| Company Name | Testheath Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01775677 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1983(40 years, 5 months ago) |
| Dissolution Date | 5 July 2019 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Perdoni |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(7 years, 6 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 05 July 2019) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | City South Tower 26 Elmfield Road London Bromley BR1 1LR |
| Director Name | Mrs Patricia Perdoni |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(7 years, 6 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 05 July 2019) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | City South Tower 26 Elmfield Road London Bromley BR1 1LR |
| Director Name | Peter Perdoni |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(7 years, 6 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 05 July 2019) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | City South Tower 26 Elmfield Road London Bromley BR1 1LR |
| Secretary Name | Ann Perdoni |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(7 years, 6 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 05 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | City South Tower 26 Elmfield Road London Bromley BR1 1LR |
| Director Name | Ann Perdoni |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(7 years, 6 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 12 July 2017) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | The Gatehouse Hazelwood Lane Chipstead Surrey CR5 5PF |
Location
| Registered Address | Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | John Perdoni 50.00% Ordinary |
|---|---|
| 25 at £1 | Patricia Perdoni 25.00% Ordinary |
| 25 at £1 | Peter Perdoni 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £598,331 |
| Cash | £6,769 |
| Current Liabilities | £8,477 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 10 November 1997 | Delivered on: 17 November 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 kennington road l/b of lambeth t/no: LN116539. Outstanding |
|---|---|
| 24 September 1985 | Delivered on: 7 October 1985 Satisfied on: 9 November 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 48 kennington road, london SE1. Fully Satisfied |
Filing History
| 5 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2019 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 28 February 2019 | Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to City South Tower 26 Elmfield Road London Bromley BR1 1LR on 28 February 2019 (2 pages) |
| 17 January 2019 | Liquidators' statement of receipts and payments to 5 November 2018 (25 pages) |
| 24 November 2017 | Registered office address changed from The Gatehouse Hazelwood Lane Chipstead Surrey CR5 5PF to Airport House Purley Way Croydon Surrey CR0 0XZ on 24 November 2017 (2 pages) |
| 24 November 2017 | Registered office address changed from The Gatehouse Hazelwood Lane Chipstead Surrey CR5 5PF to Airport House Purley Way Croydon Surrey CR0 0XZ on 24 November 2017 (2 pages) |
| 22 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2017 | Declaration of solvency (5 pages) |
| 22 November 2017 | Resolutions
|
| 22 November 2017 | Declaration of solvency (5 pages) |
| 22 November 2017 | Resolutions
|
| 17 October 2017 | Satisfaction of charge 2 in full (3 pages) |
| 17 October 2017 | Satisfaction of charge 2 in full (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 15 August 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 10 August 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 10 August 2017 | Termination of appointment of Ann Perdoni as a director on 12 July 2017 (1 page) |
| 10 August 2017 | Notification of John Perdoni as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Notification of John Perdoni as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Termination of appointment of Ann Perdoni as a director on 12 July 2017 (1 page) |
| 10 August 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 10 August 2017 | Termination of appointment of Ann Perdoni as a director on 12 July 2017 (1 page) |
| 10 August 2017 | Notification of John Perdoni as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 10 August 2017 | Termination of appointment of Ann Perdoni as a director on 12 July 2017 (1 page) |
| 10 August 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 9 January 2017 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 9 January 2017 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 12 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 19 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Secretary's details changed for Ann Perdoni on 20 June 2011 (1 page) |
| 22 August 2011 | Director's details changed for John Perdoni on 20 June 2011 (2 pages) |
| 22 August 2011 | Director's details changed for Ann Perdoni on 20 June 2011 (2 pages) |
| 22 August 2011 | Director's details changed for Ann Perdoni on 20 June 2011 (2 pages) |
| 22 August 2011 | Director's details changed for John Perdoni on 20 June 2011 (2 pages) |
| 22 August 2011 | Secretary's details changed for Ann Perdoni on 20 June 2011 (1 page) |
| 23 July 2010 | Director's details changed for Mrs Patricia Perdoni on 20 June 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Ann Perdoni on 20 June 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Ann Perdoni on 20 June 2010 (2 pages) |
| 23 July 2010 | Director's details changed for John Perdoni on 20 June 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (6 pages) |
| 23 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (6 pages) |
| 23 July 2010 | Director's details changed for John Perdoni on 20 June 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Mrs Patricia Perdoni on 20 June 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Peter Perdoni on 20 June 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Peter Perdoni on 20 June 2010 (2 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 August 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 August 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 August 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 9 August 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 July 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 24 July 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 August 2005 | Return made up to 20/06/05; full list of members (4 pages) |
| 16 August 2005 | Return made up to 20/06/05; full list of members (4 pages) |
| 5 August 2005 | Return made up to 20/06/04; full list of members (9 pages) |
| 5 August 2005 | Return made up to 20/06/04; full list of members (9 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 18-20 kennington road london SE1 7BL (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 18-20 kennington road london SE1 7BL (1 page) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 August 2003 | Return made up to 20/06/03; full list of members (9 pages) |
| 29 August 2003 | Return made up to 20/06/03; full list of members (9 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 July 2002 | Return made up to 20/06/02; full list of members (9 pages) |
| 18 July 2002 | Return made up to 20/06/02; full list of members (9 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 August 2001 | Return made up to 20/06/01; full list of members (8 pages) |
| 8 August 2001 | Return made up to 20/06/01; full list of members (8 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 August 2000 | Return made up to 20/06/00; full list of members (8 pages) |
| 24 August 2000 | Return made up to 20/06/00; full list of members (8 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 8 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 17 November 1997 | Particulars of mortgage/charge (3 pages) |
| 17 November 1997 | Particulars of mortgage/charge (3 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 September 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 2 September 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 30 May 1997 | Return made up to 20/06/96; no change of members (4 pages) |
| 30 May 1997 | Return made up to 20/06/96; no change of members (4 pages) |
| 9 November 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 9 November 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 5 July 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 5 July 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |