60 - 62 Perham Road Management Limited

Company Registration Number: 07315259

Company registered in England and Wales

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60 - 62 Perham Road Management Limited is a Private Company Limited by Shares first registered on 15 July 2010. Its current registered address is in Sandwich, Kent.

Registered Address

9 NEW STREET
SANDWICH
KENT
CT13 9AB

This is the only company currently registered at this postcode.

Registration Data

Company Number

07315259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7,414£5,031£3,456£2,435£918
of which Cash £7,414£4,271£3,456£2,435£918
Total Assets £7,414£5,031£3,456£2,435£918
Current Liabilities £1,035£782£814£216£216
Net Current Assets £6,379£4,249£2,642£2,219£702
Total Net Worth £6,379£4,249£2,642£2,219£702

Previous Names

No previous names

Company Officers

  • CARPINETI, Alfredo

    Secretary

    Appointed on 15 July 2015

     

    9
    New Street
    Sandwich
    Kent
    CT13 9AB
    England

  • CARPINETI, Alfredo

    Director

    Appointed on 28 June 2011

     

    Nationality: Italian

    Occupation: Ph.D Student

    Month of birth: February 1985

    Flat 2
    60
    Perham Road
    London
    W14 9SS
    England

  • NAOUM, Usam Nathan

    Director

    Appointed on 21 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1945

    9
    New Street
    Sandwich
    Kent
    CT13 9AB
    Uk

  • SIMON-HART, Alfred Aminigha

    Director

    Appointed on 15 July 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1962

    9
    New Street
    Sandwich
    Kent
    CT13 9AB

  • STRINGER, Christopher Brian

    Director

    Appointed on 22 March 2015

     

    Nationality: British

    Occupation: Anthropologist

    Month of birth: December 1947

    60
    Perham Road
    London
    W14 9SS
    England

  • RAWAL, Kunal

    Secretary

    Appointed on 15 July 2010

    Resigned on 21 February 2011

    Kalpana
    Gorse Hill Road
    Virginia Water
    Surrey
    GU25 4AP
    England

  • SIMON-HART, Alfred

    Secretary

    Appointed on 21 February 2011

    Resigned on 15 July 2015

    Nationality: British

    9
    New Street
    Sandwich
    Kent
    CT13 9AB
    England

  • BROWN, Greg Tatton

    Director

    Appointed on 28 June 2011

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1985

    Flat 3
    60
    Perham Road
    London
    W14 9SS
    England

  • CARACAUSI, Fabrizio

    Director

    Appointed on 13 July 2013

    Resigned on 14 May 2015

    Nationality: Italian

    Occupation: Free Lance Journalist

    Month of birth: June 1990

    Flat 4 60
    Perham Road
    London
    W14 9SS
    United Kingdom

  • RAWAL, Vivek Hasmukh

    Director

    Appointed on 15 July 2010

    Resigned on 21 February 2011

    Nationality: Uk

    Occupation: Educationalist

    Month of birth: February 1975

    Kalpana
    Gorse Hill Road
    Virginia Water
    Surrey
    GU25 4AP
    England

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

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XYYY. Transaction: MzE1MzcwNTM5NGFkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55BZGGR. Transaction: MzE0Njc1MjkwMWFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJJX5. Transaction: MzEyODA4ODcyOGFkaXF6a2N4.

  4. 30 July 2015 Appointment of Mr Alfred Aminigha Simon-Hart as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4CRJJW1. Transaction: MzEyODA4ODQ4OWFkaXF6a2N4.

  5. 30 July 2015 Appointment of Mr Christopher Brian Stringer as a director on 22 March 2015 [View PDF]

    Action Date: 22 March 2015. Category: Officers. Type: AP01. Barcode: X4CRJJO2. Transaction: MzEyODA4ODQ5MmFkaXF6a2N4.

  6. 30 July 2015 Termination of appointment of Alfred Simon-Hart as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM02. Barcode: X4CRJJTD. Transaction: MzEyODA4ODQ4MmFkaXF6a2N4.

  7. 30 July 2015 Appointment of Mr Alfredo Carpineti as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP03. Barcode: X4CRJJQ2. Transaction: MzEyODA4ODQ4NmFkaXF6a2N4.

  8. 30 July 2015 Termination of appointment of Fabrizio Caracausi as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X4CRJJRM. Transaction: MzEyODA4ODQ2N2FkaXF6a2N4.

  9. 26 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44080EJ. Transaction: MzEyMDAwMzg1M2FkaXF6a2N4.

  10. 25 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWEX5E. Transaction: MzEwNDQxOTcxNWFkaXF6a2N4.

  11. 13 June 2014 Appointment of Fabrizio Caracausi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39KMAB6. Transaction: MzEwMTg3NDMyNWFkaXF6a2N4.

  12. 3 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X351KCFC. Transaction: MzA5NzU5NjM2NmFkaXF6a2N4.

  13. 18 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUD7TE. Transaction: MzA4MTcyNzY4NWFkaXF6a2N4.

  14. 18 July 2013 Termination of appointment of Greg Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUD7T6. Transaction: MzA4MTcyNzQ5N2FkaXF6a2N4.

  15. 19 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LCQB6. Transaction: MzA3NjUyMzU2NGFkaXF6a2N4.

  16. 17 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDW1K8. Transaction: MzA2MDkxMDYzOGFkaXF6a2N4.

  17. 3 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1632015. Transaction: MzA1NTI1Njg4N2FkaXF6a2N4.

  18. 22 August 2011 Statement of capital following an allotment of shares on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Capital. Type: SH01. Barcode: AIP62WSD. Transaction: MzA0MjQ1ODIyOGFkaXF6a2N4.

  19. 2 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XD906WCX. Transaction: MzA0MTQ2MDY5M2FkaXF6a2N4.

  20. 2 August 2011 Appointment of Alfredo Carpineti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD904WCV. Transaction: MzA0MTQ1MTM0NWFkaXF6a2N4.

  21. 2 August 2011 Appointment of Greg Tatton Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD905WCW. Transaction: MzA0MTQ1MTM0N2FkaXF6a2N4.

  22. 2 August 2011 Registered office address changed from 9 New Street Sandwich Kent CT1 9AB on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XD903WCU. Transaction: MzA0MTQ1MTM0M2FkaXF6a2N4.

  23. 20 April 2011 Termination of appointment of Vivek Rawal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALMF7TGC. Transaction: MzAzNTk3NTk1OWFkaXF6a2N4.

  24. 20 April 2011 Appointment of Mr Usam Nathan Naoum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALMF6TGB. Transaction: MzAzNTk3NTgyMGFkaXF6a2N4.

  25. 13 April 2011 Appointment of Alfred Simon-Hart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOAFKT88. Transaction: MzAzNTUzODMxNWFkaXF6a2N4.

  26. 13 April 2011 Registered office address changed from Piper Smith Watton Llp 29 Great Peter Street London SW1P 3LW England on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Address. Type: AD01. Barcode: AOAFMT8A. Transaction: MzAzNTUzODEwOGFkaXF6a2N4.

  27. 13 April 2011 Termination of appointment of Kunal Rawal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOAFLT89. Transaction: MzAzNTUzNzk5MWFkaXF6a2N4.

  28. 15 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYJD8LO8. Transaction: MzAxOTUxNTM1NWFkaXF6a2N4.

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