1 Perham Road Limited

Company Registration Number: 05463009

Company registered in England and Wales

Approximate Location Map
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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.
1 Perham Road Limited is a Private Company Limited by Guarantee first registered on 25 May 2005. Its current registered address is in Reading.

Registered Address

GREENACRE
CHECKENDON
READING
RG8 0SX

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

All companies at RG8 0SX

Registration Data

Company Number

05463009

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£12,527£12,527£12,527
Net Current Assets £0£0£0£0£-12,527£-12,527£-12,527
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VON SCHMIEDER, Charles Siddhartha

    Secretary

    Appointed on 30 May 2005

     

    Nationality: Irish

    Occupation: Legal

    Greenacre
    Checkendon
    Reading
    RG8 0SX

  • CHEN, Yang

    Director

    Appointed on 30 May 2005

     

    Nationality: Singapore

    Occupation: Lecturer

    Month of birth: April 1957

    6
    Cobham Close
    London
    SW11 6SP
    England

  • VITALIS, Susan Jane

    Director

    Appointed on 30 May 2005

     

    Nationality: British

    Occupation: None

    Month of birth: October 1967

    Ground Floor Flat
    1 Perham Road
    London
    W14 9SR

  • VON SCHMIEDER, Charles Siddhartha

    Director

    Appointed on 25 May 2005

     

    Nationality: Irish

    Occupation: Legal

    Month of birth: October 1972

    Greenacre
    Checkendon
    Reading
    RG8 0SX

  • BRAYHEAD(CORPORATE SERVICES) LIMITED

    Secretary

    Appointed on 25 May 2005

    Resigned on 30 May 2005

    Bloomsbury House
    4 Bloomsbury Square
    London
    WC1A 2RP

  • BRAYHEAD(CORPORATE SERVICES) LIMITED

    Director

    Appointed on 25 May 2005

    Resigned on 30 May 2005

    Bloomsbury House
    4 Bloomsbury Square
    London
    WC1A 2RP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 July 2016 Annual return made up to 25 May 2016 no member list [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5C3OL9N. Transaction: MzE1Mzg1MDQ4MWFkaXF6a2N4.

  2. 9 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58R9P9U. Transaction: MzE1MDQ2OTkwOWFkaXF6a2N4.

  3. 16 July 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4BR8P8C. Transaction: MzEyNzIzODEzMmFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 25 May 2015 no member list [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4BR8OB4. Transaction: MzEyNzIzMzQyMGFkaXF6a2N4.

  5. 31 December 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3NVQC1V. Transaction: MzExNDUyNzA3OGFkaXF6a2N4.

  6. 2 June 2014 Annual return made up to 25 May 2014 no member list [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X397W9T4. Transaction: MzEwMTEyMDU2NWFkaXF6a2N4.

  7. 8 July 2013 Annual return made up to 25 May 2013 no member list [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2BZEYJC. Transaction: MzA4MTA2MTg4MmFkaXF6a2N4.

  8. 5 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2BZEYUR. Transaction: MzA4MTA2MTkzMWFkaXF6a2N4.

  9. 16 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZWSYS9. Transaction: MzA3MTE5MDQ2OGFkaXF6a2N4.

  10. 27 June 2012 Annual return made up to 25 May 2012 no member list [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVUILC. Transaction: MzA1OTgyNzUzOGFkaXF6a2N4.

  11. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G451V. Transaction: MzA1MzI3NTkzOWFkaXF6a2N4.

  12. 20 June 2011 Annual return made up to 25 May 2011 no member list [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XY049V36. Transaction: MzAzOTAyMjA3OGFkaXF6a2N4.

  13. 10 June 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AKQOUKPB. Transaction: MzAxNzMzMzc1M2FkaXF6a2N4.

  14. 8 June 2010 Annual return made up to 25 May 2010 no member list [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XJPL1KNY. Transaction: MzAxNzA0NDIxOGFkaXF6a2N4.

  15. 7 June 2010 Director's details changed for Susan Jane Vitalis on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XJPKZKNV. Transaction: MzAxNzA0MzgzMGFkaXF6a2N4.

  16. 7 June 2010 Director's details changed for Yang Chen on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XJPKYKNU. Transaction: MzAxNzA0MzgyOWFkaXF6a2N4.

  17. 7 June 2010 Director's details changed for Charles Von Schmieder on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XJPL0KNX. Transaction: MzAxNzA0MzgzMmFkaXF6a2N4.

  18. 9 June 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ABA0XAJL. Transaction: MjAzNDY3MjUxNGFkaXF6a2N4.

  19. 5 June 2009 Annual return made up to 25/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIO4WAFS. Transaction: MjAzNDQ0NTI5OGFkaXF6a2N4.

  20. 5 June 2009 Registered office changed on 05/06/2009 from 1 perham road hammersmith london W14 9SR [View PDF]

    Category: Address. Type: 287. Barcode: XIO4TAFP. Transaction: MjAzNDQxMjg2NWFkaXF6a2N4.

  21. 5 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIO4VAFR. Transaction: MjAzNDQxMjg2N2FkaXF6a2N4.

  22. 5 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIO4UAFQ. Transaction: MjAzNDQxMjg2NmFkaXF6a2N4.

  23. 13 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: CZ2IJ9SF. Transaction: MjAzMjc4OTk5MWFkaXF6a2N4.

  24. 26 September 2008 Annual return made up to 25/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9EY3FU. Transaction: MjAxNDIwMzcwNGFkaXF6a2N4.

  25. 12 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AMMW7XYG. Transaction: MjAwMTMwNjU5NGFkaXF6a2N4.

  26. 10 September 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM5MTIxMmFkaXF6a2N4.

  27. 3 September 2007 Annual return made up to 25/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA2MzkyOWFkaXF6a2N4.

  28. 3 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTA2MzkyOGFkaXF6a2N4.

  29. 3 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTA2MzkyN2FkaXF6a2N4.

  30. 3 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTA2MDgzMmFkaXF6a2N4.

  31. 23 August 2006 Annual return made up to 25/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMzODUxNWFkaXF6a2N4.

  32. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk4ODk3NWFkaXF6a2N4.

  33. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkxMDMzN2FkaXF6a2N4.

  34. 6 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU0ODY2NGFkaXF6a2N4.

  35. 6 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM0Mjk4NmFkaXF6a2N4.

  36. 6 July 2005 Registered office changed on 06/07/05 from: suite 16 bloomsbury house 4 bloomsbury square london WC1A 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDIzNzE3MWFkaXF6a2N4.

  37. 25 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTY5NzgwOGFkaXF6a2N4.

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