64 Perham Road Management Co Ltd.

Company Registration Number: 03186560

Company registered in England and Wales

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64 Perham Road Management Co Ltd. is a Private Company Limited by Shares first registered on 16 April 1996.

Registered Address

64 PERHAM ROAD
LONDON
W14 9SS

There are 5 companies currently registered at this postcode, including this one.

All companies at W14 9SS

Registration Data

Company Number

03186560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,096£17,355£48,568£34,640£22,441£14,285£7,446
of which Cash £16,775£16,163£47,440£33,576£21,432£13,257£5,185
Total Assets £18,096£17,355£48,568£34,640£22,441£14,285£7,446
Current Liabilities £306£426£306£306£306£306£300
Net Current Assets £17,790£16,929£48,262£34,334£22,135£13,979£7,146
Total Net Worth £17,790£16,929£48,262£34,334£22,135£13,979£7,146

Previous Names

No previous names

Company Officers

  • SWANN, Robert Charles

    Secretary

    Appointed on 30 November 2014

     

    Foxtons
    239 Old Brompton Road
    London
    SW5 9HP
    England

  • BUXTON, Lettice Katharine

    Director

    Appointed on 16 April 1996

     

    Nationality: British

    Occupation: School Administrator

    Month of birth: February 1941

    Flat 2 64 Perham Road
    London
    W14 9SS

  • MORRISON, Annclare Alexandra

    Director

    Appointed on 9 January 2013

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: March 1965

    13406
    74th Avenue East
    Puyallup
    Washington
    98373
    Usa

  • SMALLEY, Rachel Jame

    Director

    Appointed on 15 June 2006

     

    Nationality: New Zealand

    Occupation: Journalist

    Month of birth: November 1971

    9
    Minto Road
    Remuera
    Auckland
    1050
    New Zealand

  • SPRING RICE, Kerry

    Director

    Appointed on 16 April 1996

     

    Nationality: British

    Occupation: Producer

    Month of birth: March 1962

    Flat 4 64 Perham Road
    London
    W14 9SS

  • SWANN, Robert Charles

    Director

    Appointed on 1 January 2015

     

    Nationality: English

    Occupation: Estate Agent

    Month of birth: February 1985

    Foxtons, 239
    Old Brompton Road
    London
    SW5 9HP
    England

  • GLENDAY, Andrew

    Secretary

    Appointed on 1 April 2001

    Resigned on 30 November 2012

    19a
    Brommaert Avenue
    Constantia
    Cape Town
    7806
    South Africa

  • PENN, Vuthy

    Secretary

    Appointed on 26 February 2001

    Resigned on 1 April 2001

    Flat 3 64 Perham Road
    London
    W14 9SS

  • SPRING RICE, Kerry

    Secretary

    Appointed on 16 April 1996

    Resigned on 26 February 2001

    Flat 4 64 Perham Road
    London
    W14 9SS

  • SPRING-RICE, Kerry

    Secretary

    Appointed on 20 January 2010

    Resigned on 31 December 2014

    64 Perham Road
    London
    W14 9SS

  • BALL, Andrew Michael

    Director

    Appointed on 16 April 1996

    Resigned on 5 June 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1962

    64a Perham Road
    London
    W14 9SS

  • D'MELLO, Rita

    Director

    Appointed on 8 December 1997

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Scientist

    Month of birth: May 1968

    Ground Floor Flat 64 Perham Road
    London
    W14 9SS

  • GLENDAY, Andrew Howard

    Director

    Appointed on 30 November 2012

    Resigned on 2 July 2014

    Nationality: South African

    Occupation: Company Director

    Month of birth: June 1968

    19a
    Brommaert Avenue
    Constantia
    Cape Town
    Western Cape
    South Africa

  • JOHNSON, Luke

    Director

    Appointed on 15 June 2006

    Resigned on 22 May 2012

    Nationality: South African

    Occupation: Editor

    Month of birth: August 1972

    9
    Minto Road
    Remuera
    Auckland
    1050
    New Zealand

  • MACDONALD, Ian David

    Director

    Appointed on 16 April 1996

    Resigned on 8 December 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1947

    Flat 3 64 Perham Road
    London
    W14 9SS

  • PENN, Vuthy

    Director

    Appointed on 26 February 2001

    Resigned on 9 January 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1972

    Flat 3 64 Perham Road
    London
    W14 9SS

  • STEPHENSON, Christopher John

    Director

    Appointed on 8 July 1996

    Resigned on 12 June 2000

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1966

    64a Perham Road
    London
    W14 9SS

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

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. 29 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A22KQB. Transaction: MzE1MTc4ODM4MmFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X556PCNF. Transaction: MzE0NjU2NDY1MmFkaXF6a2N4.

  3. 18 April 2016 Director's details changed for Mr Robert Charles Swann on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X556PCN7. Transaction: MzE0NjU2NDU4OWFkaXF6a2N4.

  4. 18 April 2016 Secretary's details changed for Mr Robert Charles Swann on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X556PCMZ. Transaction: MzE0NjU2NDU4NWFkaXF6a2N4.

  5. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWDY17. Transaction: MzEzNzE1OTg2NWFkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45J0P3U. Transaction: MzEyMTM5Nzc5M2FkaXF6a2N4.

  7. 17 April 2015 Appointment of Mr Robert Charles Swann as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X45J0P3M. Transaction: MzEyMTM5NTY1MGFkaXF6a2N4.

  8. 17 April 2015 Termination of appointment of Kerry Spring-Rice as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X45J0P5U. Transaction: MzEyMTM5NTY0OWFkaXF6a2N4.

  9. 6 December 2014 Appointment of Mr Robert Charles Swann as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: AP03. Barcode: X3M56C63. Transaction: MzExMjk2NDE1MGFkaXF6a2N4.

  10. 6 December 2014 Termination of appointment of Andrew Howard Glenday as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: TM01. Barcode: X3M56AZD. Transaction: MzExMjk2MzkxM2FkaXF6a2N4.

  11. 19 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A52X88. Transaction: MzEwMjIwOTQxMGFkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36ERVC3. Transaction: MzA5ODY2MjU0NGFkaXF6a2N4.

  13. 7 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DXPR9F. Transaction: MzA4Mjg4MjIzNGFkaXF6a2N4.

  14. 13 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X283MSPC. Transaction: MzA3Nzc3MjgwNGFkaXF6a2N4.

  15. 10 May 2013 Appointment of Mrs Annclare Alexandra Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283MSP4. Transaction: MzA3Nzc2NzU5NWFkaXF6a2N4.

  16. 10 May 2013 Termination of appointment of Vuthy Penn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283MSOW. Transaction: MzA3Nzc2NzU5MGFkaXF6a2N4.

  17. 3 December 2012 Appointment of Mr Andrew Howard Glenday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZCT7M. Transaction: MzA2ODYxODk0OGFkaXF6a2N4.

  18. 3 December 2012 Termination of appointment of Andrew Glenday as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MZCS2J. Transaction: MzA2ODYxODU1NGFkaXF6a2N4.

  19. 21 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BI8GNS. Transaction: MzA1OTU1MTgzMmFkaXF6a2N4.

  20. 24 May 2012 Termination of appointment of Luke Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LFVL6. Transaction: MzA1ODA1MDQwN2FkaXF6a2N4.

  21. 23 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXCB6. Transaction: MzA1NjI2NjkwM2FkaXF6a2N4.

  22. 19 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9HB2XLV. Transaction: MzA0NDAyOTA4NmFkaXF6a2N4.

  23. 18 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XDLR9TE2. Transaction: MzAzNTc3MzY1OGFkaXF6a2N4.

  24. 4 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX7KCM3Z. Transaction: MzAyMDc4Nzg2MGFkaXF6a2N4.

  25. 10 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XTK6TJVN. Transaction: MzAxNTIxODI2OWFkaXF6a2N4.

  26. 10 May 2010 Secretary's details changed for Andrew Glenday on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH03. Barcode: XTK6NJVH. Transaction: MzAxNTIxNzgyNWFkaXF6a2N4.

  27. 10 May 2010 Director's details changed for Kerry Spring Rice on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XTK6SJVM. Transaction: MzAxNTIxNzgzM2FkaXF6a2N4.

  28. 10 May 2010 Director's details changed for Rachel Jame Smalley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTK6RJVL. Transaction: MzAxNTIxNzgzMmFkaXF6a2N4.

  29. 10 May 2010 Director's details changed for Luke Johnson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTK6PJVJ. Transaction: MzAxNTIxNzgyOGFkaXF6a2N4.

  30. 10 May 2010 Director's details changed for Vuthy Penn on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XTK6QJVK. Transaction: MzAxNTIxNzgyOWFkaXF6a2N4.

  31. 10 May 2010 Director's details changed for Lettice Katharine Buxton on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTK6OJVI. Transaction: MzAxNTIxNzgyNmFkaXF6a2N4.

  32. 21 January 2010 Appointment of Kerry Spring-Rice as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWBNZGTZ. Transaction: MzAwNzU5MjQxOWFkaXF6a2N4.

  33. 27 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5NQNF71. Transaction: MzAwMzgxNzA3MGFkaXF6a2N4.

  34. 20 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72WD95T. Transaction: MjAzMDkxMDcyMmFkaXF6a2N4.

  35. 12 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWDCK26N. Transaction: MjAxMDgxNzEyM2FkaXF6a2N4.

  36. 28 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWV4TZ6Q. Transaction: MjAwNDE0NDE0MGFkaXF6a2N4.

  37. 22 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU4MDgwMWFkaXF6a2N4.

  38. 27 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQwMDU4OGFkaXF6a2N4.

  39. 27 April 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg4NzU3NGFkaXF6a2N4.

  40. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYxMjc1NmFkaXF6a2N4.

  41. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkwODAxNGFkaXF6a2N4.

  42. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkwODAxM2FkaXF6a2N4.

  43. 18 April 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI5NTgyN2FkaXF6a2N4.

  44. 18 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQxOTczMmFkaXF6a2N4.

  45. 31 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTU4OTUwMmFkaXF6a2N4.

  46. 12 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkzMjY4OWFkaXF6a2N4.

  47. 17 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzc4OTQzOGFkaXF6a2N4.

  48. 1 June 2004 Return made up to 16/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzEzNDQyMmFkaXF6a2N4.

  49. 10 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NzEzNzM2OWFkaXF6a2N4.

  50. 28 April 2003 Return made up to 16/04/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE4ODUwN2FkaXF6a2N4.

  51. 3 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU1NjY1OWFkaXF6a2N4.

  52. 3 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ3NDQ0OWFkaXF6a2N4.

  53. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTk5NzI1OWFkaXF6a2N4.

  54. 16 June 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM4MzUxMGFkaXF6a2N4.

  55. 5 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjc0OTIzM2FkaXF6a2N4.

  56. 1 June 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIxNDYzNGFkaXF6a2N4.

  57. 8 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM4NjExMWFkaXF6a2N4.

  58. 8 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY0MzQ3MWFkaXF6a2N4.

  59. 8 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU3MTMyOGFkaXF6a2N4.

  60. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc1MzAwM2FkaXF6a2N4.

  61. 29 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODE4Nzg3OGFkaXF6a2N4.

  62. 25 April 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA5NTI5NGFkaXF6a2N4.

  63. 12 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MDcyMTU0OWFkaXF6a2N4.

  64. 7 June 1999 Return made up to 16/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzMzI3OGFkaXF6a2N4.

  65. 30 December 1998 Accounting reference date extended from 31/12/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDA4ODI2NWFkaXF6a2N4.

  66. 21 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTQ5Nzc4NmFkaXF6a2N4.

  67. 5 May 1998 Return made up to 16/04/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQyMDM1NmFkaXF6a2N4.

  68. 5 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMxMTc1NGFkaXF6a2N4.

  69. 5 May 1998 Ad 08/12/97--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjgwODc3MmFkaXF6a2N4.

  70. 14 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3OTAyODMyN2FkaXF6a2N4.

  71. 6 May 1997 Return made up to 16/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxMjM3M2FkaXF6a2N4.

  72. 16 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTYyMTgwN2FkaXF6a2N4.

  73. 20 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDgwNTA1OGFkaXF6a2N4.

  74. 21 May 1996 Accounting reference date shortened from 30/04/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTE5NDQyNmFkaXF6a2N4.

  75. 16 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDI3NjQwOGFkaXF6a2N4.

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