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36 Perham Road Management Company Limited

Documents

Total Documents193
Total Pages537

Filing History

6 September 2023Accounts for a dormant company made up to 31 December 2022
25 May 2023Confirmation statement made on 14 May 2023 with no updates
8 September 2022Accounts for a dormant company made up to 31 December 2021
25 May 2022Confirmation statement made on 14 May 2022 with no updates
25 August 2021Accounts for a dormant company made up to 31 December 2020
26 May 2021Confirmation statement made on 14 May 2021 with no updates
2 March 2021Change of details for Miss Angela Rebecca Early Marques as a person with significant control on 2 March 2021
2 March 2021Change of details for Mr Zaheer Rashid as a person with significant control on 2 March 2021
2 March 2021Change of details for Miss Hermione Shirley Foster as a person with significant control on 2 March 2021
12 February 2021Accounts for a dormant company made up to 31 December 2019
27 May 2020Confirmation statement made on 14 May 2020 with no updates
14 May 2019Accounts for a dormant company made up to 31 December 2018
14 May 2019Confirmation statement made on 14 May 2019 with no updates
20 August 2018Accounts for a dormant company made up to 31 December 2017
20 August 2018Confirmation statement made on 9 August 2018 with updates
9 August 2017Confirmation statement made on 9 August 2017 with updates
9 August 2017Accounts for a dormant company made up to 31 December 2016
9 August 2017Accounts for a dormant company made up to 31 December 2016
9 August 2017Confirmation statement made on 9 August 2017 with updates
2 December 2016Confirmation statement made on 20 November 2016 with updates
2 December 2016Confirmation statement made on 20 November 2016 with updates
17 August 2016Appointment of Ms Hermione Shirley Foster as a director on 3 May 2016
17 August 2016Appointment of Ms Hermione Shirley Foster as a director on 3 May 2016
16 August 2016Termination of appointment of Victoria Maclure as a director on 3 May 2016
16 August 2016Termination of appointment of Victoria Maclure as a director on 3 May 2016
5 August 2016Accounts for a dormant company made up to 31 December 2015
5 August 2016Accounts for a dormant company made up to 31 December 2015
23 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
23 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
23 October 2015Accounts for a dormant company made up to 31 December 2014
23 October 2015Accounts for a dormant company made up to 31 December 2014
20 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3
20 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3
17 October 2014Accounts for a dormant company made up to 31 December 2013
17 October 2014Accounts for a dormant company made up to 31 December 2013
13 December 2013Termination of appointment of Victor Hadianto as a director
13 December 2013Appointment of Ms Victoria Maclure as a director
13 December 2013Termination of appointment of Panagiota Negka as a director
13 December 2013Appointment of Ms Victoria Maclure as a director
13 December 2013Appointment of Mr Zaheer Rashid as a director
13 December 2013Termination of appointment of Victor Hadianto as a director
13 December 2013Appointment of Mr Zaheer Rashid as a director
13 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 3
13 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 3
13 December 2013Termination of appointment of Panagiota Negka as a director
20 September 2013Accounts for a dormant company made up to 31 December 2012
20 September 2013Accounts for a dormant company made up to 31 December 2012
2 December 2012Annual return made up to 17 November 2012 with a full list of shareholders
2 December 2012Annual return made up to 17 November 2012 with a full list of shareholders
29 September 2012Accounts for a dormant company made up to 31 December 2011
29 September 2012Accounts for a dormant company made up to 31 December 2011
20 November 2011Annual return made up to 17 November 2011 with a full list of shareholders
20 November 2011Annual return made up to 17 November 2011 with a full list of shareholders
10 September 2011Appointment of Miss Angela Rebecca Early Marques as a director
10 September 2011Appointment of Miss Angela Rebecca Early Marques as a director
10 September 2011Accounts for a dormant company made up to 31 December 2010
