40 Perham Road Limited

Company Registration Number: 05791727

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.
40 Perham Road Limited is a Private Company Limited by Shares first registered on 24 April 2006. Its current registered address is in London.

Registered Address

BASEMENT FLAT
40 PERHAM ROAD
LONDON
ENGLAND
W14 9ST

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

All companies at W14 9ST

Registration Data

Company Number

05791727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,926£1,569£7,652£5,681£5,872
of which Cash £3,916£1,443£7,581£5,591£3,767
Total Assets £3,926£1,569£7,652£5,681£5,872
Current Liabilities £3,926£1,569£7,652£5,681£5,872
Net Current Assets £0£0£0£0£0
Total Net Worth £4£4£4£4£4

Previous Names

  • 40 PERNHAM ROAD LIMITED, active until 29 April 2006

Company Officers

  • BANKS, Diane Mary

    Secretary

    Appointed on 23 May 2015

     

    Ground Floor Flat
    40 Perham Road
    London
    W14 9ST

  • BANKS, Diane Mary

    Director

    Appointed on 5 May 2009

     

    Nationality: British

    Occupation: Literary Agent

    Month of birth: October 1974

    Ground Floor
    40 Perham Road
    London
    W14 9ST
    Uk

  • MASON, Rhodri

    Director

    Appointed on 24 April 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1976

    First Floor Flat
    40 Perham Road
    London
    W14 9ST

  • WITH SEIDELIN, Camilla

    Director

    Appointed on 24 April 2006

     

    Nationality: Danish

    Occupation: Marketing Mgr

    Month of birth: August 1971

    Chemin Des Baules 32a
    1268 Begnins
    Switzerland

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 24 April 2006

    Resigned on 24 April 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WITH SEIDELIN, Camilla

    Secretary

    Appointed on 24 April 2006

    Resigned on 23 May 2015

    Nationality: Danish

    Occupation: Marketing Mgr

    Rue Jean Antoine
    Gautier 16
    1201 Geneve
    Switzerland

  • DU PON, Buffie Louisa

    Director

    Appointed on 10 July 2006

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1978

    40a Perham Road
    London
    W14 9ST

  • PETTY-FITZMAURICE, William Nicholas Charles, Lord

    Director

    Appointed on 24 April 2006

    Resigned on 10 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Durlett Farm House
    Durlett Road, Bromham
    Chippenham
    Wiltshire
    SN15 2HY

  • ROSE, Mark Andrew

    Director

    Appointed on 24 April 2006

    Resigned on 23 April 2008

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1954

    Ground Floor Flat
    40 Perham Road
    London
    W14 9ST

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 24 April 2006

    Resigned on 24 April 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 4 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDECI. Transaction: MzE1ODc5ODA4MWFkaXF6a2N4.

  2. 27 September 2016 Termination of appointment of Buffie Louisa Du Pon as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X5GDWAR7. Transaction: MzE1ODM0MjExOGFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X57VW9V8. Transaction: MzE0OTU5NDQyNGFkaXF6a2N4.

  4. 21 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNJY0H. Transaction: MzEyOTA5NjY3OWFkaXF6a2N4.

  5. 11 August 2015 Director's details changed for Camilla with Seidelin on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: CH01. Barcode: X4DHLLKP. Transaction: MzEyODcxMDExMGFkaXF6a2N4.

  6. 12 June 2015 Termination of appointment of Camilla with Seidelin as a secretary on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Officers. Type: TM02. Barcode: A48OAYM1. Transaction: MzEyNTA0MjAwM2FkaXF6a2N4.

  7. 12 June 2015 Appointment of Diane Mary Banks as a secretary on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Officers. Type: AP03. Barcode: A48OAYNT. Transaction: MzEyNTA0MTg3OWFkaXF6a2N4.

  8. 7 May 2015 Registered office address changed from Top Floor Flat 40 Perham Road London W14 9st to Basement Flat 40 Perham Road London W14 9st on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WM2CJ. Transaction: MzEyMjc0NzY5M2FkaXF6a2N4.

  9. 6 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46RAOJV. Transaction: MzEyMjUyODg3OWFkaXF6a2N4.

  10. 7 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6AU0. Transaction: MzEwODgzNDI0OGFkaXF6a2N4.

  11. 30 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36WYG8S. Transaction: MzA5OTE3MzE4N2FkaXF6a2N4.

  12. 18 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUSVXA. Transaction: MzA4NTI5NDMzMmFkaXF6a2N4.

  13. 12 September 2013 Secretary's details changed for Camilla with Seidelin on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: CH03. Barcode: X2GPXT80. Transaction: MzA4NDkzMDgxOGFkaXF6a2N4.

  14. 12 September 2013 Director's details changed for Camilla with Seidelin on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: CH01. Barcode: X2GPXIR4. Transaction: MzA4NDkyNzYyMGFkaXF6a2N4.

  15. 10 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X283MQ9K. Transaction: MzA3Nzc2NjczM2FkaXF6a2N4.

  16. 17 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCKKCI. Transaction: MzA2NDIyNDYzNWFkaXF6a2N4.

  17. 8 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18INMKQ. Transaction: MzA1NzExMjcxN2FkaXF6a2N4.

  18. 15 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAOQ0XID. Transaction: MzA0Mzg1NzI3MGFkaXF6a2N4.

  19. 5 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XIX7RTVY. Transaction: MzAzNjY1MzQ2NGFkaXF6a2N4.

  20. 14 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACPHDN80. Transaction: MzAyMzI0NzQwOGFkaXF6a2N4.

  21. 11 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XU038JWH. Transaction: MzAxNTI4MTc5M2FkaXF6a2N4.

  22. 11 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTQPIJV1. Transaction: MzAxNTIzMjAzMWFkaXF6a2N4.

  23. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY8EOEIP. Transaction: MzAwMTg3MjAyNGFkaXF6a2N4.

  24. 20 May 2009 Director appointed diane mary banks [View PDF]

    Category: Officers. Type: 288a. Barcode: AKUWR9ZJ. Transaction: MjAzMzM0MTQ5OGFkaXF6a2N4.

  25. 1 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7LA9GY. Transaction: MjAzMTkwNjgzOWFkaXF6a2N4.

  26. 21 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYB9I42G. Transaction: MjAxNTk3MjgxNGFkaXF6a2N4.

  27. 7 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSZ1ZH3. Transaction: MjAwNDc3ODEzNGFkaXF6a2N4.

  28. 6 May 2008 Appointment terminated director mark rose [View PDF]

    Category: Officers. Type: 288b. Barcode: XYS4VZH2. Transaction: MjAwNDc3MjE3MWFkaXF6a2N4.

  29. 25 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTI5NTI2OGFkaXF6a2N4.

  30. 20 December 2007 Ad 29/05/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTMyOTg3NmFkaXF6a2N4.

  31. 20 December 2007 Return made up to 24/04/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzMTY4M2FkaXF6a2N4.

  32. 20 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTMyOTYyNGFkaXF6a2N4.

  33. 20 December 2007 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTMzMDAwMWFkaXF6a2N4.

  34. 24 August 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYwMjM4N2FkaXF6a2N4.

  35. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYwMjM4NmFkaXF6a2N4.

  36. 17 May 2006 Registered office changed on 17/05/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQyODA3MWFkaXF6a2N4.

  37. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUzMTY5NWFkaXF6a2N4.

  38. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI0Nzk5MWFkaXF6a2N4.

  39. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI2NjEyNGFkaXF6a2N4.

  40. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ3MjMzNGFkaXF6a2N4.

  41. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUzNDEyMWFkaXF6a2N4.

  42. 17 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI4OTIyN2FkaXF6a2N4.

  43. 8 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTIwNjk0OWFkaXF6a2N4.

  44. 2 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTA2MzI1M2FkaXF6a2N4.

  45. 24 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDExNzk2MGFkaXF6a2N4.

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