5 Perham Road Residents Association Limited

Company Registration Number: 03852842

Company registered in England and Wales

Approximate Location Map
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5 Perham Road Residents Association Limited is a Private Company Limited by Guarantee first registered on 4 October 1999. Its current registered address is in Near Moreton in Marsh, Gloucestershire.

Registered Address

FAIRVIEW
CHARLESWAY LONGBOROUGH
NEAR MORETON IN MARSH
GLOUCESTERSHIRE
GL56 0QW

There are 2 companies currently registered at this postcode, including this one.

All companies at GL56 0QW

Registration Data

Company Number

03852842

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94200 - Activities of trade unions

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,117£967£886£863£784£754
of which Cash £1,117£967£886£863£784£754
Total Assets £1,117£967£886£863£784£754
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,117£967£886£863£784£754
Total Net Worth £1,117£967£886£863£784£754

Previous Names

No previous names

Company Officers

  • WORLOCK, Timothy Edmund Thornhill

    Secretary

    Appointed on 8 November 1999

     

    Fairview
    Charlesway, Longborough
    Moreton In Marsh
    Gloucestershire
    GL56 0QW

  • MIKHAIL, Mark, Dr

    Director

    Appointed on 19 March 2009

     

    Nationality: British

    Occupation: Medical

    Month of birth: September 1988

    Ggroundfloor Flat West
    London
    W14 9SR

  • OLIVER, Travis Robert

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Actor

    Month of birth: March 1977

    5 Perham Road, West Kensington
    Perham Road
    West Kensington
    London
    W14 9SR
    England

  • TRAVIS, Oliver

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Actor

    Month of birth: March 1977

    Basement Flat
    5 Perham Road
    West Kensington
    London
    W14 9SR

  • WORLOCK, Hope Jennifer

    Director

    Appointed on 8 November 1999

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1964

    5 Perham Road
    West Kensington
    London
    W14 9SR

  • WORLOCK, Timothy Edmund Thornhill

    Director

    Appointed on 8 November 1999

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1964

    Fairview
    Charlesway, Longborough
    Moreton In Marsh
    Gloucestershire
    GL56 0QW

  • HEATH, Christopher Philip

    Secretary

    Appointed on 4 October 1999

    Resigned on 8 November 1999

    49 Sandringham Road
    Northampton
    Northamptonshire
    NN1 5NA

  • ALCURI, Norman

    Director

    Appointed on 25 November 1999

    Resigned on 21 September 2002

    Nationality: American

    Occupation: Advertising

    Month of birth: July 1953

    5 Perham Road
    London
    W14

  • ALCURI-SUTTNER, Birgit

    Director

    Appointed on 12 October 2012

    Resigned on 5 June 2015

    Nationality: German

    Occupation: Sister Of Previous Owner

    Month of birth: August 1957

    Ground Floor Flat East
    5 Perham Road
    West Kensington
    London
    Great Britain
    W14 9SR
    Great Britain

  • BEECHER, Robert James

    Director

    Appointed on 8 November 1999

    Resigned on 21 April 2009

    Nationality: British

    Occupation: Business Analyst

    Month of birth: April 1968

    5 Perham Road
    London
    W14 9SR

  • DU TOIT, Elize

    Director

    Appointed on 4 May 2004

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Actress

    Month of birth: February 1980

    Basement Flat 5 Perham Road
    West Kensington
    London
    W14 9SR

  • HEATH, Christopher Philip

    Director

    Appointed on 4 October 1999

    Resigned on 8 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1969

    49 Sandringham Road
    Northampton
    Northamptonshire
    NN1 5NA

  • LEWINGTON, Keith Edward

    Director

    Appointed on 4 October 1999

    Resigned on 8 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    Ford Cottage 17 Milton Road
    Willen Village
    Milton Keynes
    Buckinghamshire
    MK15 9AD

  • MIKHAIL, Mark

    Director

    Appointed on 9 March 2009

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Student

    Month of birth: September 1988

    Ground Floor Flat West
    5 Perham Road
    West Kensington
    London
    W14 9SR

  • SHADRACH, Michael John Cleverly

    Director

    Appointed on 25 November 1999

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    5 Perham Road
    London
    W14 9SR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2RFN. Transaction: MzE1OTM4NDM0NWFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EZB3JC. Transaction: MzE1NzE2NjUxMGFkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4HLFST6. Transaction: MzEzMzExMzgwNGFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 4 October 2015 no member list [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWDNSQ. Transaction: MzEzMjgzMDM3N2FkaXF6a2N4.

  5. 12 October 2015 Director's details changed for Oliver Travis on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH01. Barcode: X4HWDNY1. Transaction: MzEzMjgzMDI4NGFkaXF6a2N4.

  6. 12 October 2015 Termination of appointment of Birgit Alcuri-Suttner as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X4HWDNXT. Transaction: MzEzMjgzMDI4MWFkaXF6a2N4.

  7. 12 October 2015 Appointment of Mr Travis Robert Oliver as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X4HWDNUP. Transaction: MzEzMjgzMDI1NGFkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 4 October 2014 no member list [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3EYV4. Transaction: MzEwOTA4NTQxNGFkaXF6a2N4.

  9. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBSK3L. Transaction: MzEwNzA0Nzk4NmFkaXF6a2N4.

  10. 4 October 2013 Annual return made up to 4 October 2013 no member list [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IB1FVD. Transaction: MzA4NjM4NTQ3NWFkaXF6a2N4.

