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12a Perrymead Street Limited

Company Registration Number: 03421990

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.
12a Perrymead Street Limited is a Private Company Limited by Shares first registered on 19 August 1997. Its current registered address is in London.

Registered Address

HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP

There are 365 companies currently registered at this postcode, including this one.

All companies at SW6 4QP

Registration Data

Company Number

03421990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £8,027£8,027£8,027£8,027£8,027£8,027£8,027
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £8,027£8,027£8,027£8,027£8,027£8,027£8,027
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £8,027£8,027£8,027£8,027£8,027£8,027£8,027

Previous Names

No previous names

Company Officers

  • CUTHILL, Lindsay Hunter

    Director

    Appointed on 14 June 2000

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1961

    12a Perrymead Street
    London
    SW6 3SP

  • BARLOW, Malcolm Stuart

    Secretary

    Appointed on 19 August 1997

    Resigned on 31 December 2013

    Wordings Orchard
    Church Hill
    Sheepscombe
    Gloucestershire
    GL6 7RE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 1997

    Resigned on 19 August 1997

    26
    Church Street
    London
    NW8 8EP

  • BARLOW, Malcolm Stuart

    Director

    Appointed on 19 August 1997

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1937

    Wordings Orchard
    Church Hill
    Sheepscombe
    Gloucestershire
    GL6 7RE

  • OKAMURA, Yasuko

    Director

    Appointed on 19 August 1997

    Resigned on 20 September 2005

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: November 1940

    Ozenji 2248-1-602
    Aso-Ku
    Kawasaki-Shi 215
    Japan

  • VANDEPUMP, Charles Peter Arthur

    Director

    Appointed on 19 August 1997

    Resigned on 14 June 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1948

    Grosvenor House 66-67 Athol Street
    Douglas
    Isle Of Man
    IM99 1XJ

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

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Latest Filings

  1. 21 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5K8OD3L. Transaction: MzE2MjMwNTk4NWFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZK2IH. Transaction: MzE1NTcwMzY1M2FkaXF6a2N4.

  3. 9 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4FKZMIG. Transaction: MzEzMDY3Njc3MGFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKZKOB. Transaction: MzEzMDY3NjM4OWFkaXF6a2N4.

  5. 22 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ZL944Z. Transaction: MzExNTg3MTM4NmFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7QXNV. Transaction: MzEwNzM0OTc1NWFkaXF6a2N4.

  7. 11 September 2014 Termination of appointment of Malcolm Stuart Barlow as a director on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM01. Barcode: X3G7QHF6. Transaction: MzEwNzM0NTkzMGFkaXF6a2N4.

  8. 11 September 2014 Termination of appointment of Malcolm Stuart Barlow as a secretary on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM02. Barcode: X3G7QHQ0. Transaction: MzEwNzM0NTkyMWFkaXF6a2N4.

  9. 4 February 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30N1O2A. Transaction: MzA5Mzg0MTgyN2FkaXF6a2N4.

  10. 12 November 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2KYSYNS. Transaction: MzA4ODY0MDEyN2FkaXF6a2N4.

  11. 8 November 2013 Registered office address changed from 47 Cumberland Park London W3 6SX on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: A2KNAP95. Transaction: MzA4ODQzNzM4NGFkaXF6a2N4.

  12. 2 October 2012 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ICKBXU. Transaction: MzA2NTE0MDMyMGFkaXF6a2N4.

  13. 20 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQT0R4. Transaction: MzA2MjY0MTg5NmFkaXF6a2N4.

  14. 14 September 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AB2OTXFG. Transaction: MzA0Mzc3MzIwOGFkaXF6a2N4.

  15. 22 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJG0VWWJ. Transaction: MzA0MjQ0ODI0OWFkaXF6a2N4.

  16. 14 September 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC6DTN9U. Transaction: MzAyMzI4NTA0MWFkaXF6a2N4.

  17. 19 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XZPBJMOP. Transaction: MzAyMTY5MzEwM2FkaXF6a2N4.

  18. 19 August 2010 Director's details changed for Lindsay Hunter Cuthill on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XZPBIMOO. Transaction: MzAyMTY5MjkzN2FkaXF6a2N4.

  19. 14 September 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1D29D7J. Transaction: MjA0MTIyODgwOWFkaXF6a2N4.

  20. 1 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84I0CWZ. Transaction: MjA0MDM5Njk2M2FkaXF6a2N4.

  21. 16 September 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGG7933S. Transaction: MjAxMzQ2MDc2NGFkaXF6a2N4.

  22. 19 August 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR2T2EK. Transaction: MjAxMTMzNDE4MmFkaXF6a2N4.

  23. 14 September 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ0MzcxNGFkaXF6a2N4.

  24. 20 August 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ5MTI4MGFkaXF6a2N4.

  25. 11 October 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYwMDM4MmFkaXF6a2N4.

  26. 21 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgxNjk3MWFkaXF6a2N4.

  27. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAwNDE2MGFkaXF6a2N4.

  28. 21 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjI3Mjc3MmFkaXF6a2N4.

  29. 12 October 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4Mjg3NjcxMWFkaXF6a2N4.

  30. 19 August 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDMxNjI4MWFkaXF6a2N4.

  31. 17 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2NzExN2FkaXF6a2N4.

  32. 15 September 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMTkzMDcwNmFkaXF6a2N4.

  33. 13 October 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4MTg0M2FkaXF6a2N4.

  34. 29 September 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMjA3OTgyMWFkaXF6a2N4.

  35. 10 October 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NTkzMzAwMWFkaXF6a2N4.

  36. 28 August 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEyMjY2MWFkaXF6a2N4.

  37. 3 October 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NzcxMDUzOGFkaXF6a2N4.

  38. 22 August 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2MzM1NWFkaXF6a2N4.

  39. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcyNzcxOWFkaXF6a2N4.

  40. 27 October 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1OTg5MDI3M2FkaXF6a2N4.

  41. 4 September 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE5MTIyMmFkaXF6a2N4.

  42. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEyOTQ5M2FkaXF6a2N4.

  43. 17 May 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMTAwMDc5MWFkaXF6a2N4.

  44. 20 August 1999 Return made up to 19/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE5OTYyN2FkaXF6a2N4.

  45. 5 October 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzMjAxMTQ1MWFkaXF6a2N4.

  46. 4 September 1998 Return made up to 19/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI1MjYzMmFkaXF6a2N4.

  47. 23 January 1998 Ad 10/01/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDUyMTE4MmFkaXF6a2N4.

  48. 3 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMxODIyNGFkaXF6a2N4.

  49. 19 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTIzODY4NGFkaXF6a2N4.

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