49 Perham Road Limited

Company Registration Number: 08167814

Company registered in England and Wales

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49 Perham Road Limited is a Private Company Limited by Shares first registered on 3 August 2012. Its current registered address is in London.

Registered Address

49 PERHAM ROAD
PERHAM ROAD
LONDON
ENGLAND
W14 9SP

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

All companies at W14 9SP

Registration Data

Company Number

08167814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3£3£1
of which Cash £0£0£0
Total Assets £3£3£1
Current Liabilities £0£0£0
Net Current Assets £3£3£1
Total Net Worth £3£3£1

Previous Names

No previous names

Company Officers

  • CHUNG, Wai Lung

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1964

    49
    Perham Road
    London
    W14 9SP
    England

  • SMITH, Oliver George Eric

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1983

    49
    Perham Road
    London
    W14 9SP
    England

  • WOOLNOUGH, Charles Anthony

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    54
    Treen Avenue
    London
    SW13 0JT
    England

  • WARMISHAM, Barry Charles

    Director

    Appointed on 3 August 2012

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 September 2016 Registered office address changed from 49a Perham Road London W14 9SP to 49 Perham Road Perham Road London W14 9SP on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F04R60. Transaction: MzE1Njg4MTM3OWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04QRU. Transaction: MzE1Njg4MTI3NGFkaXF6a2N4.

  3. 3 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58E4RXM. Transaction: MzE1MDA1ODA1MGFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKWKOQ. Transaction: MzEzMDY1MDQ5OWFkaXF6a2N4.

  5. 9 September 2015 Director's details changed for Charles Anthony Woolnough on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: CH01. Barcode: X4FKWKMI. Transaction: MzEzMDY0OTY2M2FkaXF6a2N4.

  6. 23 July 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4C9EX34. Transaction: MzEyNzY0NzUyNGFkaXF6a2N4.

  7. 9 September 2014 Statement of capital following an allotment of shares on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Capital. Type: SH01. Barcode: X3G2I363. Transaction: MzEwNzE5MDg2N2FkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2H162. Transaction: MzEwNzE4MDc0NWFkaXF6a2N4.

  9. 13 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3E75TYL. Transaction: MzEwNTUxMjA2NWFkaXF6a2N4.

  10. 28 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UZW5F. Transaction: MzEwMDg2NDU0NGFkaXF6a2N4.

  11. 7 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA1SCG. Transaction: MzA4Mjg3OTQ5N2FkaXF6a2N4.

  12. 14 August 2012 Termination of appointment of Barry Warmisham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBG0GI. Transaction: MzA2MjM5NDUzNGFkaXF6a2N4.

  13. 14 August 2012 Appointment of Wai Lung Chung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBG09V. Transaction: MzA2MjM5NDQ0OGFkaXF6a2N4.

  14. 14 August 2012 Appointment of Oliver George Eric Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBFZ9S. Transaction: MzA2MjM5NDEwMWFkaXF6a2N4.

  15. 14 August 2012 Appointment of Charles Anthony Woolnough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBFYR7. Transaction: MzA2MjM5MzkwM2FkaXF6a2N4.

  16. 3 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EJ8KJU. Transaction: MzA2MTg3NDcwM2FkaXF6a2N4.

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