24 Perham Road Limited

Company Name	24 Perham Road Limited
Company Status	Active
Company Number	02710736
Category	Private Limited Company
Incorporation Date	29 April 1992(32 years ago)
Previous Name	Oval (798) Limited

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	Caroline Sophia Hutchings
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 February 1993(10 months after company formation)
Appointment Duration	31 years, 2 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	24 Perham Road London W14 9ST

Director Name	Miss Silvia Orlando
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	15 February 2015(22 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Officer
Country of Residence	Italy
Correspondence Address	24 Perham Road London W14 9ST

Director Name	Mr Graeme Grant
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 February 2015(22 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	24 Perham Road London W14 9ST

Director Name	Mr Giles Bullock
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(29 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	24 Perham Road London W14 9ST

Director Name	Siana Jenkins
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1994)
Role	Dress Designer
Correspondence Address	24 Perham Road London W14 9ST

Director Name	Lucy West
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 April 2002)
Role	Executive Coach
Correspondence Address	24 Perham Road London W14 9ST

Secretary Name	Lucy West
Nationality	British
Status	Resigned
Appointed	23 February 1993(10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 April 2002)
Role	Public Relations
Correspondence Address	24 Perham Road London W14 9ST

Director Name	Preetha Prabhakaran
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 year, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 11 March 2004)
Role	Management Consultant
Correspondence Address	24 Perham Road West Kensington London W14 9ST

Director Name	Julian Connor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2000(8 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 12 October 2010)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Neugasse 6 Zurich Ch 6300 Switzerland

Secretary Name	Preetha Prabhakaran
Nationality	British
Status	Resigned
Appointed	14 April 2002(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2004)
Role	Management Consultant
Correspondence Address	24 Perham Road West Kensington London W14 9ST

Director Name	Piers Clifton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(9 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 August 2011)
Role	Associate Producer Tv
Country of Residence	United Kingdom
Correspondence Address	24 Perham Road London W14 9ST

Director Name	Kirsten Janet Burton
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2006)
Role	Solicitor
Correspondence Address	24 Perham Road London W12 9ST

Secretary Name	Kirsten Janet Burton
Nationality	British
Status	Resigned
Appointed	11 March 2004(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2006)
Role	Solicitor
Correspondence Address	24 Perham Road London W12 9ST

Director Name	Victoria Amos
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(14 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 14 June 2009)
Role	Public Relations
Correspondence Address	Top Floor Flat 24 Perham Road London W14 9ST

Secretary Name	Victoria Amos
Nationality	British
Status	Resigned
Appointed	16 June 2006(14 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 14 June 2009)
Role	Public Relations
Correspondence Address	Top Floor Flat 24 Perham Road London W14 9ST

Secretary Name	Mr Craig Newell
Status	Resigned
Appointed	04 January 2012(19 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 February 2015)
Role	Company Director
Correspondence Address	4 Challoner Crescent London W14 9LE

Director Name	Miss Emma Stocking
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2015(22 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	24 Perham Road London W14 9ST

Director Name	Miss Adrienne Tasha Lawson
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(24 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2021)
Role	Anaylst
Country of Residence	England
Correspondence Address	24 Perham Road London W14 9ST

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	24 Perham Road London W14 9ST
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

1 at £1	Emma Stocking 25.00% Ordinary
1 at £1	Graeme Grant 25.00% Ordinary
1 at £1	Silvia Orlando 25.00% Ordinary
1 at £1	Sophia Hutchings 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,004

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

12 September 2023	Micro company accounts made up to 30 December 2022 (3 pages)
14 June 2023	Confirmation statement made on 9 June 2023 with updates (4 pages)
7 September 2022	Micro company accounts made up to 30 December 2021 (3 pages)
13 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
29 September 2021	Termination of appointment of Adrienne Tasha Lawson as a director on 1 August 2021 (1 page)
29 September 2021	Appointment of Mr Giles Bullock as a director on 1 September 2021 (2 pages)
9 September 2021	Micro company accounts made up to 30 December 2020 (3 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 30 December 2019 (3 pages)
13 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 30 December 2018 (2 pages)
11 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 30 December 2017 (2 pages)
10 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
8 October 2017	Micro company accounts made up to 30 December 2016 (2 pages)
8 October 2017	Micro company accounts made up to 30 December 2016 (2 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
1 October 2016	Micro company accounts made up to 30 December 2015 (2 pages)
1 October 2016	Micro company accounts made up to 30 December 2015 (2 pages)
1 July 2016	Appointment of Miss Adrienne Tasha Lawson as a director on 13 June 2016 (2 pages)
1 July 2016	Appointment of Miss Adrienne Tasha Lawson as a director on 13 June 2016 (2 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 4 (5 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 4 (5 pages)
9 June 2016	Termination of appointment of Emma Stocking as a director on 9 June 2016 (1 page)
9 June 2016	Termination of appointment of Emma Stocking as a director on 9 June 2016 (1 page)
18 April 2016	Director's details changed for Sophia Hutchings on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Sophia Hutchings on 18 April 2016 (2 pages)
22 December 2015	Micro company accounts made up to 30 December 2014 (2 pages)
22 December 2015	Micro company accounts made up to 30 December 2014 (2 pages)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
17 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 4 (6 pages)
17 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 4 (6 pages)
27 February 2015	Director's details changed for Miss Silvia Orlando on 27 February 2015 (2 pages)
27 February 2015	Registered office address changed from 4 Challoner Crescent London W14 9LE to 24 Perham Road London Uk W14 9ST on 27 February 2015 (1 page)
27 February 2015	Director's details changed for Miss Emma Stocking on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr Graeme Grant on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Miss Emma Stocking on 27 February 2015 (2 pages)
27 February 2015	Registered office address changed from 4 Challoner Crescent London W14 9LE to 24 Perham Road London Uk W14 9ST on 27 February 2015 (1 page)
27 February 2015	Director's details changed for Mr Graeme Grant on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Miss Silvia Orlando on 27 February 2015 (2 pages)
25 February 2015	Termination of appointment of Craig Newell as a secretary on 23 February 2015 (1 page)
25 February 2015	Termination of appointment of Craig Newell as a secretary on 23 February 2015 (1 page)
16 February 2015	Appointment of Mr Graeme Grant as a director on 15 February 2015 (2 pages)
16 February 2015	Appointment of Miss Silvia Orlando as a director on 15 February 2015 (2 pages)
16 February 2015	Appointment of Miss Silvia Orlando as a director on 15 February 2015 (2 pages)
16 February 2015	Appointment of Mr Graeme Grant as a director on 15 February 2015 (2 pages)
16 February 2015	Appointment of Miss Emma Stocking as a director on 15 February 2015 (2 pages)
16 February 2015	Appointment of Miss Emma Stocking as a director on 15 February 2015 (2 pages)
26 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
26 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
2 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4 (4 pages)
2 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4 (4 pages)
2 May 2014	Registered office address changed from C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 2 May 2014 (1 page)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
7 May 2013	Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 7 May 2013 (1 page)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
14 June 2012	Appointment of Mr Craig Newell as a secretary (1 page)
14 June 2012	Appointment of Mr Craig Newell as a secretary (1 page)
14 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
24 February 2012	Total exemption full accounts made up to 31 December 2010 (8 pages)
24 February 2012	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 October 2011	Termination of appointment of Piers Clifton as a director (1 page)
22 October 2011	Termination of appointment of Piers Clifton as a director (1 page)
17 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
14 October 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
14 October 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
12 October 2010	Termination of appointment of Julian Connor as a director (1 page)
12 October 2010	Termination of appointment of Julian Connor as a director (1 page)
17 June 2010	Registered office address changed from 24 Perham Road London W14 9ST on 17 June 2010 (1 page)
17 June 2010	Director's details changed for Julian Connor on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Sophia Hutchings on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Julian Connor on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Sophia Hutchings on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Piers Clifton on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Sophia Hutchings on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Piers Clifton on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Julian Connor on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Piers Clifton on 1 October 2009 (2 pages)
17 June 2010	Registered office address changed from 24 Perham Road London W14 9ST on 17 June 2010 (1 page)
17 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
14 June 2009	Appointment terminated director victoria amos (1 page)
14 June 2009	Appointment terminated director victoria amos (1 page)
14 June 2009	Appointment terminated secretary victoria amos (1 page)
14 June 2009	Appointment terminated secretary victoria amos (1 page)
28 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
28 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 April 2009	Return made up to 29/04/09; full list of members (5 pages)
29 April 2009	Return made up to 29/04/09; full list of members (5 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
6 May 2008	Return made up to 29/04/08; full list of members (5 pages)
6 May 2008	Return made up to 29/04/08; full list of members (5 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 June 2007	Return made up to 29/04/07; change of members (8 pages)
21 June 2007	Return made up to 29/04/07; change of members (8 pages)
22 February 2007	New secretary appointed;new director appointed (2 pages)
22 February 2007	New secretary appointed;new director appointed (2 pages)
15 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
15 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
16 August 2006	Secretary resigned;director resigned (1 page)
16 August 2006	Secretary resigned;director resigned (1 page)
13 June 2006	Return made up to 29/04/06; full list of members (9 pages)
13 June 2006	Return made up to 29/04/06; full list of members (9 pages)
17 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
17 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
10 May 2005	Return made up to 29/04/05; full list of members (8 pages)
10 May 2005	Return made up to 29/04/05; full list of members (8 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
26 May 2004	Return made up to 29/04/04; change of members (8 pages)
26 May 2004	Return made up to 29/04/04; change of members (8 pages)
28 April 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	New secretary appointed;new director appointed (2 pages)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	Secretary resigned;director resigned (1 page)
15 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
15 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
1 June 2003	Return made up to 29/04/03; full list of members (8 pages)
1 June 2003	Return made up to 29/04/03; full list of members (8 pages)
27 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
27 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
24 May 2002	Secretary resigned;director resigned (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	Return made up to 29/04/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned;director resigned (1 page)
24 May 2002	Return made up to 29/04/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2001	Full accounts made up to 31 December 2000 (6 pages)
23 March 2001	Full accounts made up to 31 December 2000 (6 pages)
18 August 2000	Full accounts made up to 31 December 1999 (6 pages)
18 August 2000	Full accounts made up to 31 December 1999 (6 pages)
7 July 2000	Ad 24/06/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
7 July 2000	Ad 24/06/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
3 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 1999	Full accounts made up to 31 December 1998 (6 pages)
7 October 1999	Full accounts made up to 31 December 1998 (6 pages)
4 May 1999	Return made up to 29/04/99; full list of members (6 pages)
4 May 1999	Return made up to 29/04/99; full list of members (6 pages)
25 June 1998	Full accounts made up to 31 December 1997 (6 pages)
25 June 1998	Full accounts made up to 31 December 1997 (6 pages)
13 May 1998	Return made up to 29/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1998	Return made up to 29/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 September 1997	Full accounts made up to 31 December 1996 (6 pages)
10 September 1997	Full accounts made up to 31 December 1996 (6 pages)
3 July 1997	Return made up to 29/04/97; no change of members (4 pages)
3 July 1997	Return made up to 29/04/97; no change of members (4 pages)
22 May 1996	Full accounts made up to 31 December 1995 (6 pages)
22 May 1996	Full accounts made up to 31 December 1995 (6 pages)
26 April 1996	Return made up to 29/04/96; full list of members (6 pages)
26 April 1996	Return made up to 29/04/96; full list of members (6 pages)
1 May 1995	Return made up to 29/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 May 1995	Return made up to 29/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 March 1993	Company name changed oval (798) LIMITED\certificate issued on 15/03/93 (2 pages)
12 March 1993	Company name changed oval (798) LIMITED\certificate issued on 15/03/93 (2 pages)
29 April 1992	Incorporation (16 pages)
29 April 1992	Incorporation (16 pages)

24 Perham Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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