| Company Name | 16 Perham Road Company Limited |
|---|---|
| Director | Constantin Panteleakis |
| Company Status | Active |
| Company Number | 02323436 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1988(35 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Constantin Panteleakis |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(3 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Computer Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Flat 16 Perham Road West Kensington London W14 9ST |
| Secretary Name | Mr Constantin Panteleakis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(3 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Flat 16 Perham Road West Kensington London W14 9ST |
| Director Name | Mr Richard Ian Armour |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(3 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 March 1999) |
| Role | Stockbroker |
| Correspondence Address | Ground Floor Flat 16 Perham Road West Kensington London W14 9ST |
| Director Name | Oliver Louis Kayser |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1999(10 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 24 November 2003) |
| Role | Research & Sales |
| Correspondence Address | 95 Archel Road London W14 9QL |
| Director Name | Marcus Filip Per Ostlundh |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 11 July 2002(13 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 23 March 2009) |
| Role | Managing Director |
| Correspondence Address | Ground Floor Flat 16 Perham Road London Greater London W14 9ST |
Location
| Registered Address | 16 Perham Road Fulham London W14 9ST |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Constantin Panteleakis 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Melvyon Healey 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 6 April 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 5 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 5 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 13 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 3 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 3 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 11 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 1 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 26 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 13 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 27 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 27 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
| 27 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 29 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 2 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 2 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 28 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mr Constantin Panteleakis on 21 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Mr Constantin Panteleakis on 21 December 2009 (2 pages) |
| 23 March 2009 | Appointment terminated director marcus ostlundh (1 page) |
| 23 March 2009 | Appointment terminated director marcus ostlundh (1 page) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 18 January 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 January 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 7 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 7 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 7 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 7 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 20 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 26 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 24 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 24 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 1 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Director resigned (1 page) |
| 14 March 2003 | Return made up to 30/11/02; full list of members
|
| 14 March 2003 | Return made up to 30/11/02; full list of members
|
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 3 August 2002 | New director appointed (2 pages) |
| 3 August 2002 | New director appointed (2 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 3 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 21 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 23 April 1999 | New director appointed (2 pages) |
| 23 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | Director resigned (1 page) |
| 15 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 15 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 3 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 3 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 2 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 2 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 26 January 1997 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 26 January 1997 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 26 January 1997 | Return made up to 30/11/96; no change of members (6 pages) |
| 26 January 1997 | Return made up to 30/11/96; no change of members (6 pages) |
| 26 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 26 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |