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Home > England & Wales Companies > 26 PERRYN ROAD LIMITED
Company Information for

26 PERRYN ROAD LIMITED

26 PERRYN ROAD, LONDON, W3 7NA,
Company Registration Number
02181859
Private Limited Company
Active

Company Overview

About 26 Perryn Road Ltd
26 PERRYN ROAD LIMITED was founded on 1987-10-21 and has its registered office in . The organisation's status is listed as "Active". 26 Perryn Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
26 PERRYN ROAD LIMITED
 
Legal Registered Office
26 PERRYN ROAD
LONDON
W3 7NA
Other companies in W3
 
Filing Information
Company Number 02181859
Company ID Number 02181859
Date formed 1987-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 10:14:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 PERRYN ROAD LIMITED
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Company Officers of 26 PERRYN ROAD LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE DUELL
Director 2018-04-26
EMILY REBECCA ANTOINETTE FAIRWOOD
Director 2016-12-03
ADAM DOMINIC MILNER
Director 2006-09-22
SUSANNAH JANE PAGE
Director 1991-06-14
CHRISTOPHER JOHN PAWSON
Director 1991-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
PICOT ANN CASSIDY
Director 1991-06-14 2018-04-13
RODNEY JONATHAN BROOKS
Company Secretary 2011-05-31 2016-12-02
RODNEY JONATHAN BROOKS
Director 2009-09-21 2016-12-02
PICOT ANN CASSIDY
Company Secretary 2004-12-01 2011-05-31
THOMAS WILL BOUNDY
Director 2004-07-23 2009-09-21
JASON ROBERT ARMSTRONG
Director 2002-04-29 2006-09-22
DAVID JOHN PAWSON
Company Secretary 2001-11-19 2004-12-01
TIMOTHY HOWARD NAYOR
Director 2001-11-23 2004-07-23
DELYTH ANN ADAMS
Director 1993-06-02 2002-04-29
JOHN DARAGON
Director 1991-06-14 2001-11-23
PICOT ANN CASSIDY
Company Secretary 1991-06-14 2001-11-19
WILLIAM TIMOTHY TUER
Director 1991-06-14 1993-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-24CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2020-11-30AP01DIRECTOR APPOINTED MR SIMON JONATHAN SMITH
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR EMILY REBECCA ANTOINETTE FAIRWOOD
2020-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-29AP01DIRECTOR APPOINTED MRS SHEILA PAWSON
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PAWSON
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-04-26AP01DIRECTOR APPOINTED MRS STEPHANIE DUELL
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PICOT ANN CASSIDY
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-06-27PSC08Notification of a person with significant control statement
2017-06-27AP01DIRECTOR APPOINTED MRS EMILY REBECCA ANTOINETTE FAIRWOOD
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY JONATHAN BROOKS
2016-12-02TM02Termination of appointment of Rodney Jonathan Brooks on 2016-12-02
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-25AR0114/06/16 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-07AR0114/06/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-02AR0114/06/14 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-01AR0114/06/13 ANNUAL RETURN FULL LIST
2012-07-10AR0114/06/12 ANNUAL RETURN FULL LIST
2012-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-13AR0114/06/11 ANNUAL RETURN FULL LIST
2011-07-12CH01Director's details changed for Mr Adam Dominic Milner on 2011-04-30
2011-07-12AP03Appointment of Mr Rodney Jonathan Brooks as company secretary
2011-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY PICOT CASSIDY
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DOMINIC MILNER / 30/04/2011
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-13AR0114/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PAWSON / 14/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JANE PAGE / 14/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DOMINIC MILNER / 14/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PICOT ANN CASSIDY / 14/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JONATHAN BROOKS / 14/06/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MS PICOT ANN CASSIDY / 14/06/2010
2010-07-12AP01DIRECTOR APPOINTED MR RODNEY JONATHAN BROOKS
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BOUNDY
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-07363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-09363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-07-09288aDIRECTOR APPOINTED MR ADAM DOMINIC MILNER
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR JASON ARMSTRONG
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-16363sRETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-11363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-02363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-21288aNEW SECRETARY APPOINTED
2004-12-13288bSECRETARY RESIGNED
2004-08-06288bDIRECTOR RESIGNED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-07-26363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-27363sRETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS
2002-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-09288aNEW DIRECTOR APPOINTED
2002-06-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-06-21363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-07288aNEW DIRECTOR APPOINTED
2001-12-07288bDIRECTOR RESIGNED
2001-11-30288bSECRETARY RESIGNED
2001-11-30363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-11-30288aNEW SECRETARY APPOINTED
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-13363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-07-15363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-31363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1997-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-08-04363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1996-07-15363sRETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 26 PERRYN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 26 PERRYN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 PERRYN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26 PERRYN ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 26 PERRYN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 PERRYN ROAD LIMITED
Trademarks
We have not found any records of 26 PERRYN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 PERRYN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 26 PERRYN ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 26 PERRYN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 PERRYN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 26 PERRYN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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