23 Percy Road Management Co. Limited

Company Name	23 Percy Road Management Co. Limited
Company Status	Active
Company Number	04496055
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 2002(21 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Hazra Dawjee
Date of Birth	May 1945 (Born 79 years ago)
Nationality	South African
Status	Current
Appointed	26 July 2002(same day as company formation)
Role	Health Care Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 23 Percy Road London W12 9PA

Secretary Name	Ms Hazra Dawjee
Nationality	South African
Status	Current
Appointed	26 July 2002(same day as company formation)
Role	Health Care Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 23 Percy Road London W12 9PA

Director Name	Christopher Blaik
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2005(2 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 3 23 Percy Road London W12 9PX

Director Name	Ms Kellie Jane Lumsden
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	24 October 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ground Floor Flat Percy Road London W12 9PX

Director Name	Chris Eng
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Civil Engineer
Correspondence Address	Flat 3 23 Percy Road London W12 9PX

Director Name	Kate Elizabeth Lorden
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Estate Agent
Correspondence Address	9 Grove Street Birchgrove Nsw 2041 Australia

Director Name	Christina Ryan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2004(1 year, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 February 2011)
Role	Operator
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 Percy Road London W12 9PX

Director Name	Jatin Patel
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(8 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ground Floor Flat Percy Road London W12 9PX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces 12 Hammersmith Grove London W6 7AP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£9,852
Current Liabilities	£10,439

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

8 February 2024	Registered office address changed from C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA United Kingdom to C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces 12 Hammersmith Grove London W6 7AP on 8 February 2024 (1 page)
27 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
11 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
1 August 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
1 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
29 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
19 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
19 August 2020	Termination of appointment of Christina Ryan as a director on 1 February 2011 (1 page)
4 June 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
24 October 2019	Appointment of Ms Kellie Jane Lumsden as a director on 24 October 2019 (2 pages)
24 October 2019	Termination of appointment of Jatin Patel as a director on 24 October 2019 (1 page)
11 September 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
10 September 2019	Registered office address changed from C/O Malcolm, Wilson, Gillott, Fowler & Co 72 Third Floor, Crown House Hammersmith Road London W14 8th to C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA on 10 September 2019 (1 page)
11 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
19 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
8 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 July 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 September 2015	Annual return made up to 16 July 2015 no member list (6 pages)
2 September 2015	Annual return made up to 16 July 2015 no member list (6 pages)
9 June 2015	Appointment of Jatin Patel as a director on 1 February 2011 (3 pages)
9 June 2015	Appointment of Jatin Patel as a director on 1 February 2011 (3 pages)
9 June 2015	Appointment of Jatin Patel as a director on 1 February 2011 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 August 2014	Annual return made up to 16 July 2014 no member list (5 pages)
6 August 2014	Annual return made up to 16 July 2014 no member list (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 August 2013	Annual return made up to 16 July 2013 no member list (5 pages)
12 August 2013	Annual return made up to 16 July 2013 no member list (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 July 2012	Annual return made up to 16 July 2012 no member list (5 pages)
23 July 2012	Annual return made up to 16 July 2012 no member list (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 September 2011	Annual return made up to 16 July 2011 no member list (5 pages)
8 September 2011	Annual return made up to 16 July 2011 no member list (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
1 October 2010	Registered office address changed from 23 Percy Road London W12 9PX on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 23 Percy Road London W12 9PX on 1 October 2010 (1 page)
1 October 2010	Annual return made up to 16 July 2010 no member list (5 pages)
1 October 2010	Annual return made up to 16 July 2010 no member list (5 pages)
1 October 2010	Registered office address changed from 23 Percy Road London W12 9PX on 1 October 2010 (1 page)
30 September 2010	Director's details changed for Hazra Dawjee on 16 July 2010 (2 pages)
30 September 2010	Director's details changed for Christopher Blaik on 16 July 2010 (2 pages)
30 September 2010	Director's details changed for Christina Ryan on 16 July 2010 (2 pages)
30 September 2010	Director's details changed for Christopher Blaik on 16 July 2010 (2 pages)
30 September 2010	Director's details changed for Christina Ryan on 16 July 2010 (2 pages)
30 September 2010	Director's details changed for Hazra Dawjee on 16 July 2010 (2 pages)
22 June 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 June 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 May 2010	Annual return made up to 16 July 2007 (10 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2007 (11 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2004 (9 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2005 (10 pages)
6 May 2010	Annual return made up to 16 July 2008 (10 pages)
6 May 2010	Annual return made up to 16 July 2009 (10 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2004 (9 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2005 (10 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2008 (11 pages)
6 May 2010	Annual return made up to 16 July 2009 (10 pages)
6 May 2010	Annual return made up to 16 July 2006 (10 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2006 (11 pages)
6 May 2010	Annual return made up to 16 July 2007 (10 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2006 (11 pages)
6 May 2010	Annual return made up to 16 July 2008 (10 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2007 (11 pages)
6 May 2010	Annual return made up to 16 July 2006 (10 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2008 (11 pages)
28 April 2010	Restoration by order of the court (2 pages)
28 April 2010	Restoration by order of the court (2 pages)
15 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
3 August 2006	Annual return made up to 16/07/05 (5 pages)
3 August 2006	Annual return made up to 16/07/05 (5 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
17 December 2004	Annual return made up to 16/07/04 (4 pages)
17 December 2004	Annual return made up to 16/07/04 (4 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
1 September 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
1 September 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
24 July 2003	Annual return made up to 16/07/03 363(288) ‐ Director's particulars changed (4 pages)
24 July 2003	Annual return made up to 16/07/03 363(288) ‐ Director's particulars changed (4 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New secretary appointed;new director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New secretary appointed;new director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Registered office changed on 23/12/02 from: 31 corsham street, london, N1 6DR (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 31 corsham street, london, N1 6DR (1 page)
23 December 2002	Secretary resigned;director resigned (1 page)
26 July 2002	Incorporation (16 pages)
26 July 2002	Incorporation (16 pages)

23 Percy Road Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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