12 Perham Road Management Limited

Company Name	12 Perham Road Management Limited
Company Status	Active
Company Number	04426317
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 April 2002(22 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Charlotte Gurney
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(5 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 12 Perham Road London W14 9ST

Director Name	Ms Sylvie Jarrossay
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	29 January 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Analyst
Country of Residence	England
Correspondence Address	12 Perham Road London W14 9ST

Director Name	Mr Simon Logie Ward
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Analyst
Country of Residence	England
Correspondence Address	12 Perham Road London W14 9ST

Director Name	Jasmin Mahal
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	12 Perham Road London W14 9ST

Director Name	Sophie Dean
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	12 Perham Road London W14 9ST

Director Name	Amberish Vasant Vaidya
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Accountant
Correspondence Address	Nirvana 21 Woodside Road Beare Green Dorking Surrey RH5 4RH

Director Name	Martin James Sandell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Engineer
Country of Residence	Canada
Correspondence Address	12 Perham Road London W14

Director Name	John McCarthy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Perham Road London W14 9ST

Secretary Name	Sophie Dean
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Perham Road London W14 9ST

Director Name	Maria Ascencao Gil Carualho Vaidya
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	22 November 2002(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 2006)
Role	Office Manager
Correspondence Address	Nirvana 21 Woodside Road Beare Green Dorking Surrey RH5 4RH

Director Name	Patrick Robin Bailey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(4 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 June 2007)
Role	Chartered Surveyor
Correspondence Address	Hoe Benham Farm Newbury Berkshire RG20 8PD

Director Name	Bruce Freer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(10 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 June 2021)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	12 Perham Road London W14 9ST

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 78352085
Telephone region	London

Location

Registered Address	12 Perham Road London W14 9ST
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£828
Cash	£1,248
Current Liabilities	£420

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	19 April 2024 (1 week, 5 days ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

18 August 2023	Micro company accounts made up to 30 April 2023 (5 pages)
5 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
17 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
12 January 2023	Director's details changed for Mr Christopher Nazareth on 1 January 2023 (2 pages)
12 January 2023	Termination of appointment of Charlotte Gurney as a director on 1 September 2022 (1 page)
12 January 2023	Appointment of Mr Christopher Nazareth as a director on 1 January 2023 (2 pages)
11 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (5 pages)
29 June 2021	Termination of appointment of Bruce Freer as a director on 26 June 2021 (1 page)
29 June 2021	Appointment of Jasmin Mahal as a director on 29 June 2021 (2 pages)
30 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 30 April 2020 (5 pages)
30 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
8 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
9 February 2019	Director's details changed for Charlotte Bailey on 30 January 2019 (2 pages)
1 February 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
29 January 2019	Appointment of Mr Simon Logie Ward as a director on 29 January 2019 (2 pages)
29 January 2019	Appointment of Ms Sylvie Jarrossay as a director on 29 January 2019 (2 pages)
13 December 2018	Termination of appointment of John Mccarthy as a director on 22 November 2018 (1 page)
10 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
29 April 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
29 April 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
16 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 May 2016	Annual return made up to 29 April 2016 no member list (4 pages)
22 May 2016	Annual return made up to 29 April 2016 no member list (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 May 2015	Annual return made up to 29 April 2015 no member list (4 pages)
15 May 2015	Annual return made up to 29 April 2015 no member list (4 pages)
19 March 2015	Termination of appointment of Martin James Sandell as a director on 27 February 2015 (1 page)
19 March 2015	Termination of appointment of Martin James Sandell as a director on 27 February 2015 (1 page)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 June 2014	Director's details changed for John Mccarthy on 6 April 2014 (2 pages)
10 June 2014	Director's details changed for John Mccarthy on 6 April 2014 (2 pages)
10 June 2014	Director's details changed for Charlotte Bailey on 30 April 2013 (2 pages)
10 June 2014	Director's details changed for Charlotte Bailey on 30 April 2013 (2 pages)
10 June 2014	Annual return made up to 29 April 2014 no member list (5 pages)
10 June 2014	Annual return made up to 29 April 2014 no member list (5 pages)
10 June 2014	Director's details changed for John Mccarthy on 6 April 2014 (2 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 May 2013	Annual return made up to 29 April 2013 no member list (5 pages)
10 May 2013	Appointment of Bruce Freer as a director (2 pages)
10 May 2013	Termination of appointment of Sophie Dean as a director (1 page)
10 May 2013	Appointment of Bruce Freer as a director (2 pages)
10 May 2013	Annual return made up to 29 April 2013 no member list (5 pages)
10 May 2013	Termination of appointment of Sophie Dean as a director (1 page)
10 May 2013	Termination of appointment of Sophie Dean as a secretary (1 page)
10 May 2013	Termination of appointment of Sophie Dean as a secretary (1 page)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 May 2012	Annual return made up to 29 April 2012 no member list (6 pages)
4 May 2012	Annual return made up to 29 April 2012 no member list (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 May 2011	Annual return made up to 29 April 2011 no member list (6 pages)
9 May 2011	Director's details changed for John Mccarthy on 7 July 2010 (2 pages)
9 May 2011	Annual return made up to 29 April 2011 no member list (6 pages)
9 May 2011	Director's details changed for John Mccarthy on 7 July 2010 (2 pages)
9 May 2011	Director's details changed for John Mccarthy on 7 July 2010 (2 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 May 2010	Director's details changed for John Mccarthy on 29 April 2010 (2 pages)
27 May 2010	Director's details changed for Charlotte Bailey on 29 April 2010 (2 pages)
27 May 2010	Director's details changed for Martin James Sandell on 29 April 2010 (2 pages)
27 May 2010	Director's details changed for Sophie Dean on 29 April 2010 (2 pages)
27 May 2010	Annual return made up to 29 April 2010 no member list (4 pages)
27 May 2010	Director's details changed for John Mccarthy on 29 April 2010 (2 pages)
27 May 2010	Director's details changed for Martin James Sandell on 29 April 2010 (2 pages)
27 May 2010	Annual return made up to 29 April 2010 no member list (4 pages)
27 May 2010	Director's details changed for Charlotte Bailey on 29 April 2010 (2 pages)
27 May 2010	Director's details changed for Sophie Dean on 29 April 2010 (2 pages)
10 February 2010	Amended accounts made up to 30 April 2009 (9 pages)
10 February 2010	Amended accounts made up to 30 April 2009 (9 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 May 2009	Annual return made up to 29/04/09 (3 pages)
21 May 2009	Annual return made up to 29/04/09 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 September 2008	Annual return made up to 29/04/08 (3 pages)
2 September 2008	Annual return made up to 29/04/08 (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Annual return made up to 29/04/07 (2 pages)
22 June 2007	Annual return made up to 29/04/07 (2 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
11 May 2006	Annual return made up to 29/04/06 363(288) ‐ Director's particulars changed (5 pages)
11 May 2006	Annual return made up to 29/04/06 363(288) ‐ Director's particulars changed (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 May 2005	Annual return made up to 29/04/05 (5 pages)
26 May 2005	Annual return made up to 29/04/05 (5 pages)
11 May 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 July 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
22 July 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
17 May 2004	Annual return made up to 29/04/04 (5 pages)
17 May 2004	Annual return made up to 29/04/04 (5 pages)
3 June 2003	Annual return made up to 29/04/03 363(287) ‐ Registered office changed on 03/06/03 (5 pages)
3 June 2003	Annual return made up to 29/04/03 363(287) ‐ Registered office changed on 03/06/03 (5 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New director appointed (4 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (4 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Secretary resigned;director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Secretary resigned;director resigned (1 page)
5 June 2002	Director resigned (1 page)
29 April 2002	Incorporation (18 pages)
29 April 2002	Incorporation (18 pages)

12 Perham Road Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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