51 Perham Road Limited

Company Registration Number: 04152529

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.
51 Perham Road Limited is a Private Company Limited by Shares first registered on 1 February 2001. Its current registered address is in London.

Registered Address

51A PERHAM ROAD
BARONS COURT
LONDON
W14 9SP

There are 10 companies currently registered at this postcode, including this one.

All companies at W14 9SP

Registration Data

Company Number

04152529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • CAMPBELL, Chris

    Secretary

    Appointed on 1 July 2013

     

    51a
    Perham Road
    London
    W14 9SP
    England

  • CAMPBELL, Chris James

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Banking

    Month of birth: July 1986

    51a
    Perham Road
    London
    W14 9SP
    England

  • ODONNELL, Nicholas

    Director

    Appointed on 1 May 2001

     

    Nationality: Irish

    Occupation: Executive

    Month of birth: June 1964

    16
    Crowsport
    Hamble
    Southampton
    SO31 4HG
    England

  • PATTERSON, Elizabeth Jane

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Retailer

    Month of birth: April 1953

    Westbury House
    Tarrant Gunville
    Blandford
    Dorset
    DT11 8JN

  • WHITE, Stephen Spencer

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1963

    Mzima
    Bere Road
    Winterborne Kingston
    Blandford Forum
    Dorset
    DT11 9BP
    England

  • BOWIE, Nichola

    Secretary

    Appointed on 1 May 2001

    Resigned on 15 February 2007

    133 Victoria Road
    Northwich
    Cheshire
    CW9 5RQ

  • MITCHELL, Philip Lindsay Rewse

    Secretary

    Appointed on 1 February 2001

    Resigned on 1 May 2001

    3 Orchard Way
    Hurst Green
    Oxted
    Surrey
    RH8 9DJ

  • RAVEN, Timothy Charles Henry

    Secretary

    Appointed on 16 April 2007

    Resigned on 1 July 2013

    51a Perham Road
    London
    W14 9SP

  • STROH, Christopher Toby

    Secretary

    Appointed on 1 February 2001

    Resigned on 1 May 2001

    Nationality: British

    East Lodge Grove Lane
    Orchard Leigh
    Chesham
    Buckinghamshire
    HP5 3QQ

  • BOWIE, Nichola

    Director

    Appointed on 1 May 2001

    Resigned on 15 February 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1972

    133 Victoria Road
    Northwich
    Cheshire
    CW9 5RQ

  • RAVEN, Timothy Charles Henry

    Director

    Appointed on 16 April 2007

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1978

    51a Perham Road
    London
    W14 9SP

  • D & A NOMINEES LIMITED

    Corporate Director

    Appointed on 1 February 2001

    Resigned on 1 May 2001

    C/O Druces & Attlee
    Salisbury House London Wall
    London
    EC2M 5PS

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 5 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMGOT6. Transaction: MzE2ODI0NDk4MmFkaXF6a2N4.

  2. 16 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X52UVVPL. Transaction: MzE0NDIwMTU0NmFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50J1OFN. Transaction: MzE0MTc2MjgyNGFkaXF6a2N4.

  4. 2 August 2015 Director's details changed for Mr Stephen Spencer White on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4CWULRV. Transaction: MzEyODI1MTYxOWFkaXF6a2N4.

  5. 14 July 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4BLVUDC. Transaction: MzEyNzAzMjI2NWFkaXF6a2N4.

  6. 8 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40TES62. Transaction: MzExNjkwMjczMmFkaXF6a2N4.

  7. 22 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3467I5M. Transaction: MzA5Njc3MTExNmFkaXF6a2N4.

  8. 10 February 2014 Director's details changed for Nicholas Odonnell on 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Officers. Type: CH01. Barcode: X31FEI4B. Transaction: MzA5NDIxNDcwMGFkaXF6a2N4.

  9. 9 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31CTWMX. Transaction: MzA5NDE0MjMyM2FkaXF6a2N4.

  10. 1 July 2013 Termination of appointment of Timothy Raven as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BOUUR7. Transaction: MzA4MDczNDM5M2FkaXF6a2N4.

  11. 1 July 2013 Termination of appointment of Timothy Raven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOUUPE. Transaction: MzA4MDczNDM4N2FkaXF6a2N4.

  12. 1 July 2013 Appointment of Mr Chris Campbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BOUUBT. Transaction: MzA4MDczNDE4M2FkaXF6a2N4.

  13. 1 July 2013 Appointment of Mr Chris Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOUU0Z. Transaction: MzA4MDczNDEwN2FkaXF6a2N4.

  14. 19 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X24I6PZV. Transaction: MzA3NDc0MDUwOGFkaXF6a2N4.

  15. 6 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21K59GI. Transaction: MzA3MjMyMDk1NWFkaXF6a2N4.

  16. 11 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X14I489S. Transaction: MzA1MzkwNTY1OWFkaXF6a2N4.

  17. 6 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12505AI. Transaction: MzA1MTk2MzU0NGFkaXF6a2N4.

  18. 21 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XDYF4ZF5. Transaction: MzA0NzQ3NTY0N2FkaXF6a2N4.

  19. 8 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XP8DNRG1. Transaction: MzAzMTc5NzEyNGFkaXF6a2N4.

  20. 8 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XY5X4I3M. Transaction: MzAxMDkwNTY5OGFkaXF6a2N4.

  21. 7 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XTK0EHBG. Transaction: MzAwODg3OTMyN2FkaXF6a2N4.

  22. 7 February 2010 Director's details changed for Mr Stephen Spencer White on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XTK0DHBF. Transaction: MzAwODg3OTI3NWFkaXF6a2N4.

  23. 7 February 2010 Director's details changed for Timothy Charles Henry Raven on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XTK0CHBE. Transaction: MzAwODg3OTI3NGFkaXF6a2N4.

  24. 7 February 2010 Director's details changed for Nicholas Odonnell on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XTK0AHBC. Transaction: MzAwODg3OTI3MmFkaXF6a2N4.

  25. 7 February 2010 Director's details changed for Mrs Elizabeth Jane Patterson on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XTK0BHBD. Transaction: MzAwODg3OTI3M2FkaXF6a2N4.

  26. 17 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XD1PWGQ2. Transaction: MzAwNzI0NTE4MWFkaXF6a2N4.

  27. 2 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNATH70B. Transaction: MjAyNDcxOTU5M2FkaXF6a2N4.

  28. 13 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XI4CM6H4. Transaction: MjAyMzE1MTE3MWFkaXF6a2N4.

  29. 11 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyNjAyOWFkaXF6a2N4.

  30. 18 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5NDA3N2FkaXF6a2N4.

  31. 4 May 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUzODE0OWFkaXF6a2N4.

  32. 26 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc5MTQ5OGFkaXF6a2N4.

  33. 11 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM5NDM5MGFkaXF6a2N4.

  34. 15 May 2006 Accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDU4MzQ5NWFkaXF6a2N4.

  35. 24 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU3MTY2MWFkaXF6a2N4.

  36. 4 November 2005 Accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MzY1OTYwNGFkaXF6a2N4.

  37. 15 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE1ODY2MGFkaXF6a2N4.

  38. 2 November 2004 Accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNDYyNzU2MmFkaXF6a2N4.

  39. 10 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTk3Mjk2OWFkaXF6a2N4.

  40. 10 March 2004 Registered office changed on 10/03/04 from: c/o nichola bowie 51A perham road barons court london W14 9SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTE1ODIzOGFkaXF6a2N4.

  41. 10 March 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE5MzgzMWFkaXF6a2N4.

  42. 25 November 2003 Accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MTY2MTg3NGFkaXF6a2N4.

  43. 23 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA4NDk5NGFkaXF6a2N4.

  44. 20 December 2002 Ad 25/11/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzk5NTcwNWFkaXF6a2N4.

  45. 19 November 2002 Registered office changed on 19/11/02 from: druces & attlee salisbury house, london wall london EC2M 5PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE5NDc0MmFkaXF6a2N4.

  46. 19 November 2002 Accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExMDQwMDg2NmFkaXF6a2N4.

  47. 6 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjA5NTI1OWFkaXF6a2N4.

  48. 26 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc2MTg2MGFkaXF6a2N4.

  49. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkxMTIyOGFkaXF6a2N4.

  50. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgyNjYxMWFkaXF6a2N4.

  51. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI3NzA5NGFkaXF6a2N4.

  52. 26 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTYwMTgwOWFkaXF6a2N4.

  53. 26 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEyMjM5MWFkaXF6a2N4.

  54. 26 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYxNjE0N2FkaXF6a2N4.

  55. 28 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTg0MjY2OWFkaXF6a2N4.

  56. 1 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA0MzE0M2FkaXF6a2N4.

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