The Performance Partnership Limited

Company Name	The Performance Partnership Limited
Company Status	Dissolved
Company Number	02385371
Category	Private Limited Company
Incorporation Date	17 May 1989(34 years, 11 months ago)
Dissolution Date	30 January 2021 (3 years, 2 months ago)
Previous Name	Bremakumar Bhalloo Limited

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr David Shephard
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1993(3 years, 11 months after company formation)
Appointment Duration	27 years, 9 months (closed 30 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Charleville Mews Isleworth Middlesex TW7 7BW

Director Name	Mr Siva Bremakumar
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(3 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Saisthan Meadway Esher Surrey KT10 9HF

Secretary Name	Miss Susan May Kemp
Nationality	British
Status	Resigned
Appointed	17 May 1992(3 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 1993)
Role	Company Director
Correspondence Address	178 Clensham Lane Sutton Surrey SM1 2NG

Director Name	Mr Jonathan Charles Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(3 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 July 1993)
Role	Motor Dealer
Correspondence Address	15 Dunsmore Gardens Yateley Camberley Surrey GU17 7FJ

Director Name	Mr David Paul Rance
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(3 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 July 1993)
Role	Motor Dealer
Correspondence Address	3 Lansdowne Road Frimley Camberley Surrey GU16 5UW

Secretary Name	Mr David Paul Rance
Nationality	British
Status	Resigned
Appointed	01 May 1993(3 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 July 1993)
Role	Motor Dealer
Correspondence Address	3 Lansdowne Road Frimley Camberley Surrey GU16 5UW

Secretary Name	Sally Ann Davies
Nationality	British
Status	Resigned
Appointed	31 July 1993(4 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 December 1997)
Role	Business Person
Correspondence Address	7 Carillon Court Oxford Road Ealing W5 3FX

Director Name	Sally Ann Davies
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	16 Derwent Water Road Acton London W3 6DE

Secretary Name	Richard William Hawkins
Nationality	British
Status	Resigned
Appointed	08 December 1997(8 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 March 2002)
Role	Consultant
Correspondence Address	88 Haliburton Road St Margarets Twickenham TW1 1PH

Secretary Name	Deborah Price
Nationality	British
Status	Resigned
Appointed	06 March 2002(12 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 August 2006)
Role	Company Director
Correspondence Address	11 Baldwyn Gardens Acton London W3 6HH

Secretary Name	Caroline Jane Williams
Nationality	British
Status	Resigned
Appointed	03 August 2006(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	12 Hart Grove Ealing London W5 3NB

Contact

Website	performancepartnership.com

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

125 at £1	David Mark Shephard 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,445
Cash	£29,146
Current Liabilities	£141,496

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

30 January 2021	Final Gazette dissolved following liquidation (1 page)
30 October 2020	Return of final meeting in a creditors' voluntary winding up (12 pages)
17 October 2019	Liquidators' statement of receipts and payments to 12 August 2019 (14 pages)
4 September 2018	Registered office address changed from 5 Crane Mews 32 Gould Road Twickenham Greater London TW2 6RS to Devonshire House 60 Goswell Road London EC1M 7AD on 4 September 2018 (2 pages)
31 August 2018	Statement of affairs (8 pages)
31 August 2018	Appointment of a voluntary liquidator (3 pages)
31 August 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-13 (1 page)
30 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
22 February 2018	Micro company accounts made up to 31 March 2017 (6 pages)
14 July 2017	Notification of David Mark Shephard as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of David Mark Shephard as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of David Mark Shephard as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
13 March 2017	Micro company accounts made up to 31 March 2016 (6 pages)
13 March 2017	Micro company accounts made up to 31 March 2016 (6 pages)
27 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 125 (3 pages)
27 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 125 (3 pages)
4 April 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 April 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 125 (3 pages)
2 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 125 (3 pages)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 125 (3 pages)
1 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 125 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
16 January 2013	Registered office address changed from C/O Mortlake Business Centre 20 Mortlake High Street Mortlake London SW14 8JN England on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from C/O Mortlake Business Centre 20 Mortlake High Street Mortlake London SW14 8JN England on 16 January 2013 (1 page)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 October 2011	Compulsory strike-off action has been discontinued (1 page)
12 October 2011	Compulsory strike-off action has been discontinued (1 page)
11 October 2011	First Gazette notice for compulsory strike-off (1 page)
11 October 2011	First Gazette notice for compulsory strike-off (1 page)
5 October 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
5 October 2011	Director's details changed for David Mark Shephard on 1 May 2011 (2 pages)
5 October 2011	Director's details changed for David Mark Shephard on 1 May 2011 (2 pages)
5 October 2011	Director's details changed for David Mark Shephard on 1 May 2011 (2 pages)
9 August 2011	Registered office address changed from Rosedale House Rosedale Road Richmond Surrey TW9 2SZ England on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Rosedale House Rosedale Road Richmond Surrey TW9 2SZ England on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Rosedale House Rosedale Road Richmond Surrey TW9 2SZ England on 9 August 2011 (1 page)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 September 2010	Registered office address changed from 10 London Mews London W2 1HY on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 10 London Mews London W2 1HY on 13 September 2010 (1 page)
4 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for David Mark Shephard on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for David Mark Shephard on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for David Mark Shephard on 1 October 2009 (2 pages)
15 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009	Director's change of particulars / david shephard / 06/07/2009 (1 page)
7 July 2009	Director's change of particulars / david shephard / 06/07/2009 (1 page)
12 June 2009	Return made up to 17/05/09; full list of members (3 pages)
12 June 2009	Return made up to 17/05/09; full list of members (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 October 2008	Appointment terminated secretary caroline williams (1 page)
8 October 2008	Appointment terminated secretary caroline williams (1 page)
4 August 2008	Return made up to 17/05/08; full list of members (3 pages)
4 August 2008	Return made up to 17/05/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 September 2007	Return made up to 17/05/07; full list of members (2 pages)
14 September 2007	Return made up to 17/05/07; full list of members (2 pages)
8 August 2007	Return made up to 17/05/06; full list of members (3 pages)
8 August 2007	Return made up to 17/05/06; full list of members (3 pages)
4 December 2006	Registered office changed on 04/12/06 from: rosedale house rosedale road richmond surrey TW9 2SZ (1 page)
4 December 2006	Registered office changed on 04/12/06 from: rosedale house rosedale road richmond surrey TW9 2SZ (1 page)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Secretary resigned (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 May 2005	Return made up to 17/05/05; full list of members (6 pages)
16 May 2005	Return made up to 17/05/05; full list of members (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 May 2004	Return made up to 17/05/04; full list of members (6 pages)
26 May 2004	Ad 31/05/03--------- Â£ si 25@1 (2 pages)
26 May 2004	Return made up to 17/05/04; full list of members (6 pages)
26 May 2004	Ad 31/05/03--------- Â£ si 25@1 (2 pages)
29 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 March 2004	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 March 2004	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 January 2004	Registered office changed on 05/01/04 from: 11 acton hill mews 310 uxbridge road acton london W3 9QN (1 page)
5 January 2004	Registered office changed on 05/01/04 from: 11 acton hill mews 310 uxbridge road acton london W3 9QN (1 page)
11 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
21 August 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 June 2001	Return made up to 17/05/01; full list of members (6 pages)
22 June 2001	Return made up to 17/05/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (7 pages)
29 September 2000	Full accounts made up to 31 March 1999 (7 pages)
29 September 2000	Full accounts made up to 31 March 1999 (7 pages)
4 August 2000	Return made up to 17/05/00; full list of members (6 pages)
4 August 2000	Return made up to 17/05/00; full list of members (6 pages)
1 September 1999	Return made up to 17/05/99; full list of members (6 pages)
1 September 1999	Return made up to 17/05/99; full list of members (6 pages)
4 March 1999	Return made up to 17/05/98; full list of members (6 pages)
4 March 1999	Return made up to 17/05/98; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
24 June 1998	Full accounts made up to 31 March 1997 (7 pages)
24 June 1998	Full accounts made up to 31 March 1997 (7 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	Secretary resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 September 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 September 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (6 pages)
9 July 1996	Registered office changed on 09/07/96 from: 16 derwent water road acton london W3 6DE (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 16 derwent water road acton london W3 6DE (1 page)
9 July 1996	Director's particulars changed (1 page)
9 July 1996	Director's particulars changed (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
3 July 1996	Return made up to 17/05/96; no change of members (6 pages)
3 July 1996	Return made up to 17/05/96; no change of members (6 pages)
3 April 1996	Full accounts made up to 31 March 1995 (6 pages)
3 April 1996	Full accounts made up to 31 March 1995 (6 pages)
26 July 1995	Return made up to 17/05/95; full list of members (6 pages)
26 July 1995	Return made up to 17/05/95; full list of members (6 pages)
30 April 1995	Full accounts made up to 31 March 1994 (5 pages)
30 April 1995	Full accounts made up to 31 March 1994 (5 pages)
17 May 1989	Incorporation (16 pages)
17 May 1989	Incorporation (16 pages)

The Performance Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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