month of birth: May 1977

    8
    The Terrace
    St. Peters Street
    Cambridge
    CB3 0BE
    England

  • JUPP, Caroline

    Director

    Appointed on 28 November 2003

     

    Nationality: British

    Occupation: Makeup Artist

    Month of birth: August 1969

    63 Perham Road
    London
    W14 9SP

  • KARLADANI, Malihe Hallaj, Dr

    Director

    Appointed on 12 November 2014

     

    Nationality: Swedish

    Occupation: Dental Surgeon

    Month of birth: February 1965

    10
    Allee Des Charmilles
    Passy
    74190
    France

  • MANKOO, Jasvinder Singh

    Director

    Appointed on 3 February 1994

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: February 1939

    Flat 4
    63 Perham Road
    London
    W14 9SP

  • FLETCHER, Matthew John

    Secretary

    Appointed on 13 March 2000

    Resigned on 3 October 2003

    Flat 1
    63 Perham Road
    London
    W14 9SP

  • MILLWARD, Janet

    Secretary

    Appointed on 3 February 1994

    Resigned on 13 March 2000

    Flat 3
    63 Perham Road
    London
    W14 9SP

  • VENTHAM, Nicholas James Douglas

    Secretary

    Appointed on 3 October 2003

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Analyst

    25 Ellerby Street
    London
    SW6 6EX

  • ALDRED, Matthew Edward

    Director

    Appointed on 18 July 2008

    Resigned on 15 March 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1981

    Flat 2
    63 Perham Road
    London
    W14 9SP

  • FLETCHER, Matthew John

    Director

    Appointed on 22 September 1999

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1967

    Flat 1
    63 Perham Road
    London
    W14 9SP

  • FLETCHER, Simon Brian

    Director

    Appointed on 3 February 1994

    Resigned on 13 March 2000

    Nationality: British

    Occupation: Consultant Management

    Month of birth: April 1962

    Flat 3
    63 Perham Road
    London
    W14 9SP

  • HEANEN, Peter Brendan

    Director

    Appointed on 30 August 2001

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Butcher

    Month of birth: November 1948

    42 The Drive
    Ickenham
    Uxbridge
    Middlesex
    UB10 8AG

  • SARGEANT, Beth

    Director

    Appointed on 13 March 2000

    Resigned on 30 August 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1972

    Flat 3 63 Perham Road
    London
    W14 9SP

  • SWANN, Penelope Anne

    Director

    Appointed on 3 February 1994

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1960

    Flat 2
    63 Perham Road
    London
    W14 9SP

  • TYSON, Christopher David

    Director

    Appointed on 3 February 1994

    Resigned on 22 September 1999

    Nationality: British

    Occupation: Treasury Analyst

    Month of birth: May 1968

    Flat 1
    63 Perham Road
    London
    W14 9SP

  • VENTHAM, Nicholas James Douglas

    Director

    Appointed on 31 March 1994

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1965

    25 Ellerby Street
    London
    SW6 6EX

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X518X961. Transaction: MzE0MjM3NDgyMWFkaXF6a2N4.

  2. 21 February 2016 Accounts for a dormant company made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X518X8S3. Transaction: MzE0MjM3NDY3NmFkaXF6a2N4.

  3. 16 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41BQ6GG. Transaction: MzExNzM4MDY2MmFkaXF6a2N4.

  4. 16 February 2015 Accounts for a dormant company made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X41BQ3KP. Transaction: MzExNzM4MDAzNWFkaXF6a2N4.

  5. 17 December 2014 Director's details changed for Natalia Aldred on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH01. Barcode: X3MXX3EI. Transaction: MzExMzczNTk4MGFkaXF6a2N4.

  6. 17 December 2014 Appointment of Dr Malihe Hallaj Karladani as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3MXX2CH. Transaction: MzExMzczNTgzMmFkaXF6a2N4.

  7. 16 December 2014 Appointment of Natalia Aldred as a director on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Officers. Type: AP01. Barcode: X3MV3JSR. Transaction: MzExMzUzNzM3OWFkaXF6a2N4.

  8. 15 December 2014 Termination of appointment of Matthew Edward Aldred as a director on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Officers. Type: TM01. Barcode: X3MSLDT7. Transaction: MzExMzUzNTI0MWFkaXF6a2N4.

  9. 15 December 2014 Termination of appointment of Peter Brendan Heanen as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3MSLE5C. Transaction: MzExMzUzNTM2NWFkaXF6a2N4.

  10. 25 April 2014 Accounts for a dormant company made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X36JZ482. Transaction: MzA5ODgxNDkzNGFkaXF6a2N4.

  11. 27 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32L2R37. Transaction: MzA5NTM4MTk2NWFkaXF6a2N4.

  12. 26 March 2013 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A24JGU56. Transaction: MzA3NTE3NjQ5NmFkaXF6a2N4.

  13. 23 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22PJLFE. Transaction: MzA3MzM1MjA3OWFkaXF6a2N4.

  14. 15 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X14NG8QR. Transaction: MzA1NDEzMjgwOGFkaXF6a2N4.

  15. 15 February 2012 Total exemption full accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A12NPVM0. Transaction: MzA1MjUxNTU4NmFkaXF6a2N4.

  16. 18 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XSV1ORQQ. Transaction: MzAzMjQ0NTY0OWFkaXF6a2N4.

  17. 28 July 2010 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AZYC5LW5. Transaction: MzAyMDM0Njc2MmFkaXF6a2N4.

  18. 21 April 2010 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: ABFS3JCQ. Transaction: MzAxMzk4MDY5OWFkaXF6a2N4.

  19. 11 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XGLQJHF3. Transaction: MzAwOTI4MTIyMGFkaXF6a2N4.

