75 Perham Road Limited

Company Registration Number: 03674728

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.
75 Perham Road Limited is a Private Company Limited by Shares first registered on 26 November 1998. Its current registered address is in Putney Bridge Road, London.

Registered Address

C/O LEES BUCKLEY & CO
16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 583 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

03674728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,274£5,274£5,274£5,274£5,274£5,274£5,274
Current Assets £1,108£1,061£1,024£1,021£961£890£771
of which Cash £0£0£0£0£0£0£0
Total Assets £6,382£6,335£6,298£6,295£6,235£6,164£6,045
Current Liabilities £1,108£1,061£1,024£1,021£961£890£771
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £5,274£5,274£5,274£5,274£5,274£5,274£5,274

Previous Names

No previous names

Company Officers

  • HALLETT, Benjamin John

    Secretary

    Appointed on 1 May 2000

     

    Nationality: British

    Occupation: Banking

    Wood Lands Cottage
    Mill Lane
    Chiddingfold
    Surrey
    GU8 4SJ

  • HALLETT, Benjamin John

    Director

    Appointed on 1 May 2000

     

    Nationality: British

    Occupation: Banking

    Month of birth: June 1971

    Wood Lands Cottage
    Mill Lane
    Chiddingfold
    Surrey
    GU8 4SJ

  • HEXTALL, Toby James

    Director

    Appointed on 5 March 2009

     

    Nationality: British

    Occupation: Product Designer

    Month of birth: August 1981

    Flat 1
    75 Perham Road
    Fulham
    London
    W14 9SP

  • LITTLEJOHN, David Philip

    Director

    Appointed on 15 October 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1953

    56n Warwick Square
    London
    SW1V 2AJ

  • DIAMOND, Andrew Christopher Campbell

    Secretary

    Appointed on 26 November 1998

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Director

    75 Perham Road
    London
    W14 9SP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 1998

    Resigned on 26 November 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CLARKE, Nicholas Orme

    Director

    Appointed on 26 December 2000

    Resigned on 5 March 2009

    Nationality: British

    Occupation: Media Planner

    Month of birth: December 1976

    Top Maisonette 75 Perham Road
    London
    W14

  • DIAMOND, Andrew Christopher Campbell

    Director

    Appointed on 26 November 1998

    Resigned on 26 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    75 Perham Road
    London
    W14 9SP

  • HOCKING, Jonathan Michael

    Director

    Appointed on 17 September 2000

    Resigned on 15 October 2001

    Nationality: British

    Occupation: Banking

    Month of birth: February 1973

    Flat 2 75 Perham Road
    London
    W14 9SP

  • LODGE, Damien

    Director

    Appointed on 26 November 1998

    Resigned on 19 May 2000

    Nationality: Australian

    Occupation: Banker

    Month of birth: December 1972

    11 Hamfield Cottages
    Lower Road Cookham
    Maidenhead
    Berkshire
    SL6 9HQ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 26 November 1998

    Resigned on 26 November 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XYAM2P. Transaction: MzE2NjU2Mzk1NWFkaXF6a2N4.

  2. 12 January 2017 Director's details changed for Philip Littlejohn on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5XVMB0H. Transaction: MzE2NjQ2MTM3NGFkaXF6a2N4.

  3. 22 December 2016 Total exemption full accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5LWXWGW. Transaction: MzE2NDY4MDUxMWFkaXF6a2N4.

  4. 4 December 2015 Total exemption full accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4L0SXTM. Transaction: MzEzNjYwMDE3OGFkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGR6F6. Transaction: MzEzNjczMzI0NGFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXDQ9M. Transaction: MzExMjcwODIzM2FkaXF6a2N4.

  7. 11 November 2014 Total exemption full accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3K12UMX. Transaction: MzExMTAyNjQyMmFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6XYKR. Transaction: MzA4OTc2NDkwMWFkaXF6a2N4.

  9. 21 October 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2J7YDVS. Transaction: MzA4NzMwMTc2OWFkaXF6a2N4.

  10. 7 January 2013 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZMMP. Transaction: MzA3MDYwNjI0NGFkaXF6a2N4.

  11. 12 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMOVCP. Transaction: MzA2OTI4NTQ5NGFkaXF6a2N4.

  12. 29 November 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AIUC9ZKQ. Transaction: MzA0ODAzNzQzMGFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XGASVZMV. Transaction: MzA0NzkzNDAyNGFkaXF6a2N4.

  14. 6 December 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: A690YPNZ. Transaction: MzAyODMwNzA1MGFkaXF6a2N4.

  15. 30 November 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X3BFGPJE. Transaction: MzAyNzkwODEzMGFkaXF6a2N4.

  16. 14 January 2010 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: PQ0P6GND. Transaction: MzAwNzA2MzA4OWFkaXF6a2N4.

  17. 2 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XAD34FGM. Transaction: MzAwNDEzNzYyNWFkaXF6a2N4.

  18. 9 May 2009 Appointment terminated director nicholas clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: AV02U9IS. Transaction: MjAzMjU2NTk3N2FkaXF6a2N4.

  19. 9 May 2009 Director appointed toby james hextall [View PDF]

    Category: Officers. Type: 288a. Barcode: AV02V9IT. Transaction: MjAzMjU2NTkzN2FkaXF6a2N4.

  20. 2 February 2009 Director and secretary's change of particulars / benjamin hallett / 16/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AB0DA6XB. Transaction: MjAyNDc0NjAzNWFkaXF6a2N4.

  21. 18 December 2008 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AYKJX5R4. Transaction: MjAyMDcxNTQ3MWFkaXF6a2N4.

  22. 9 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASNE5HM. Transaction: MjAxOTYyMDczMGFkaXF6a2N4.

  23. 8 December 2008 Director and secretary's change of particulars / benjamin hallett / 29/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A58FT5EE. Transaction: MjAxOTYxMjgxN2FkaXF6a2N4.

  24. 4 February 2008 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg1NDgxOWFkaXF6a2N4.

  25. 10 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU3Mzk4OGFkaXF6a2N4.

  26. 10 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEzNzkxMWFkaXF6a2N4.

  27. 12 February 2007 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA3NjE2NGFkaXF6a2N4.

  28. 4 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgyMTQ0NGFkaXF6a2N4.

  29. 24 January 2006 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMTUyNTkxNGFkaXF6a2N4.

  30. 2 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDc5MTMxOWFkaXF6a2N4.

  31. 21 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNDY2ODU3OGFkaXF6a2N4.

  32. 21 July 2005 Registered office changed on 21/07/05 from: c/o lees - buckley & co 125 gloucester road london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU0NDQwMmFkaXF6a2N4.

  33. 18 January 2005 Total exemption full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDE2MTUyM2FkaXF6a2N4.

  34. 14 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg4NjA3OWFkaXF6a2N4.

  35. 12 January 2004 Total exemption small company accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDE0Njk1NDMwMmFkaXF6a2N4.

  36. 9 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg5OTM3NmFkaXF6a2N4.

  37. 27 January 2003 Total exemption full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTEyNDk1MmFkaXF6a2N4.

  38. 10 January 2003 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI5MjIwNGFkaXF6a2N4.

  39. 27 February 2002 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc5MDkwMWFkaXF6a2N4.

  40. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc2MzAxM2FkaXF6a2N4.

  41. 14 January 2002 Total exemption full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA1OTczMDUwNGFkaXF6a2N4.

  42. 14 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMzNTUwMmFkaXF6a2N4.

  43. 19 February 2001 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUyMDk3NmFkaXF6a2N4.

  44. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk5NDE1OWFkaXF6a2N4.

  45. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc5NTg3MmFkaXF6a2N4.

  46. 7 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUzMjQ4NWFkaXF6a2N4.

  47. 12 October 2000 Accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Njk3Mzg5N2FkaXF6a2N4.

  48. 12 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDYyNDUwMmFkaXF6a2N4.

  49. 22 September 2000 Registered office changed on 22/09/00 from: 75 perham road london W14 9SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQ0OTk2MWFkaXF6a2N4.

  50. 22 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYwNjk1OGFkaXF6a2N4.

  51. 12 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjI0NjA0M2FkaXF6a2N4.

  52. 18 February 2000 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY5MDA5OGFkaXF6a2N4.

  53. 26 May 1999 Accounting reference date extended from 30/11/99 to 25/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzQ5MDM1MWFkaXF6a2N4.

  54. 26 May 1999 Ad 02/04/99--------- £ si [email protected]=25 £ ic 50/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njk3NTQ2MmFkaXF6a2N4.

  55. 28 January 1999 Registered office changed on 28/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjM5MjQxN2FkaXF6a2N4.

  56. 28 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg2NzIzOGFkaXF6a2N4.

  57. 28 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTAyODk1MmFkaXF6a2N4.

  58. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYyNDkyNmFkaXF6a2N4.

  59. 28 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ1ODA1NWFkaXF6a2N4.

  60. 26 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjAwMjIwOGFkaXF6a2N4.

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