12 Perham Road Management Limited

Company Registration Number: 04426317

Company registered in England and Wales

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12 Perham Road Management Limited is a Private Company Limited by Guarantee first registered on 29 April 2002.

Registered Address

12 PERHAM ROAD
LONDON
W14 9ST

There are 11 companies currently registered at this postcode, including this one.

All companies at W14 9ST

Registration Data

Company Number

04426317

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,176£1,079£1,248£1,575£967£3,296£4,950
of which Cash £1,176£1,079£1,248£1,575£967£3,296£4,950
Total Assets £1,176£1,079£1,248£1,575£967£3,296£4,950
Current Liabilities £450£420£420£1,721£1,733£2,141£2,121
Net Current Assets £726£659£828£-146£-766£1,155£2,829
Total Net Worth £726£659£828£-146£-766£1,155£2,829

Previous Names

No previous names

Company Officers

  • BAILEY, Charlotte

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: September 1983

    Basement Flat
    12 Perham Road
    London
    W14 9ST

  • FREER, Bruce

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1954

    12
    Perham Road
    London
    W14 9ST
    England

  • MCCARTHY, John

    Director

    Appointed on 29 April 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1964

    12 Perham Road
    London
    W14 9ST

  • DEAN, Sophie

    Secretary

    Appointed on 29 April 2002

    Resigned on 28 January 2013

    12 Perham Road
    London
    W14 9ST

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2002

    Resigned on 29 April 2002

    26
    Church Street
    London
    NW8 8EP

  • BAILEY, Patrick Robin

    Director

    Appointed on 6 September 2006

    Resigned on 19 June 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1953

    Hoe Benham Farm
    Newbury
    Berkshire
    RG20 8PD

  • DEAN, Sophie

    Director

    Appointed on 29 April 2002

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1973

    12 Perham Road
    London
    W14 9ST

  • SANDELL, Martin James

    Director

    Appointed on 29 April 2002

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1958

    12 Perham Road
    London
    W14

  • VAIDYA, Amberish Vasant

    Director

    Appointed on 29 April 2002

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1947

    Nirvana 21 Woodside Road
    Beare Green
    Dorking
    Surrey
    RH5 4RH

  • VAIDYA, Maria Ascencao Gil Carualho

    Director

    Appointed on 22 November 2002

    Resigned on 6 September 2006

    Nationality: Portugese

    Occupation: Office Manager

    Month of birth: July 1960

    Nirvana 21 Woodside Road
    Beare Green
    Dorking
    Surrey
    RH5 4RH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2002

    Resigned on 29 April 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2002

    Resigned on 29 April 2002

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 16 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JF36N7. Transaction: MzE2MTk1NjU1OWFkaXF6a2N4.

  2. 22 May 2016 Annual return made up to 29 April 2016 no member list [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57IL3IO. Transaction: MzE0OTEwMjQ1M2FkaXF6a2N4.

  3. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YKNWUO. Transaction: MzEzOTc5Mzk5MmFkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 29 April 2015 no member list [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47HGN8R. Transaction: MzEyMzIzNjMzMWFkaXF6a2N4.

  5. 19 March 2015 Termination of appointment of Martin James Sandell as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X43I0KNE. Transaction: MzExOTQ5OTk3OWFkaXF6a2N4.

  6. 9 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400OVJL. Transaction: MzExNjQwNTc1NWFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 29 April 2014 no member list [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q7EOX. Transaction: MzEwMTY1NDQ1M2FkaXF6a2N4.

  8. 10 June 2014 Director's details changed for John Mccarthy on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: CH01. Barcode: X39Q7EOP. Transaction: MzEwMTY1NDM5OGFkaXF6a2N4.

  9. 10 June 2014 Director's details changed for Charlotte Bailey on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X39Q7EOH. Transaction: MzEwMTY1NDM5NGFkaXF6a2N4.

  10. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OXIUB. Transaction: MzA5Mzg3MDYxNGFkaXF6a2N4.

  11. 10 May 2013 Annual return made up to 29 April 2013 no member list [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X283NQE0. Transaction: MzA3Nzc3NzYzNGFkaXF6a2N4.

  12. 10 May 2013 Termination of appointment of Sophie Dean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X283NQDC. Transaction: MzA3Nzc3NzUzMmFkaXF6a2N4.

  13. 10 May 2013 Termination of appointment of Sophie Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283NQDK. Transaction: MzA3Nzc3NzUzNWFkaXF6a2N4.