  20. 11 February 2010 Director's details changed for Peter Brendan Heanen on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XGLQGHF0. Transaction: MzAwOTI4MTAzNmFkaXF6a2N4.

  21. 11 February 2010 Director's details changed for Jasvinder Singh Mankoo on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XGLQIHF2. Transaction: MzAwOTI4MTAzOGFkaXF6a2N4.

  22. 11 February 2010 Director's details changed for Caroline Jupp on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XGLQHHF1. Transaction: MzAwOTI4MTAzN2FkaXF6a2N4.

  23. 11 February 2010 Secretary's details changed for Caroline Tracy Savzier on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH03. Barcode: XGLQFHFZ. Transaction: MzAwOTI4MTAzNWFkaXF6a2N4.

  24. 6 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQ4074Q. Transaction: MjAyNTE0NjkzOGFkaXF6a2N4.

  25. 24 November 2008 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: ADE4O50Y. Transaction: MjAxODYxODQxM2FkaXF6a2N4.

  26. 29 October 2008 Registered office changed on 29/10/2008 from flat 2 63 perham road london W14 9SP [View PDF]

    Category: Address. Type: 287. Barcode: AT7LW4C7. Transaction: MjAxNjc1ODczN2FkaXF6a2N4.

  27. 11 August 2008 Director appointed matthew edward aldred [View PDF]

    Category: Officers. Type: 288a. Barcode: AXLW523Y. Transaction: MjAxMDczNTczOGFkaXF6a2N4.

  28. 16 July 2008 Secretary appointed caroline tracy savzier [View PDF]

    Category: Officers. Type: 288a. Barcode: A9U4Q1GO. Transaction: MjAwOTEzNzY1MWFkaXF6a2N4.

  29. 7 July 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC27L17B. Transaction: MjAwODU3NjAzMmFkaXF6a2N4.

  30. 7 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwMDM5MWFkaXF6a2N4.

  31. 14 September 2007 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI1NTk4OWFkaXF6a2N4.

  32. 8 March 2007 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyMjQwMGFkaXF6a2N4.

  33. 7 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEyMTg5NGFkaXF6a2N4.

  34. 22 May 2006 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk4ODQ2NWFkaXF6a2N4.

  35. 17 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc3ODQzMGFkaXF6a2N4.

  36. 8 April 2005 Total exemption full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MTg5NTA0MGFkaXF6a2N4.

  37. 17 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEyNDc0NWFkaXF6a2N4.

  38. 15 May 2004 Total exemption full accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDA4OTk4MzY4MWFkaXF6a2N4.

  39. 31 January 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM2NDUzMGFkaXF6a2N4.

  40. 1 December 2003 Registered office changed on 01/12/03 from: flat 1,63 perham road london W14 9SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzkxMzE3N2FkaXF6a2N4.

  41. 1 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUzNjU0OGFkaXF6a2N4.

  42. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE2OTk2MGFkaXF6a2N4.

  43. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI1ODM5OWFkaXF6a2N4.

  44. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ4Mzg0NWFkaXF6a2N4.

  45. 5 April 2003 Total exemption full accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MzE2NDY4OGFkaXF6a2N4.

  46. 14 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM2MzA5M2FkaXF6a2N4.

  47. 19 April 2002 Total exemption full accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NzIxMDE1NGFkaXF6a2N4.

  48. 14 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE0MDkyN2FkaXF6a2N4.

  49. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkzMTkwMWFkaXF6a2N4.

  50. 30 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI1MjkyNGFkaXF6a2N4.

  51. 17 April 2001 Full accounts made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MTMyNDgwOGFkaXF6a2N4.

  52. 23 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA0ODAzOGFkaXF6a2N4.

  53. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg0MDQ3M2FkaXF6a2N4.

  54. 17 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYyNTIzNmFkaXF6a2N4.

  55. 17 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE5OTY0MWFkaXF6a2N4.

  56. 17 March 2000 Registered office changed on 17/03/00 from: flat 3 63 perham road london W14 9SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzA1Njc1N2FkaXF6a2N4.

  57. 17 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYzOTcxM2FkaXF6a2N4.

  58. 17 February 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcyOTUzNWFkaXF6a2N4.

  59. 2 February 2000 Full accounts made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDA2OTEyNjIzNWFkaXF6a2N4.

  60. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM3NjczN2FkaXF6a2N4.

  61. 6 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY4NzI3NWFkaXF6a2N4.

  62. 27 April 1999 Full accounts made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDEwOTMwNjkzNmFkaXF6a2N4.

  63. 11 February 1999 Return made up to 03/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcwNDY1M2FkaXF6a2N4.

  64. 24 April 1998 Accounts for a small company made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDExMDU4OTY1N2FkaXF6a2N4.

  65. 4 March 1998 Return made up to 03/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk1NzQwNGFkaXF6a2N4.

  66. 24 April 1997 Accounts for a small company made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDE0NDI1MTYzOWFkaXF6a2N4.

  67. 28 February 1997 Return made up to 03/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ4NzYwOGFkaXF6a2N4.

  68. 1 March 1996 Return made up to 03/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk2MzY2MmFkaXF6a2N4.

  69. 5 December 1995 Accounts for a small company made up to 24 June 1995 [View PDF]

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MDQ2ODIzMGFkaXF6a2N4.

  70. 1 March 1995 Return made up to 03/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzU5Mjc0M2FkaXF6a2N4.

  71. 6 October 1994 Accounting reference date notified as 24/06

    Category: Accounts. Type: 224. Transaction: MDA1OTU0OTE5MmFkaXF6a2N4.

  72. 29 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjM2NjkxOWFkaXF6a2N4.

  73. 3 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTIzMDIxOTcwYWRpcXprY3g.

  74. 3 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzAyMTk3MGFkaXF6a2N4.

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