  11. 4 October 2013 Director's details changed for Timothy Edmund Thornhill Worlock on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2IB1FV5. Transaction: MzA4NjM4NTM1OWFkaXF6a2N4.

  12. 4 October 2013 Director's details changed for Hope Jennifer Worlock on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2IB1FUP. Transaction: MzA4NjM4NTM2MWFkaXF6a2N4.

  13. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUSYXD. Transaction: MzA4NTI3NTY5NWFkaXF6a2N4.

  14. 13 December 2012 Annual return made up to 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: A1NA1GEJ. Transaction: MzA2OTM0NzY1NWFkaXF6a2N4.

  15. 12 October 2012 Appointment of Mrs Birgit Alcuri-Suttner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEFUG1. Transaction: MzA2NTc0NTcwMGFkaXF6a2N4.

  16. 12 October 2012 Termination of appointment of Mark Mikhail as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEFPM1. Transaction: MzA2NTc0NDEzMGFkaXF6a2N4.

  17. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GPEC2O. Transaction: MzA2MzYzMzYyMGFkaXF6a2N4.

  18. 22 November 2011 Appointment of Oliver Travis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL5KQZFO. Transaction: MzA0NzU2MTk4MmFkaXF6a2N4.

  19. 15 November 2011 Annual return made up to 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: EQNQF00W. Transaction: MzA0NzIxMTgzMWFkaXF6a2N4.

  20. 15 November 2011 Termination of appointment of Elize Du Toit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: EQNQ400L. Transaction: MzA0NzIxMTE0NmFkaXF6a2N4.

  21. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC0VJXDA. Transaction: MzA0MzYzMzAyNmFkaXF6a2N4.

  22. 20 October 2010 Annual return made up to 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: ARHZLOD3. Transaction: MzAyNTU3MjkxOWFkaXF6a2N4.

  23. 19 October 2010 Appointment of Mark Mikhail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARHZMOD4. Transaction: MzAyNTQ4MDAzNmFkaXF6a2N4.

  24. 14 October 2010 Termination of appointment of Robert Beecher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUVWQO7G. Transaction: MzAyNTIyNjI3OWFkaXF6a2N4.

  25. 8 October 2010 Termination of appointment of Robert Beecher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL1Q8O27. Transaction: MzAyNDg4NTc2MWFkaXF6a2N4.

  26. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9YZ7NFP. Transaction: MzAyMzUwODI2NGFkaXF6a2N4.

  27. 6 December 2009 Appointment of Mark Mikhail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33WNFCQ. Transaction: MzAwNDM1MDQ3M2FkaXF6a2N4.

  28. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR4TTDW0. Transaction: MzAwMDMzOTYzMmFkaXF6a2N4.

  29. 13 October 2008 Annual return made up to 04/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2GFK3UO. Transaction: MjAxNTM5NDg2MmFkaXF6a2N4.

  30. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7M7C3K9. Transaction: MjAxNDUzMTAzN2FkaXF6a2N4.

  31. 11 October 2007 Annual return made up to 04/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU1NjgxOWFkaXF6a2N4.

  32. 25 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2MzczNWFkaXF6a2N4.

  33. 23 October 2006 Annual return made up to 04/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM3OTg4OWFkaXF6a2N4.

  34. 17 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcwODI0N2FkaXF6a2N4.

  35. 13 October 2005 Annual return made up to 04/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA1OTY2M2FkaXF6a2N4.

  36. 1 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDg5NDc5OGFkaXF6a2N4.

  37. 9 November 2004 Registered office changed on 09/11/04 from: 5 perham road, west kensington, london W14 9SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE1ODMxNWFkaXF6a2N4.

  38. 9 November 2004 Annual return made up to 04/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ0MDE3NmFkaXF6a2N4.

  39. 31 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQwOTE2OGFkaXF6a2N4.

  40. 23 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTM3NjQyOWFkaXF6a2N4.

  41. 15 October 2003 Annual return made up to 04/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA0OTAwOWFkaXF6a2N4.

  42. 9 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzQ0ODQyNGFkaXF6a2N4.

  43. 26 October 2002 Annual return made up to 04/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA3NjcxOGFkaXF6a2N4.

  44. 30 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDU1Nzc5OGFkaXF6a2N4.

  45. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU3NjMyNmFkaXF6a2N4.

  46. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI2Mzc0MmFkaXF6a2N4.

  47. 16 October 2001 Annual return made up to 04/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUyNjMzNmFkaXF6a2N4.

  48. 29 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1Njg3NDY2NGFkaXF6a2N4.

  49. 8 November 2000 Annual return made up to 04/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU4MTE5NGFkaXF6a2N4.

  50. 8 November 2000 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDk2MjI3NGFkaXF6a2N4.

  51. 19 November 1999 Registered office changed on 19/11/99 from: 5/7 the lakes, northampton, northamptonshire NN4 7SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjI5ODU0MmFkaXF6a2N4.

  52. 19 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU5ODYzM2FkaXF6a2N4.

  53. 19 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM2OTA1NmFkaXF6a2N4.

  54. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ4NzkzNWFkaXF6a2N4.

  55. 19 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ3MDk5OGFkaXF6a2N4.

  56. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI5NjkzNGFkaXF6a2N4.

  57. 4 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjAyNjMyOWFkaXF6a2N4.

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