Active
Company Information for 13 PERHAM ROAD LIMITED
13 PERHAM ROAD, WEST KENSINGTON, LONDON, W14 9SR,
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Company Registration Number
03271382
Private Limited Company
Active |
Company Name | |
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13 PERHAM ROAD LIMITED | |
Legal Registered Office | |
13 PERHAM ROAD WEST KENSINGTON LONDON W14 9SR Other companies in W14 | |
Company Number | 03271382 | |
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Company ID Number | 03271382 | |
Date formed | 1996-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 07:10:58 |
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Officer | Role | Date Appointed |
---|---|---|
MARY ANN WALKER |
||
NICKY MAL |
||
EDOUARD FRANCOIS MARTIN-PRUD'HOMME |
||
CLAUDIO TINARI |
||
MARY ANN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICKY MAL |
Director | ||
ROBERT STUART TEARE |
Company Secretary | ||
ROBERT STUART TEARE |
Director | ||
WILLIAM JOHN HARBUTT TIETJENS |
Director | ||
EDOUARD FRANCOIS MARTIN-PRUD'HOMME |
Company Secretary | ||
ROBERT STUART TEARE |
Company Secretary | ||
JARROD HARVEY SIMPSON |
Company Secretary | ||
JARROD HARVEY SIMPSON |
Director | ||
AMANDA BOLTON |
Director | ||
ALEXANDER PHILLIPS |
Director | ||
SAMANTHA JO COOKSON |
Director | ||
SIMON MARTIN |
Director | ||
ANNE ELISABETH KNOCKER |
Director | ||
PETER BECKFORD CLARK |
Director | ||
LUCY CLAIRE HAYTHORN |
Director | ||
470 LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARY ANNE WALKER on 2022-07-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS DIAHANN LESLEY ALISON BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK WOODWARD | |
CH01 | Director's details changed for Mary Ann Walker on 2019-10-31 | |
PSC04 | Change of details for Mrs Mary Ann Walker as a person with significant control on 2019-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARY ANN WALKER on 2019-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD FRANCOIS MARTIN-PRUD'HOMME | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICKY MAL | |
AP01 | DIRECTOR APPOINTED MISS NICKY MAL | |
AP01 | DIRECTOR APPOINTED MISS NICKY MAL | |
AP03 | Appointment of Mrs Mary Ann Walker as company secretary on 2018-03-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ANN WALKER | |
PSC07 | CESSATION OF ROBERT STUART TEARE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART TEARE | |
TM02 | Termination of appointment of Robert Stuart Teare on 2018-03-29 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO TINARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TIETJENS | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EDOUARD MARTIN-PRUD'HOMME | |
AP03 | Appointment of Mr Robert Stuart Teare as company secretary | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR EDOUARD FRANCOIS MARTIN-PRUD'HOMME | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT TEARE | |
AP03 | SECRETARY APPOINTED MR ROBERT STUART TEARE | |
AP01 | DIRECTOR APPOINTED MR ROBERT STUART TEARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARROD SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JARROD SIMPSON | |
AP01 | DIRECTOR APPOINTED MR EDOUARD FRANCOIS MARTIN-PRUD'HOMME | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/10/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 30/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN WALKER / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JARROD HARVEY SIMPSON / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILLIPS / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BOLTON / 31/10/2011 | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN HARBUTT TIETJENS | |
AR01 | 30/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COOKSON | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 30/10/09 FULL LIST | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/99 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363a | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2013-02-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 13 PERHAM ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 PERHAM ROAD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 13 PERHAM ROAD LIMITED | Event Date | 2013-02-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |