Company NamePeerless Holdings Limited
DirectorsAidan Patrick Holloway and Susan Rockley
Company StatusActive
Company Number01991188
CategoryPrivate Limited Company
Incorporation Date19 February 1986 (31 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Aidan Patrick Holloway
Date of BirthNovember 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 3 months
RoleDouble Glazing Engineer
Country of ResidenceEngland
Correspondence Address129 Northfield Avenue
Ealing
London
W13 9QR
Secretary NameSteve Lewis Holloway
NationalityBritish
StatusCurrent
Appointed31 March 2003(17 years, 1 month after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Correspondence Address129 Northfield Avenue
Ealing
London
W13 9QR
Director NameMrs Susan Rockley
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(30 years after company formation)
Appointment Duration1 year, 8 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address129 Northfield Avenue
Ealing
London
W13 9QR
Secretary NameMrs Daisy May Holloway
NationalityBritish
StatusResigned
Appointed14 August 1991(5 years, 5 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 March 2003)
RoleCompany Director
Correspondence Address9 Kelvin Gardens
Southall
Middlesex
UB1 2SX

Contact

Websitepeerlesswindows.co.uk
Telephone020 85676000
Telephone regionLondon

Location

Registered Address129 Northfield Avenue
Ealing
London
W13 9QR
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardWalpole
Built Up AreaGreater London

Shareholders

100 at £1A.p. Holloway
100.00%
Ordinary

Financials

Year2014
Net Worth£1,219,213
Cash£363,253
Current Liabilities£73,092

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 August 2017 (3 months, 1 week ago)
Next Return Due28 August 2018 (9 months, 1 week from now)

Filing History

9 March 2016Appointment of Mrs Susan Rockley as a director on 1 March 2016 (2 pages)
27 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(3 pages)
20 August 2015Director's details changed for Aidan Patrick Holloway on 10 August 2015 (2 pages)
21 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(3 pages)
7 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(3 pages)
20 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
7 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
21 July 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 October 2010Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
28 October 2010Director's details changed for Aidan Patrick Holloway on 1 January 2010 (2 pages)
28 October 2010Secretary's details changed for Steve Lewis Holloway on 1 January 2010 (1 page)
28 October 2010Director's details changed for Aidan Patrick Holloway on 1 January 2010 (2 pages)
28 October 2010Secretary's details changed for Steve Lewis Holloway on 1 January 2010 (1 page)
28 May 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 September 2009Return made up to 14/08/09; full list of members (3 pages)
4 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 August 2008Return made up to 14/08/08; full list of members (3 pages)
4 September 2007Return made up to 14/08/07; no change of members (6 pages)
4 September 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 September 2006Return made up to 14/08/06; full list of members (6 pages)
17 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 September 2005Return made up to 14/08/05; full list of members (6 pages)
19 August 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 November 2004Return made up to 14/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 September 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 September 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 September 2003New secretary appointed (2 pages)
4 September 2003Return made up to 14/08/03; full list of members (6 pages)
4 September 2003Secretary resigned (1 page)
22 August 2002Return made up to 14/08/02; full list of members (6 pages)
31 July 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 August 2001Return made up to 14/08/01; full list of members (6 pages)
6 August 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 August 2000Accounts for a small company made up to 31 March 2000 (4 pages)
21 August 2000Return made up to 14/08/00; full list of members (6 pages)
17 August 1999Return made up to 14/08/99; full list of members (5 pages)
23 July 1999Accounts for a small company made up to 31 March 1999 (4 pages)
7 September 1998Return made up to 14/08/98; full list of members (6 pages)
2 September 1998Accounts for a small company made up to 31 March 1998 (4 pages)
21 August 1997Return made up to 14/08/97; full list of members (6 pages)
15 July 1997Accounts for a small company made up to 31 March 1997 (4 pages)
9 October 1996Return made up to 14/08/96; full list of members (6 pages)
26 September 1996Accounts for a small company made up to 31 March 1996 (5 pages)
18 October 1995Accounts for a small company made up to 31 March 1995 (5 pages)
7 August 1995Return made up to 14/08/95; full list of members (6 pages)