44 Perham Road Residents Company Limited

Company Registration Number: 03403202

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.
44 Perham Road Residents Company Limited is a Private Company Limited by Shares first registered on 14 July 1997. Its current registered address is in Romsey, Hampshire.

Registered Address

GUNSFIELD LODGE COMPTONS DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES

There are 78 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

03403202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£4
of which Cash £4£4£0£0£4£4
Total Assets £4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£4
Total Net Worth £4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 2 July 2012

     

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES

  • DI MARE, Luca

    Director

    Appointed on 23 July 2013

     

    Nationality: Italian

    Occupation: Lecturer

    Month of birth: August 1976

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES

  • MATTHEWS, Stephen Jeffrey

    Secretary

    Appointed on 14 July 1997

    Resigned on 14 July 1998

    12 Hans Road
    London
    SW3 1RP

  • SPENDLOVE, Brian Paul

    Secretary

    Appointed on 24 October 2001

    Resigned on 2 July 2012

    62 Sailmakers Court
    William Morris Way Fulham
    London
    SW6 2UX

  • FARMER, Frances Ann

    Director

    Appointed on 14 July 1998

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Company Administrator

    Month of birth: November 1960

    1st Floor Flat 44 Perham Road
    London
    Greater London
    W14 9SS

  • LAWSON-JOHNSTON, Henrietta Lemina

    Director

    Appointed on 21 May 1999

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Bank Employee

    Month of birth: May 1973

    Second Floor
    44 Perham Road
    London
    W14 9SS

  • LOCKHEAD, Brian Douglas

    Director

    Appointed on 14 July 1998

    Resigned on 9 May 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1969

    Ground Floor Flat 44 Perham Road
    London
    W14 9SS

  • SPENDLOVE, Brian Paul

    Director

    Appointed on 3 September 1999

    Resigned on 12 July 2013

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: November 1970

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES

  • SPENDLOVE, Nathalie Anne

    Director

    Appointed on 15 May 2001

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Airline Employee

    Month of birth: October 1968

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES

  • VERKROOST, Hans Alexander

    Director

    Appointed on 14 July 1997

    Resigned on 14 July 1998

    Nationality: Dutch

    Occupation: Graphic Designer

    Month of birth: December 1956

    44 Perham Road
    London
    W14 9SS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWL40. Transaction: MzE1MzM4ODQyOWFkaXF6a2N4.

  2. 23 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53D6MOQ. Transaction: MzE0NDcyMTc2MWFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLYWC7. Transaction: MzEyNzA2MzQ2NmFkaXF6a2N4.

  4. 24 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43V07GG. Transaction: MzExOTg0NjI4N2FkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3W6FU. Transaction: MzEwMzcxMTE5NmFkaXF6a2N4.

  6. 21 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X343MUQH. Transaction: MzA5NjcwMDgxMGFkaXF6a2N4.

  7. 23 July 2013 Appointment of Mr Luca Di Mare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D79WX5. Transaction: MzA4MjAwMjY3NmFkaXF6a2N4.

  8. 23 July 2013 Termination of appointment of Nathalie Spendlove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D79VVC. Transaction: MzA4MjAwMjQ0MGFkaXF6a2N4.

  9. 23 July 2013 Termination of appointment of Brian Spendlove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D79VMZ. Transaction: MzA4MjAwMjM2NmFkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP8AER. Transaction: MzA4MTYyMjI4M2FkaXF6a2N4.

  11. 22 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24NIKXN. Transaction: MzA3NTAwMDc2MGFkaXF6a2N4.

  12. 16 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBCX9V. Transaction: MzA2MDg3MjcyMmFkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X1CB9A82. Transaction: MzA2MDEwNzU4NGFkaXF6a2N4.

  14. 2 July 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1CB9H14. Transaction: MzA2MDEwOTEyOWFkaXF6a2N4.

  15. 2 July 2012 Director's details changed for Brian Paul Spendlove on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1CB9A7F. Transaction: MzA2MDEwNjgzM2FkaXF6a2N4.

  16. 2 July 2012 Director's details changed for Nathalie Anne Spendlove on 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Officers. Type: CH01. Barcode: X1CB9A7N. Transaction: MzA2MDEwNjgzNWFkaXF6a2N4.

  17. 2 July 2012 Appointment of Mr Nigel Douglas Cross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CB9A7V. Transaction: MzA2MDEwNjgzN2FkaXF6a2N4.

  18. 2 July 2012 Termination of appointment of Brian Spendlove as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CB9A77. Transaction: MzA2MDEwNjgzMWFkaXF6a2N4.

