Perfectrange Residents Management Limited

Company Name	Perfectrange Residents Management Limited
Directors	Jeremy John Rawlins and David John Julius Rothwell
Company Status	Active
Company Number	02132673
Category	Private Limited Company
Incorporation Date	19 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 Jeremy John Rawlins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 January 1998(10 years, 7 months after company formation)
Appointment Duration	26 years, 3 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 38 Arundel Square Islington London N7 8AP

Director Name	Mr David John Julius Rothwell
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(28 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	38 Arundel Square London N7 8AP

Secretary Name	Mr Jeremy John Rawlins
Status	Current
Appointed	03 March 2016(28 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	38 Arundel Square London N7 8AP

Director Name	Miss Pamela Dianne Whitter
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 September 1996)
Role	Civil Servant
Correspondence Address	38 Arundel Square London N7 8AP

Director Name	Mrs Philippa Turner
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 1994)
Role	PR Executive
Correspondence Address	38 Arundel Square London N7 8AP

Secretary Name	Miss Pamela Dianne Whitter
Nationality	British
Status	Resigned
Appointed	11 February 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	38 Arundel Square London N7 8AP

Director Name	Jane Brigette Hicks
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1994(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 June 1998)
Role	Solicitor
Correspondence Address	First Floor Flat 38 Arundel Square London N7 8AP

Director Name	Laurence David Perry
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 1998)
Role	Finance
Correspondence Address	2nd Floor Flat 38 Arundel Square London N7 8AP

Secretary Name	Laurence David Perry
Nationality	British
Status	Resigned
Appointed	27 September 1996(9 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 March 1997)
Role	Finance
Correspondence Address	2nd Floor Flat 38 Arundel Square London N7 8AP

Secretary Name	Jane Brigette Hicks
Nationality	British
Status	Resigned
Appointed	01 March 1997(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 1998)
Role	Solicitor
Correspondence Address	First Floor Flat 38 Arundel Square London N7 8AP

Director Name	David Eales
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2000)
Role	Consultant
Correspondence Address	Basement Flat 38 Arundel Square London N7 8AP

Secretary Name	David Eales
Nationality	British
Status	Resigned
Appointed	17 June 1998(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2000)
Role	Consultant
Correspondence Address	Basement Flat 38 Arundel Square London N7 8AP

Director Name	Erik Johan Pott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 October 2000(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 2003)
Role	Product Manager
Correspondence Address	38 Arundel Square London N7 8AP

Secretary Name	Erik Johan Pott
Nationality	Dutch
Status	Resigned
Appointed	16 October 2000(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 2003)
Role	Product Manager
Correspondence Address	38 Arundel Square London N7 8AP

Director Name	James Frederick Marks
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2005)
Role	Architect
Correspondence Address	Basement Flat 38 Arundel Square Islington London N7 8AP

Secretary Name	James Frederick Marks
Nationality	British
Status	Resigned
Appointed	26 February 2003(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2005)
Role	Architect
Correspondence Address	Basement Flat 38 Arundel Square Islington London N7 8AP

Director Name	Olivia Gordon
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(18 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 October 2014)
Role	Journalist
Country of Residence	England
Correspondence Address	38 Arundel Square London N7 8AP

Secretary Name	Olivia Gordon
Nationality	British
Status	Resigned
Appointed	31 August 2005(18 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 October 2014)
Role	Journalist
Country of Residence	England
Correspondence Address	38 Arundel Square London N7 8AP

Director Name	Miss Vicky Logan Williamson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(27 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 2016)
Role	Personnel Officer
Country of Residence	England
Correspondence Address	38 Arundel Square London N7 8AP

Secretary Name	Miss Vicky Logan Williamson
Status	Resigned
Appointed	06 October 2014(27 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 2016)
Role	Company Director
Correspondence Address	38 Arundel Square London N7 8AP

Contact

Telephone	020 76099892
Telephone region	London

Location

Registered Address	38 Arundel Square London N7 8AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

1 at £1	Daniel Bandholtz Jorgenson & Peter Bandholtz Jorgenson 25.00% Ordinary
1 at £1	David John Julius Rothwell & Kimberley Ching Li Ong 25.00% Ordinary
1 at £1	Jeremy John Rawlins 25.00% Ordinary
1 at £1	Vicky Logan Williamson 25.00% Ordinary

Accounts

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

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

22 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
14 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
2 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
23 March 2022	Confirmation statement made on 11 March 2022 with updates (4 pages)
19 November 2021	Micro company accounts made up to 31 March 2021 (6 pages)
7 April 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
28 October 2020	Micro company accounts made up to 31 March 2020 (6 pages)
20 April 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
16 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
14 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
19 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (5 pages)
4 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (5 pages)
3 March 2016	Termination of appointment of Vicky Logan Williamson as a director on 3 March 2016 (1 page)
3 March 2016	Appointment of Mr Jeremy John Rawlins as a secretary on 3 March 2016 (2 pages)
3 March 2016	Appointment of Mr David John Julius Rothwell as a director on 3 March 2016 (2 pages)
3 March 2016	Appointment of Mr David John Julius Rothwell as a director on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of Vicky Logan Williamson as a secretary on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Vicky Logan Williamson as a director on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Vicky Logan Williamson as a secretary on 3 March 2016 (1 page)
3 March 2016	Appointment of Mr Jeremy John Rawlins as a secretary on 3 March 2016 (2 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4 (5 pages)
26 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 October 2014	Appointment of Miss Vicky Logan Williamson as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Miss Vicky Logan Williamson as a secretary on 6 October 2014 (2 pages)
6 October 2014	Termination of appointment of Olivia Gordon as a secretary on 6 October 2014 (1 page)
6 October 2014	Appointment of Miss Vicky Logan Williamson as a director on 6 October 2014 (2 pages)
6 October 2014	Termination of appointment of Olivia Gordon as a director on 6 October 2014 (1 page)
6 October 2014	Appointment of Miss Vicky Logan Williamson as a secretary on 6 October 2014 (2 pages)
6 October 2014	Termination of appointment of Olivia Gordon as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Olivia Gordon as a secretary on 6 October 2014 (1 page)
6 October 2014	Appointment of Miss Vicky Logan Williamson as a secretary on 6 October 2014 (2 pages)
6 October 2014	Termination of appointment of Olivia Gordon as a secretary on 6 October 2014 (1 page)
6 October 2014	Appointment of Miss Vicky Logan Williamson as a director on 6 October 2014 (2 pages)
6 October 2014	Termination of appointment of Olivia Gordon as a director on 6 October 2014 (1 page)
1 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4 (6 pages)
1 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
28 May 2010	Resolutions RES13 ‐ Grant new lease 21/05/2010 (6 pages)
28 May 2010	Resolutions RES13 ‐ Grant new lease 21/05/2010 (6 pages)
28 May 2010	Statement of company's objects (2 pages)
28 May 2010	Statement of company's objects (2 pages)
5 April 2010	Director's details changed for Olivia Gordon on 5 April 2010 (2 pages)
5 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
5 April 2010	Director's details changed for Jeremy John Rawlins on 5 April 2010 (2 pages)
5 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
5 April 2010	Director's details changed for Jeremy John Rawlins on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Olivia Gordon on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Jeremy John Rawlins on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Olivia Gordon on 5 April 2010 (2 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
24 April 2009	Return made up to 11/03/09; full list of members (5 pages)
24 April 2009	Return made up to 11/03/09; full list of members (5 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
24 April 2008	Return made up to 11/03/08; full list of members (5 pages)
24 April 2008	Return made up to 11/03/08; full list of members (5 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
3 April 2007	Return made up to 11/03/07; full list of members (3 pages)
3 April 2007	Return made up to 11/03/07; full list of members (3 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
27 April 2006	Return made up to 11/03/06; full list of members (3 pages)
27 April 2006	Return made up to 11/03/06; full list of members (3 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
12 September 2005	Secretary resigned;director resigned (1 page)
12 September 2005	New secretary appointed;new director appointed (2 pages)
12 September 2005	New secretary appointed;new director appointed (2 pages)
12 September 2005	Secretary resigned;director resigned (1 page)
7 April 2005	Return made up to 11/03/05; full list of members (3 pages)
7 April 2005	Return made up to 11/03/05; full list of members (3 pages)
17 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
15 April 2004	Return made up to 11/03/04; full list of members (8 pages)
15 April 2004	Return made up to 11/03/04; full list of members (8 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
14 April 2003	Return made up to 11/03/03; full list of members (8 pages)
14 April 2003	Return made up to 11/03/03; full list of members (8 pages)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	Secretary resigned;director resigned (1 page)
5 March 2003	New secretary appointed;new director appointed (2 pages)
5 March 2003	New secretary appointed;new director appointed (2 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
1 May 2002	Return made up to 11/03/02; full list of members (8 pages)
1 May 2002	Return made up to 11/03/02; full list of members (8 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 April 2001	Return made up to 11/03/01; full list of members (7 pages)
12 April 2001	Return made up to 11/03/01; full list of members (7 pages)
19 January 2001	Full accounts made up to 31 March 2000 (10 pages)
19 January 2001	Full accounts made up to 31 March 2000 (10 pages)
27 October 2000	Secretary resigned;director resigned (1 page)
27 October 2000	New secretary appointed;new director appointed (2 pages)
27 October 2000	Secretary resigned;director resigned (1 page)
27 October 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	Return made up to 11/03/00; full list of members (7 pages)
31 March 2000	Return made up to 11/03/00; full list of members (7 pages)
3 December 1999	Full accounts made up to 31 March 1999 (10 pages)
3 December 1999	Full accounts made up to 31 March 1999 (10 pages)
22 March 1999	Return made up to 11/03/99; no change of members (4 pages)
22 March 1999	Return made up to 11/03/99; no change of members (4 pages)
19 November 1998	Full accounts made up to 31 March 1998 (10 pages)
19 November 1998	Full accounts made up to 31 March 1998 (10 pages)
17 July 1998	New secretary appointed;new director appointed (2 pages)
17 July 1998	New secretary appointed;new director appointed (2 pages)
3 July 1998	Secretary resigned;director resigned (1 page)
3 July 1998	Secretary resigned;director resigned (1 page)
23 March 1998	Full accounts made up to 31 March 1997 (9 pages)
23 March 1998	Full accounts made up to 31 March 1997 (9 pages)
20 March 1998	Return made up to 11/03/98; no change of members (4 pages)
20 March 1998	Return made up to 11/03/98; no change of members (4 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
10 April 1997	Return made up to 11/02/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	Return made up to 11/02/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 April 1997	New secretary appointed (2 pages)
28 January 1997	Full accounts made up to 31 March 1996 (7 pages)
28 January 1997	Full accounts made up to 31 March 1996 (7 pages)
5 December 1996	Secretary resigned;director resigned (1 page)
5 December 1996	Secretary resigned;director resigned (1 page)
5 December 1996	New secretary appointed;new director appointed (2 pages)
5 December 1996	New secretary appointed;new director appointed (2 pages)
13 February 1996	Return made up to 11/02/96; no change of members (4 pages)
13 February 1996	Return made up to 11/02/96; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 May 1987	Incorporation (17 pages)
19 May 1987	Incorporation (17 pages)

Perfectrange Residents Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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