Peronpark Residents Company Limited

Company Name	Peronpark Residents Company Limited
Directors	Michael Freedman and John Anthony Hartley
Company Status	Active
Company Number	02132167
Category	Private Limited Company
Incorporation Date	15 May 1987(36 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Freedman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 July 2011(24 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St. Mary's Avenue London N3 1SW

Director Name	Prof John Anthony Hartley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(34 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	17 Cavendish Avenue London N3 3QP

Director Name	Allan David Blair Meek
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	8 months (resigned 03 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Royale Walk Dunstable Bedfordshire LU6 3SR

Director Name	Anthony Albert Ehrenzweig
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	8 months (resigned 03 September 1992)
Role	Company Solicitor
Correspondence Address	65 Avondale Avenue North Finchley London N12 8ER

Secretary Name	Allan David Blair Meek
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	8 months (resigned 03 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Royale Walk Dunstable Bedfordshire LU6 3SR

Director Name	Gary Jason Fox
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 August 1996)
Role	Company Director
Correspondence Address	42 Parkgate Avenue Hadley Wood Hertfordshire EN4 0NR

Director Name	Mr David Mark Bernard Landau
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 November 1998)
Role	Chartered Accountant
Correspondence Address	Flat 5 Laurel Court 9 St Marys Avenue London N3 1SW

Secretary Name	Mr David Mark Bernard Landau
Nationality	British
Status	Resigned
Appointed	03 September 1992(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 November 1998)
Role	Chartered Accountant
Correspondence Address	Flat 5 Laurel Court 9 St Marys Avenue London N3 1SW

Director Name	Hina Vasani
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(9 years, 3 months after company formation)
Appointment Duration	8 years (resigned 01 September 2004)
Role	Computer Scientist
Correspondence Address	7 Laurel Court 9 St Marys Avenue Finchley London N3 1SW

Director Name	Ian Christopher Simpson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2000)
Role	Headhunter
Correspondence Address	Flat 2 Laurel Court 7 St Marys Avenue London N3 1SN

Secretary Name	Ian Christopher Simpson
Nationality	British
Status	Resigned
Appointed	24 November 1998(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2000)
Role	Headhunter
Correspondence Address	Flat 2 Laurel Court 7 St Marys Avenue London N3 1SN

Director Name	Charlotte Arimatsu
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(12 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2006)
Role	Veterinary Nurse
Correspondence Address	Flat 4 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	Charlotte Arimatsu
Nationality	British
Status	Resigned
Appointed	12 January 2000(12 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2006)
Role	Veterinary Nurse
Correspondence Address	Flat 4 Laurel Court 9 Saint Marys Avenue London N3 1SW

Director Name	Nazanin Naini
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(17 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 July 2011)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Laurel Court 9 St Mary's Avenue London N3 1SW

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(18 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	Mr Edward Ufland
Nationality	British
Status	Resigned
Appointed	01 May 2006(18 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Director Name	Dr Marisa Chambers
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(23 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 July 2013)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	17 Cavendish Avenue London N3 3QP

Secretary Name	Dr Marisa Chambers
Status	Resigned
Appointed	14 June 2010(23 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 July 2013)
Role	Company Director
Correspondence Address	Flat 4 Laurel Court 9 St. Mary's Avenue London N3 1SW

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(26 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Cavendish Avenue London N3 3QP

Secretary Name	Mr Edward Ufland
Status	Resigned
Appointed	15 July 2013(26 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 February 2022)
Role	Company Director
Correspondence Address	17 Cavendish Avenue London N3 3QP

Location

Registered Address	Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Adam Kaye 12.50% Ordinary
25 at £1	Anina Rive 12.50% Ordinary
25 at £1	Jm Hartley & John Hartley 12.50% Ordinary
25 at £1	Michael Freedman & Mark David Freedman & Adrienne Lee Freedman & Dov Freedman 12.50% Ordinary
25 at £1	Mrs Golda Daniels 12.50% Ordinary
25 at £1	Philip Jonathan Jacobs & Michelle Masuda Mansoor 12.50% Ordinary
25 at £1	Sahba Akhavan 12.50% Ordinary
25 at £1	Sonal Gandhi 12.50% Ordinary

Financials

Year	2014
Turnover	£8,000
Net Worth	£13,469
Cash	£11,206
Current Liabilities	£188