  19. 28 June 2012 Registered office address changed from 21 Ridley Road Wimbledon London SW19 1ER on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: A1BXNFWB. Transaction: MzA1OTk3NDQ1M2FkaXF6a2N4.

  20. 23 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A8BF0U24. Transaction: MzAzNzU4NTgyM2FkaXF6a2N4.

  21. 23 May 2011 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8BF1U25. Transaction: MzAzNzU4NTcyOGFkaXF6a2N4.

  22. 23 May 2011 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A8BF9U2D. Transaction: MzAzNzU4NTM2NWFkaXF6a2N4.

  23. 23 May 2011 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: AD6W1UBV. Transaction: MzAzNzU4NTI3MmFkaXF6a2N4.

  24. 23 May 2011 Annual return made up to 14 July 2009 with full list of shareholders [View PDF]

    Action Date: 14 July 2009. Category: Annual return. Type: AR01. Barcode: AD6W2UBW. Transaction: MzAzNzU4NTE4M2FkaXF6a2N4.

  25. 23 May 2011 Annual return made up to 14 July 2008 [View PDF]

    Action Date: 14 July 2008. Category: Annual return. Type: AR01. Barcode: AD6W3UBX. Transaction: MzAzNzU4NTEyOWFkaXF6a2N4.

  26. 23 May 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A8BF8U2C. Transaction: MzAzNzI3NzAxOWFkaXF6a2N4.

  27. 2 June 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMzY1NDYyNmFkaXF6a2N4.

  28. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI4NDI5M2FkaXF6a2N4.

  29. 1 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMKA5ZB5. Transaction: MjAwNDUyODM3OGFkaXF6a2N4.

  30. 15 September 2007 Return made up to 14/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcyOTM5NWFkaXF6a2N4.

  31. 11 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYzMTcyNWFkaXF6a2N4.

  32. 28 September 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg5OTc1OWFkaXF6a2N4.

  33. 31 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU5NDE4NWFkaXF6a2N4.

  34. 8 November 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI3OTY2MGFkaXF6a2N4.

  35. 7 September 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMTAwOTUwM2FkaXF6a2N4.

  36. 24 September 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjk5OTI1OGFkaXF6a2N4.

  37. 15 September 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg5NDQ5NWFkaXF6a2N4.

  38. 4 September 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg3NzYyN2FkaXF6a2N4.

  39. 3 September 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNzY3MDI2MGFkaXF6a2N4.

  40. 3 September 2003 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMTYzNTEwMWFkaXF6a2N4.

  41. 27 September 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkyNzE3OWFkaXF6a2N4.

  42. 12 March 2002 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA5ODExNGFkaXF6a2N4.

  43. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgyMzAxN2FkaXF6a2N4.

  44. 13 February 2002 Registered office changed on 13/02/02 from: 62 sailmakers court, william morris way, fulham london, SW6 2UX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzk5MTg0NmFkaXF6a2N4.

  45. 2 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc4NDYwMmFkaXF6a2N4.

  46. 2 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg2MzU0NGFkaXF6a2N4.

  47. 5 October 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAzMTM4NTc0NGFkaXF6a2N4.

  48. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTc3MjcyN2FkaXF6a2N4.

  49. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTcwNzI3N2FkaXF6a2N4.

  50. 14 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTA2NzU2N2FkaXF6a2N4.

  51. 14 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA3MDUzNWFkaXF6a2N4.

  52. 14 May 2001 Registered office changed on 14/05/01 from: c/o kershaws, 160 brompton road, london, SW3 1RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTIzNTMwOWFkaXF6a2N4.

  53. 2 August 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQyNDc0M2FkaXF6a2N4.

  54. 2 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4Njc5NjExOWFkaXF6a2N4.

  55. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTEwNDA5OWFkaXF6a2N4.

  56. 10 August 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYxNDUwOWFkaXF6a2N4.

  57. 14 June 1999 Registered office changed on 14/06/99 from: 44 perham road, london, greater london, W14 9SS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ0Mzc4OWFkaXF6a2N4.

  58. 14 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA2NzQ4MmFkaXF6a2N4.

  59. 14 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI5NTQxN2FkaXF6a2N4.

  60. 14 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYzMzc5MmFkaXF6a2N4.

  61. 17 March 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAzMzUwNjk0MWFkaXF6a2N4.

  62. 17 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDM1MDk1MmFkaXF6a2N4.

  63. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE3OTk5OGFkaXF6a2N4.

  64. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIwNzk1OGFkaXF6a2N4.

  65. 11 August 1998 Return made up to 14/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk5NTMyMmFkaXF6a2N4.

  66. 14 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzU3ODIzOWFkaXF6a2N4.

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