13 Perham Road Limited

Company Registration Number: 03271382

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.
13 Perham Road Limited is a Private Company Limited by Shares first registered on 30 October 1996. Its current registered address is in London.

Registered Address

13 PERHAM ROAD
WEST KENSINGTON
LONDON
W14 9SR

There are 22 companies currently registered at this postcode, including this one.

All companies at W14 9SR

Registration Data

Company Number

03271382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£1£0
Current Assets £2,261£1,035£1,825£2,197£4,418£4,011£2,999£2,058£836£1,035£286£4,458
of which Cash £2,261£1,035£1,825£2,197£4,418£4,011£2,999£2,058£836£1,035£286£4,458
Total Assets £2,261£1,035£1,825£2,197£4,418£4,011£2,999£2,058£836£1,035£287£4,458
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2,261£1,035£1,825£2,197£4,418£4,011£2,999£2,058£836£1,035£286£4,458
Total Net Worth £2,261£1,035£1,825£2,197£4,418£4,011£2,999£2,058£836£1,035£287£4,458

Previous Names

No previous names

Company Officers

  • TEARE, Robert Stuart

    Secretary

    Appointed on 25 September 2013

     

    23
    Horder Road
    London
    SW6 5ED
    England

  • MARTIN-PRUD'HOMME, Edouard Francois

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: August 1981

    13 Perham Road
    West Kensington
    London
    W14 9SR

  • TEARE, Robert Stuart

    Director

    Appointed on 19 July 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1988

    23
    Horder Road
    London
    SW6 5ED
    England

  • TINARI, Claudio

    Director

    Appointed on 1 April 2014

     

    Nationality: Italian

    Occupation: Self Employed

    Month of birth: April 1960

    Via Baronale 16
    00123
    Rome
    Italy

  • WALKER, Mary Ann

    Director

    Appointed on 4 September 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    13 Perham Road
    London
    W14 9SR

  • MARTIN-PRUD'HOMME, Edouard Francois

    Secretary

    Appointed on 24 July 2013

    Resigned on 25 September 2013

    13 Perham Road
    West Kensington
    London
    W14 9SR

  • SIMPSON, Jarrod Harvey

    Secretary

    Appointed on 30 October 1996

    Resigned on 23 July 2013

    1 Blithfield Street
    Kensington
    London
    W8 6RH

  • TEARE, Robert Stuart

    Secretary

    Appointed on 19 July 2013

    Resigned on 24 July 2013

    23
    Horder Road
    London
    SW6 5ED
    England

  • 470 LIMITED

    Director

    Appointed on 30 October 1996

    Resigned on 29 October 1997

    Month of birth: February 1996

    2 The Switchback Gardner Road
    Maidenhead
    Berkshire
    SL6 7RS

  • BOLTON, Amanda

    Director

    Appointed on 31 May 2005

    Resigned on 5 November 2011

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: October 1973

    Basement Flat
    13 Perham Road West Kensington
    London
    W14 9SR

  • CLARK, Peter Beckford

    Director

    Appointed on 18 November 1996

    Resigned on 28 December 1997

    Nationality: British

    Occupation: Designer

    Month of birth: November 1964

    13 Perham Road
    London
    W14 9SR

  • COOKSON, Samantha Jo

    Director

    Appointed on 1 January 1998

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1970

    13 Perham Road
    West Kingston
    London
    W14 9SR

  • HAYTHORN, Lucy Claire

    Director

    Appointed on 18 November 1996

    Resigned on 28 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Garden Flat 13 Perham Road
    London
    W14 9SR

  • KNOCKER, Anne Elisabeth

    Director

    Appointed on 18 November 1996

    Resigned on 4 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    13 Perham Road
    London
    W14 9SR

  • MARTIN, Simon

    Director

    Appointed on 28 December 1997

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Risk Management Consultant

    Month of birth: November 1971

    13 Perham Road
    London
    W14 9SR

  • PHILLIPS, Alexander

    Director

    Appointed on 31 May 2005

    Resigned on 5 November 2011

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1979

    Basement Flat
    13 Perham Road West Kensington
    London
    W14 9SR

  • SIMPSON, Jarrod Harvey

    Director

    Appointed on 29 October 1997

    Resigned on 23 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    1 Blithfield Street
    Kensington
    London
    W8 6RH

  • TIETJENS, William John Harbutt

    Director

    Appointed on 1 July 2010

    Resigned on 1 April 2014

    Nationality: New Zealander

    Occupation: Banker

    Month of birth: April 1979

    Flat 4
    13 Perham Road
    London
    W14 9SR
    United Kingdom

This information was most recently updated 10/06/2017.

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. 17 November 2016 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: L5JFA1AP. Transaction: MzE2MTk2NzE1MWFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQAG1. Transaction: MzE2MTA0MjUxOGFkaXF6a2N4.

  3. 15 June 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L58PBSEY. Transaction: MzE1MDQzODA2MmFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXP46O. Transaction: MzEzNDk2MDgzN2FkaXF6a2N4.

  5. 15 May 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L46T0HUP. Transaction: MzEyMjg2NjUzNGFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KJPN. Transaction: MzExMDc4MTA0NWFkaXF6a2N4.

  7. 1 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3AR0PX4. Transaction: MzEwMjc3NDM2OWFkaXF6a2N4.

  8. 22 April 2014 Appointment of Mr Claudio Tinari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C3UFY. Transaction: MzA5ODU3MjA5NGFkaXF6a2N4.

  9. 22 April 2014 Termination of appointment of William Tietjens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C3PFD. Transaction: MzA5ODU3MDYxOGFkaXF6a2N4.

  10. 27 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1MCAI. Transaction: MzA4OTU4NzAyNGFkaXF6a2N4.

  11. 25 September 2013 Termination of appointment of Edouard Martin-Prud'homme as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HNHUJ4. Transaction: MzA4NTc2MTI4NmFkaXF6a2N4.

  12. 25 September 2013 Appointment of Mr Robert Stuart Teare as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HNHT9U. Transaction: MzA4NTc2MDgzMGFkaXF6a2N4.

  13. 9 August 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2E7VNJD. Transaction: MzA4MzAwODc0OGFkaXF6a2N4.

  14. 24 July 2013 Appointment of Mr Edouard Francois Martin-Prud'homme as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2D9VE2P. Transaction: MzA4MjEwMTgxM2FkaXF6a2N4.

  15. 24 July 2013 Termination of appointment of Robert Teare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D9VD8A. Transaction: MzA4MjEwMTYyMGFkaXF6a2N4.

  16. 23 July 2013 Appointment of Mr Robert Stuart Teare as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2D77Z1V. Transaction: MzA4MTk3OTUzMWFkaXF6a2N4.

  17. 23 July 2013 Appointment of Mr Robert Stuart Teare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D77WKO. Transaction: MzA4MTk3ODU5NWFkaXF6a2N4.

  18. 23 July 2013 Termination of appointment of Amanda Bolton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D76X09. Transaction: MzA4MTk2NjMzN2FkaXF6a2N4.

  19. 23 July 2013 Termination of appointment of Amanda Bolton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D76WH6. Transaction: MzA4MTk2NjExMGFkaXF6a2N4.

  20. 23 July 2013 Termination of appointment of Jarrod Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D76WO3. Transaction: MzA4MTk2NjE2NmFkaXF6a2N4.

  21. 23 July 2013 Termination of appointment of Alexander Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D76WI7. Transaction: MzA4MTk2NjExNmFkaXF6a2N4.

  22. 23 July 2013 Termination of appointment of Jarrod Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D76W7L. Transaction: MzA4MTk2NTkyM2FkaXF6a2N4.

  23. 23 July 2013 Appointment of Mr Edouard Francois Martin-Prud'homme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D76W20. Transaction: MzA4MTk2NTg3MWFkaXF6a2N4.

  24. 13 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjEyOTE2NmFkaXF6a2N4.

  25. 12 April 2013 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X2636P8J. Transaction: MzA3NjA5OTU2OGFkaXF6a2N4.

  26. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzA0NTI2MmFkaXF6a2N4.

  27. 5 October 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1IN0FZF. Transaction: MzA2NTM1MDE2NWFkaXF6a2N4.

  28. 23 January 2012 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X114T8OH. Transaction: MzA1MTE1OTk4NmFkaXF6a2N4.

  29. 23 January 2012 Director's details changed for Mary Ann Walker on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X114T8O1. Transaction: MzA1MTE1OTc4NmFkaXF6a2N4.

  30. 23 January 2012 Director's details changed for Jarrod Harvey Simpson on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X114T8NT. Transaction: MzA1MTE1OTc4MmFkaXF6a2N4.

  31. 23 January 2012 Director's details changed for Alexander Phillips on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X114T8NL. Transaction: MzA1MTE1OTc3MGFkaXF6a2N4.

  32. 23 January 2012 Director's details changed for Amanda Bolton on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X114T8N5. Transaction: MzA1MTE1OTc2OGFkaXF6a2N4.

  33. 14 February 2011 Appointment of William John Harbutt Tietjens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AARDBRKA. Transaction: MzAzMjE3NzIyNWFkaXF6a2N4.

  34. 14 February 2011 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: AA0MCRKT. Transaction: MzAzMjE2NzQ0M2FkaXF6a2N4.

  35. 28 January 2011 Termination of appointment of Samantha Cookson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGTFDR68. Transaction: MzAzMTI5NzAyOWFkaXF6a2N4.

  36. 28 January 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AGTFER69. Transaction: MzAzMTI5NjkxNmFkaXF6a2N4.

  37. 8 March 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZ1M4I0I. Transaction: MzAxMDkxOTg2MmFkaXF6a2N4.

  38. 31 January 2010 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: AB6ZDH0K. Transaction: MzAwODMxODU1OGFkaXF6a2N4.

  39. 9 March 2009 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APDQX7V1. Transaction: MjAyNzYxNzQzMmFkaXF6a2N4.

  40. 18 December 2008 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ARSFF5RJ. Transaction: MjAyMDcxNTQwOWFkaXF6a2N4.

  41. 18 December 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARSFG5RK. Transaction: MjAyMDcxNTM3NmFkaXF6a2N4.

  42. 19 November 2007 Return made up to 30/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUzMTQxOWFkaXF6a2N4.

  43. 16 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI2NjMwMWFkaXF6a2N4.

  44. 17 May 2007 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4MDIyMzcyNmFkaXF6a2N4.

  45. 3 February 2007 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE0OTI3NGFkaXF6a2N4.

  46. 10 August 2006 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA2ODYyMmFkaXF6a2N4.

  47. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk3MTMwMWFkaXF6a2N4.

  48. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk4NDkyNmFkaXF6a2N4.

  49. 9 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAwOTMwNDQ1NWFkaXF6a2N4.

  50. 23 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY2NDY5MWFkaXF6a2N4.

  51. 12 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3OTI3MDE5NGFkaXF6a2N4.

  52. 26 July 2004 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI3NzQ5OWFkaXF6a2N4.

  53. 24 April 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMDg4Njc2MGFkaXF6a2N4.

  54. 21 March 2003 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAyNDA2MWFkaXF6a2N4.

  55. 14 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTgwMDk4NmFkaXF6a2N4.

  56. 9 July 2002 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA2NTI3NGFkaXF6a2N4.

  57. 3 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyOTkwNjYzMWFkaXF6a2N4.

  58. 31 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNzcwMjA4N2FkaXF6a2N4.

  59. 31 August 2001 Total exemption full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3MjIzODIwOWFkaXF6a2N4.

  60. 18 January 2001 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzY4MjcwNWFkaXF6a2N4.

  61. 18 May 2000 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjM4NjIzNmFkaXF6a2N4.

  62. 7 February 2000 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwNjMzMTEyOWFkaXF6a2N4.

  63. 2 September 1999 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAyNjQyODE0NmFkaXF6a2N4.

  64. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYzMDY0M2FkaXF6a2N4.

  65. 10 November 1998 Return made up to 30/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDI1MzAxMWFkaXF6a2N4.

  66. 10 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUxNzE4NGFkaXF6a2N4.

  67. 31 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc5NDcxNWFkaXF6a2N4.

  68. 2 April 1998 Return made up to 30/10/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDQwMzEyOWFkaXF6a2N4.

  69. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3MjM5MjA2MGFkaXF6a2N4.

  70. 2 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwMTc5MTkwMmFkaXF6a2N4.

  71. 25 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDEzMzA0N2FkaXF6a2N4.

  72. 25 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc3MDYyM2FkaXF6a2N4.

  73. 25 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ5NDQ4OWFkaXF6a2N4.

  74. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIwNDkxMmFkaXF6a2N4.

  75. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg5MjE5NmFkaXF6a2N4.

  76. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU1Mzg1OWFkaXF6a2N4.

  77. 21 November 1996 Ad 30/10/96--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDc3ODY0N2FkaXF6a2N4.

  78. 30 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTA1OTYwNWFkaXF6a2N4.

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