| Company Name | 12A Perrymead Street Limited |
|---|---|
| Director | Lindsay Hunter Cuthill |
| Company Status | Active |
| Company Number | 03421990 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(26 years, 8 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 Lindsay Hunter Cuthill |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2000(2 years, 10 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Perrymead Street London SW6 3SP |
| Director Name | Yasuko Okamura |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ozenji 2248-1-602 Aso-Ku Kawasaki-Shi 215 Japan |
| Director Name | Charles Peter Arthur Vandepump |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Grosvenor House 66-67 Athol Street Douglas Isle Of Man IM99 1XJ |
| Director Name | Mr Malcolm Stuart Barlow |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wordings Orchard Church Hill Sheepscombe Gloucestershire GL6 7RE Wales |
| Secretary Name | Mr Malcolm Stuart Barlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wordings Orchard Church Hill Sheepscombe Gloucestershire GL6 7RE Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Harwood House 43 Harwood Road London SW6 4QP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lindsay Hunter Cuthill 66.67% Ordinary |
|---|---|
| 1 at £1 | Ruth E. Barlow 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,027 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 2 weeks from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 6 September 2023 | Micro company accounts made up to 31 August 2023 (3 pages) |
| 1 September 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 19 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 1 September 2021 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 24 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 7 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 7 September 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 3 September 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 23 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 22 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 11 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Termination of appointment of Malcolm Stuart Barlow as a secretary on 31 December 2013 (1 page) |
| 11 September 2014 | Termination of appointment of Malcolm Stuart Barlow as a director on 31 December 2013 (1 page) |
| 11 September 2014 | Termination of appointment of Malcolm Stuart Barlow as a director on 31 December 2013 (1 page) |
| 11 September 2014 | Termination of appointment of Malcolm Stuart Barlow as a secretary on 31 December 2013 (1 page) |
| 11 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 4 February 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 8 November 2013 | Registered office address changed from 47 Cumberland Park London W3 6SX on 8 November 2013 (2 pages) |
| 8 November 2013 | Registered office address changed from 47 Cumberland Park London W3 6SX on 8 November 2013 (2 pages) |
| 8 November 2013 | Registered office address changed from 47 Cumberland Park London W3 6SX on 8 November 2013 (2 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 August 2012 (4 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 August 2012 (4 pages) |
| 20 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 August 2011 (4 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 August 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 August 2010 (4 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 August 2010 (4 pages) |
| 19 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Director's details changed for Lindsay Hunter Cuthill on 1 April 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Director's details changed for Lindsay Hunter Cuthill on 1 April 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Lindsay Hunter Cuthill on 1 April 2010 (2 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 August 2009 (4 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 August 2009 (4 pages) |
| 1 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 19 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 20 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 August 2006 (4 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 August 2006 (4 pages) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Return made up to 19/08/06; full list of members (3 pages) |
| 21 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2006 | Return made up to 19/08/06; full list of members (3 pages) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2005 | Total exemption full accounts made up to 31 August 2005 (4 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 August 2005 (4 pages) |
| 19 August 2005 | Return made up to 19/08/05; full list of members (3 pages) |
| 19 August 2005 | Return made up to 19/08/05; full list of members (3 pages) |
| 17 September 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 13 October 2003 | Return made up to 19/08/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 19/08/03; full list of members (7 pages) |
| 29 September 2003 | Total exemption full accounts made up to 31 August 2003 (4 pages) |
| 29 September 2003 | Total exemption full accounts made up to 31 August 2003 (4 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 28 August 2002 | Return made up to 19/08/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 19/08/02; full list of members (7 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
| 22 August 2001 | Director resigned (1 page) |
| 22 August 2001 | Director resigned (1 page) |
| 22 August 2001 | Return made up to 19/08/01; full list of members (7 pages) |
| 22 August 2001 | Return made up to 19/08/01; full list of members (7 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 4 September 2000 | Return made up to 19/08/00; full list of members
|
| 4 September 2000 | Return made up to 19/08/00; full list of members
|
| 4 September 2000 | New director appointed (2 pages) |
| 4 September 2000 | New director appointed (2 pages) |
| 17 May 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 17 May 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 20 August 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 20 August 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 5 October 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 4 September 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 4 September 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 23 January 1998 | Ad 10/01/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 January 1998 | Ad 10/01/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 3 September 1997 | Secretary resigned (2 pages) |
| 3 September 1997 | Secretary resigned (2 pages) |
| 19 August 1997 | Incorporation (22 pages) |
| 19 August 1997 | Incorporation (22 pages) |