  14. 10 May 2013 Appointment of Bruce Freer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283NQDS. Transaction: MzA3Nzc3NzUzOGFkaXF6a2N4.

  15. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20OWNPK. Transaction: MzA3MTY4NDkwM2FkaXF6a2N4.

  16. 4 May 2012 Annual return made up to 29 April 2012 no member list [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X188JEIW. Transaction: MzA1NzAwMDQ1M2FkaXF6a2N4.

  17. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q9NYI. Transaction: MzA1MTg1NjU1OGFkaXF6a2N4.

  18. 9 May 2011 Annual return made up to 29 April 2011 no member list [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XJUF0TZH. Transaction: MzAzNjgzMDkxM2FkaXF6a2N4.

  19. 9 May 2011 Director's details changed for John Mccarthy on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XJUEZTZF. Transaction: MzAzNjgzMDcwM2FkaXF6a2N4.

  20. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LALNLR9O. Transaction: MzAzMTQ2NDkzNGFkaXF6a2N4.

  21. 27 May 2010 Annual return made up to 29 April 2010 no member list [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XCOSSKCD. Transaction: MzAxNjQyMjI3M2FkaXF6a2N4.

  22. 27 May 2010 Director's details changed for Martin James Sandell on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XCOSRKCC. Transaction: MzAxNjQyMjE3NGFkaXF6a2N4.

  23. 27 May 2010 Director's details changed for John Mccarthy on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XCOSQKCB. Transaction: MzAxNjQyMjE3M2FkaXF6a2N4.

  24. 27 May 2010 Director's details changed for Charlotte Bailey on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XCOSOKC9. Transaction: MzAxNjQyMjE3MWFkaXF6a2N4.

  25. 27 May 2010 Director's details changed for Sophie Dean on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XCOSPKCA. Transaction: MzAxNjQyMjE3MmFkaXF6a2N4.

  26. 10 February 2010 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: PN3B9HCS. Transaction: MzAwOTE1MTQ5NWFkaXF6a2N4.

  27. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PN4EHH3V. Transaction: MzAwODQxNDIzOWFkaXF6a2N4.

  28. 21 May 2009 Annual return made up to 29/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAW4A1X. Transaction: MjAzMzQ2MDUzM2FkaXF6a2N4.

  29. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASJ437PO. Transaction: MjAyNjkzNDgxOWFkaXF6a2N4.

  30. 2 September 2008 Annual return made up to 29/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTH82SX. Transaction: MjAxMjQ0OTk1MWFkaXF6a2N4.

  31. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW1C2XK2. Transaction: MjAwMDQ0ODUxOWFkaXF6a2N4.

  32. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc4MTk1MGFkaXF6a2N4.

  33. 22 June 2007 Annual return made up to 29/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTExMTA2N2FkaXF6a2N4.

  34. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc4NDczMWFkaXF6a2N4.

  35. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg1MDQzM2FkaXF6a2N4.

  36. 9 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEwOTM1OGFkaXF6a2N4.

  37. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY3OTU2NmFkaXF6a2N4.

  38. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ5MDc2MGFkaXF6a2N4.

  39. 11 May 2006 Annual return made up to 29/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc5NDI0NWFkaXF6a2N4.

  40. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzczODU0NWFkaXF6a2N4.

  41. 26 May 2005 Annual return made up to 29/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ2MDY1M2FkaXF6a2N4.

  42. 11 May 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNDkyMTQwOGFkaXF6a2N4.

  43. 22 July 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMDY5NjMyMWFkaXF6a2N4.

  44. 17 May 2004 Annual return made up to 29/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU2NTU0OWFkaXF6a2N4.

  45. 3 June 2003 Annual return made up to 29/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3OTk2OWFkaXF6a2N4.

  46. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI4MDE3M2FkaXF6a2N4.

  47. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM0NzU2MmFkaXF6a2N4.

  48. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkyMTEzN2FkaXF6a2N4.

  49. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIyODAzNGFkaXF6a2N4.

  50. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUxOTAyMGFkaXF6a2N4.

  51. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY1NTM5MmFkaXF6a2N4.

  52. 5 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYwODQ3MmFkaXF6a2N4.

  53. 5 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc3ODU2M2FkaXF6a2N4.

  54. 5 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ5ODUwOGFkaXF6a2N4.

  55. 29 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjk4MjEzOGFkaXF6a2N4.

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