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

1 February 2021	Accounts for a dormant company made up to 31 March 2020 (10 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 May 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 May 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 May 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
8 May 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 200 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 200 (5 pages)
15 May 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
15 May 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (5 pages)
9 May 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
9 May 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 200 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 200 (5 pages)
16 July 2013	Appointment of Mr Edward Ufland as a director (2 pages)
16 July 2013	Appointment of Mr Edward Ufland as a secretary (1 page)
16 July 2013	Termination of appointment of Marisa Chambers as a secretary (1 page)
16 July 2013	Appointment of Mr Edward Ufland as a secretary (1 page)
16 July 2013	Termination of appointment of Marisa Chambers as a director (1 page)
16 July 2013	Registered office address changed from Flat 4 Laurel Court 9 St. Mary's Avenue London N3 1SW on 16 July 2013 (1 page)
16 July 2013	Termination of appointment of Marisa Chambers as a secretary (1 page)
16 July 2013	Registered office address changed from Flat 4 Laurel Court 9 St. Mary's Avenue London N3 1SW on 16 July 2013 (1 page)
16 July 2013	Termination of appointment of Marisa Chambers as a director (1 page)
16 July 2013	Appointment of Mr Edward Ufland as a director (2 pages)
12 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
12 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
26 June 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 August 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
1 August 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
15 July 2011	Termination of appointment of Nazanin Naini as a director (1 page)
15 July 2011	Termination of appointment of Nazanin Naini as a director (1 page)
15 July 2011	Appointment of Mr Michael Freedman as a director (2 pages)
15 July 2011	Appointment of Mr Michael Freedman as a director (2 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 August 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
10 August 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
14 June 2010	Appointment of Dr Marisa Chambers as a secretary (1 page)
14 June 2010	Appointment of Dr Marisa Chambers as a director (2 pages)
14 June 2010	Appointment of Dr Marisa Chambers as a secretary (1 page)
14 June 2010	Appointment of Dr Marisa Chambers as a director (2 pages)
11 June 2010	Termination of appointment of Edward Ufland as a secretary (1 page)
11 June 2010	Termination of appointment of Edward Ufland as a director (1 page)
11 June 2010	Registered office address changed from Flat 5 Laurel Court 9 St Mary's Avenue London N3 1SW on 11 June 2010 (1 page)
11 June 2010	Termination of appointment of Edward Ufland as a director (1 page)
11 June 2010	Registered office address changed from Flat 5 Laurel Court 9 St Mary's Avenue London N3 1SW on 11 June 2010 (1 page)
11 June 2010	Termination of appointment of Edward Ufland as a secretary (1 page)
13 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
13 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
5 January 2010	Director's details changed for Nazanin Naini on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Nazanin Naini on 1 November 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Nazanin Naini on 1 November 2009 (2 pages)
11 February 2009	Return made up to 31/12/08; full list of members (7 pages)
11 February 2009	Return made up to 31/12/08; full list of members (7 pages)
28 April 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
28 April 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
4 May 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
4 May 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
10 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 10/01/07 (10 pages)
10 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 10/01/07 (10 pages)
14 July 2006	New secretary appointed;new director appointed (8 pages)
14 July 2006	New secretary appointed;new director appointed (8 pages)
14 July 2006	Secretary resigned;director resigned (1 page)
14 July 2006	Secretary resigned;director resigned (1 page)
8 May 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
8 May 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
10 January 2006	Return made up to 31/12/05; full list of members (10 pages)
10 January 2006	Return made up to 31/12/05; full list of members (10 pages)
29 June 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
29 June 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
12 January 2005	Return made up to 31/12/04; full list of members (9 pages)
12 January 2005	Return made up to 31/12/04; full list of members (9 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
10 June 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
10 June 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
10 January 2004	Return made up to 31/12/03; full list of members (9 pages)
10 January 2004	Return made up to 31/12/03; full list of members (9 pages)
9 July 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
9 July 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
9 January 2003	Return made up to 31/12/02; full list of members (10 pages)
9 January 2003	Return made up to 31/12/02; full list of members (10 pages)
23 July 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
23 July 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
10 January 2002	Return made up to 31/12/01; full list of members (8 pages)
10 January 2002	Return made up to 31/12/01; full list of members (8 pages)
4 July 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
4 July 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
3 January 2001	Return made up to 31/12/00; full list of members (9 pages)
3 January 2001	Return made up to 31/12/00; full list of members (9 pages)
20 November 2000	Full accounts made up to 31 March 2000 (12 pages)
20 November 2000	Full accounts made up to 31 March 2000 (12 pages)
23 January 2000	Return made up to 31/12/99; full list of members (9 pages)
23 January 2000	Return made up to 31/12/99; full list of members (9 pages)
20 January 2000	Registered office changed on 20/01/00 from: flat 2 laurel court 7 st marys avenue london N3 1SW (1 page)
20 January 2000	New secretary appointed;new director appointed (2 pages)
20 January 2000	New secretary appointed;new director appointed (2 pages)
20 January 2000	Secretary resigned;director resigned (1 page)
20 January 2000	Registered office changed on 20/01/00 from: flat 2 laurel court 7 st marys avenue london N3 1SW (1 page)
20 January 2000	Secretary resigned;director resigned (1 page)
20 May 1999	Full accounts made up to 31 March 1999 (12 pages)
20 May 1999	Full accounts made up to 31 March 1999 (12 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 January 1999	Secretary resigned;director resigned (1 page)
6 January 1999	New secretary appointed;new director appointed (1 page)
6 January 1999	Registered office changed on 06/01/99 from: flat 5 laurel court 9 st mary's avenue london N3 1SW (1 page)
6 January 1999	Registered office changed on 06/01/99 from: flat 5 laurel court 9 st mary's avenue london N3 1SW (1 page)
6 January 1999	New secretary appointed;new director appointed (1 page)
6 January 1999	Secretary resigned;director resigned (1 page)
20 November 1998	Full accounts made up to 31 March 1998 (12 pages)
20 November 1998	Full accounts made up to 31 March 1998 (12 pages)
6 May 1998	Full accounts made up to 31 March 1997 (12 pages)
6 May 1998	Full accounts made up to 31 March 1997 (12 pages)
14 April 1998	Return made up to 31/12/97; full list of members (6 pages)
14 April 1998	Return made up to 31/12/97; full list of members (6 pages)
1 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 January 1997	Return made up to 31/12/96; change of members (6 pages)
30 January 1997	Return made up to 31/12/96; change of members (6 pages)
30 January 1997	Full accounts made up to 31 March 1996 (12 pages)
30 January 1997	Full accounts made up to 31 March 1996 (12 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
28 January 1996	Full accounts made up to 31 March 1995 (11 pages)
28 January 1996	Full accounts made up to 31 March 1995 (11 pages)
26 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
7 September 1994	Accounts for a small company made up to 31 March 1994 (10 pages)
14 March 1994	Ad 25/01/94--------- Â£ si 190@1=190 Â£ ic 10/200 (3 pages)

Peronpark Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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