10 September 2011Accounts for a dormant company made up to 31 December 2010
22 August 2011Termination of appointment of Stephane Schwarz as a director
22 August 2011Termination of appointment of Stephane Schwarz as a secretary
22 August 2011Termination of appointment of Stephane Schwarz as a director
22 August 2011Termination of appointment of Stephane Schwarz as a secretary
17 November 2010Annual return made up to 17 November 2010 with a full list of shareholders
17 November 2010Annual return made up to 17 November 2010 with a full list of shareholders
13 October 2010Accounts for a dormant company made up to 31 December 2009
13 October 2010Appointment of Mr Victor Hadianto as a director
13 October 2010Accounts for a dormant company made up to 31 December 2009
13 October 2010Appointment of Mr Victor Hadianto as a director
12 October 2010Termination of appointment of Puris Fazie as a director
12 October 2010Termination of appointment of Puris Fazie as a director
25 November 2009Director's details changed for Panagiota Negka on 17 November 2009
25 November 2009Annual return made up to 17 November 2009 with a full list of shareholders
25 November 2009Director's details changed for Puris Fazie on 17 November 2009
25 November 2009Director's details changed for Puris Fazie on 17 November 2009
25 November 2009Annual return made up to 17 November 2009 with a full list of shareholders
25 November 2009Director's details changed for Stephane Schwarz on 17 November 2009
25 November 2009Director's details changed for Panagiota Negka on 17 November 2009
25 November 2009Director's details changed for Stephane Schwarz on 17 November 2009
12 October 2009Accounts for a dormant company made up to 31 December 2008
12 October 2009Accounts for a dormant company made up to 31 December 2008
13 March 2009Appointment terminated director linda langley
13 March 2009Appointment terminated director linda langley
13 March 2009Director appointed puris fazie
13 March 2009Director appointed puris fazie
23 February 2009Director appointed panagiota negka
23 February 2009Director appointed panagiota negka
11 February 2009Appointment terminated director james gover
11 February 2009Appointment terminated director james gover
20 November 2008Return made up to 17/11/08; full list of members
20 November 2008Return made up to 17/11/08; full list of members
2 October 2008Accounts for a dormant company made up to 31 December 2007
2 October 2008Accounts for a dormant company made up to 31 December 2007
20 November 2007Return made up to 17/11/07; full list of members
20 November 2007Return made up to 17/11/07; full list of members
20 September 2007Accounts made up to 31 December 2006
20 September 2007Accounts made up to 31 December 2006
13 March 2007Director's particulars changed
13 March 2007Director's particulars changed
11 December 2006Return made up to 17/11/06; full list of members
11 December 2006Return made up to 17/11/06; full list of members
3 March 2006Director's particulars changed
3 March 2006Director resigned
3 March 2006Accounts for a dormant company made up to 31 December 2005
3 March 2006Accounts for a dormant company made up to 31 December 2005
3 March 2006Director's particulars changed
3 March 2006Director resigned
3 March 2006Return made up to 17/11/05; full list of members; amend
3 March 2006Return made up to 17/11/05; full list of members; amend
20 January 2006New secretary appointed;new director appointed
20 January 2006New secretary appointed;new director appointed
18 January 2006New director appointed
18 January 2006New director appointed
3 January 2006Accounts for a dormant company made up to 31 December 2004
3 January 2006Registered office changed on 03/01/06 from: little plestor marston meysey swindon wiltshire SN6 6LQ
3 January 2006Accounts for a dormant company made up to 31 December 2004
3 January 2006Registered office changed on 03/01/06 from: little plestor marston meysey swindon wiltshire SN6 6LQ
3 January 2006Return made up to 17/11/05; full list of members
3 January 2006Return made up to 17/11/05; full list of members
22 December 2005Secretary resigned;director resigned
22 December 2005Secretary resigned;director resigned
22 December 2005Secretary resigned
22 December 2005Secretary resigned
13 December 2004Return made up to 17/11/04; full list of members
13 December 2004Return made up to 17/11/04; full list of members
3 November 2004Accounts for a dormant company made up to 31 December 2003
3 November 2004Accounts for a dormant company made up to 31 December 2003
1 March 2004Return made up to 17/11/03; full list of members
1 March 2004Return made up to 17/11/03; full list of members
26 November 2003Director's particulars changed
26 November 2003New director appointed
26 November 2003Director's particulars changed
26 November 2003New director appointed
26 November 2003Return made up to 02/11/02; no change of members
26 November 2003Return made up to 02/11/02; no change of members
26 November 2003Director's particulars changed
26 November 2003Director's particulars changed
22 November 2003Accounts for a dormant company made up to 31 December 2002
22 November 2003Accounts for a dormant company made up to 31 December 2002
11 December 2002Registered office changed on 11/12/02 from: 36 perham road west kensington london W14 9ST
11 December 2002Return made up to 17/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
11 December 2002Return made up to 17/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
11 December 2002Registered office changed on 11/12/02 from: 36 perham road west kensington london W14 9ST
16 October 2002Accounts for a dormant company made up to 31 December 2001
16 October 2002Accounts for a dormant company made up to 31 December 2001
13 February 2002Return made up to 17/11/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 February 2002Return made up to 17/11/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 February 2002New secretary appointed;new director appointed
13 February 2002New secretary appointed;new director appointed
10 October 2001Accounts for a dormant company made up to 31 December 2000
10 October 2001Accounts for a dormant company made up to 31 December 2000
12 December 2000Return made up to 17/11/00; full list of members
12 December 2000Return made up to 17/11/00; full list of members
12 October 2000Accounts for a dormant company made up to 31 December 1999
12 October 2000Accounts for a dormant company made up to 31 December 1999
10 December 1999Return made up to 17/11/99; full list of members
10 December 1999Return made up to 17/11/99; full list of members
15 September 1999Accounts for a dormant company made up to 31 December 1998
15 September 1999Accounts for a dormant company made up to 31 December 1998
18 November 1998Accounts for a dormant company made up to 31 December 1997
18 November 1998Accounts for a dormant company made up to 31 December 1997
11 November 1998Return made up to 17/11/98; full list of members
11 November 1998Return made up to 17/11/98; full list of members
26 August 1998Director resigned
26 August 1998New secretary appointed
26 August 1998New director appointed
26 August 1998New secretary appointed
26 August 1998Registered office changed on 26/08/98 from: preston bagot farm preston bagot henley in arden warks B95 5EF
26 August 1998Director resigned
26 August 1998New director appointed
26 August 1998Secretary resigned
26 August 1998Secretary resigned
26 August 1998Registered office changed on 26/08/98 from: preston bagot farm preston bagot henley in arden warks B95 5EF
12 November 1997Return made up to 17/11/97; no change of members
12 November 1997Return made up to 17/11/97; no change of members
23 July 1997Accounts for a dormant company made up to 31 December 1996
23 July 1997Accounts for a dormant company made up to 31 December 1996
30 June 1997New director appointed
30 June 1997Ad 21/06/97--------- £ si 1@1=1 £ ic 2/3
30 June 1997New director appointed
30 June 1997Ad 21/06/97--------- £ si 1@1=1 £ ic 2/3
28 November 1996Return made up to 17/11/96; full list of members
  • 363(287) ‐ Registered office changed on 28/11/96
28 November 1996Return made up to 17/11/96; full list of members
  • 363(287) ‐ Registered office changed on 28/11/96
29 March 1996New director appointed
29 March 1996New director appointed
21 February 1996Accounting reference date notified as 31/12
21 February 1996Accounting reference date notified as 31/12
12 January 1996New secretary appointed;new director appointed
12 January 1996New secretary appointed;new director appointed
24 November 1995Secretary resigned
24 November 1995Secretary resigned
24 November 1995Director resigned
24 November 1995Director resigned
17 November 1995Incorporation
17 November 1995Incorporation
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