John Perry (Wallpapers) Ltd

Company Name	John Perry (Wallpapers) Ltd
Director	Marie Karlsson
Company Status	Active
Company Number	04612334
Category	Private Limited Company
Incorporation Date	9 December 2002(21 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Marie Karlsson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Swedish
Status	Current
Appointed	15 April 2019(16 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lifford House 199 Eade Road London N4 1DN

Director Name	Denis Gerard Ryan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 2003)
Role	Company Director
Correspondence Address	199 Eade Road London N4 1DN

Secretary Name	Timothy Redman Burles
Nationality	British
Status	Resigned
Appointed	16 December 2002(1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 2003)
Role	Company Director
Correspondence Address	199 Eade Road London N4 1DN

Director Name	Karen Horne Beauchamp
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 26 March 2010)
Role	Designer
Correspondence Address	125 Muswell Avenue London N10 2EN

Director Name	Timothy Redman Burles
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 19 February 2010)
Role	Sales Director
Correspondence Address	46 Saint Anns Hill London SW18 2SB

Director Name	Anthony James Cecil Evans
Date of Birth	May 1940 (Born 84 years ago)
Status	Resigned
Appointed	01 July 2003(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 23 December 2009)
Role	Wallpaper Consultant
Correspondence Address	Flat 4 25 Hans Place Knightsbridge London SW1X 0JY

Secretary Name	Janet Anne Evans
Status	Resigned
Appointed	01 July 2003(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 10 March 2008)
Role	Company Director
Correspondence Address	16 Ripon Road London N17 6PP

Secretary Name	Mr Timothy Redman Burles
Status	Resigned
Appointed	10 March 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2010)
Role	Company Director
Correspondence Address	46 St. Ann's Hill London SW18 2SB

Director Name	Mr Simon David Glendenning
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(7 years, 2 months after company formation)
Appointment Duration	4 years (resigned 21 February 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Lyford Road Wandsworth London SW18 3LT

Secretary Name	Tony Maraia
Nationality	British
Status	Resigned
Appointed	19 February 2010(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 September 2015)
Role	Company Director
Correspondence Address	199 Eade Road London N4 1DN

Director Name	Mr Tony Maraia
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	199 Eade Road London N4 1DN

Director Name	Sami Esko Niklas Osterbacka
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 September 2015(12 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 December 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Units 15 & 16 7 Wenlock Road London N1 7SL

Secretary Name	Samin Esko Niklas Osterbacka
Status	Resigned
Appointed	08 September 2015(12 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 December 2015)
Role	Company Director
Correspondence Address	Unit 15 & 16 7 Wenlock Road London N1 7SL

Director Name	Mr Gary Stephen Cohen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(13 years after company formation)
Appointment Duration	12 months (resigned 14 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	199 Eade Road London N4 1DN

Director Name	Mrs Kirstie Jane Carey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2018)
Role	MD
Country of Residence	England
Correspondence Address	Lifford House 199 Eade Road London N4 1DN

Director Name	Ms Sharon Evelyn Foye
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(15 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lifford House 199 Eade Road London N4 1DN

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Contact

Website	cole-and-son.com

Location

Registered Address	3 Jubilee Place Chelsea London SW3 3TD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Cole & Son Wallpapers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

19 December 2023	Change of details for Cole & Son (Wallpapers) Limited as a person with significant control on 27 February 2023 (2 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
27 February 2023	Registered office address changed from Lifford House 199 Eade Road London N4 1DN England to 3 Jubilee Place Chelsea London SW3 3TD on 27 February 2023 (1 page)
7 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
3 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 December 2021	Cessation of Cole and Son (Wallpaper) Ltd as a person with significant control on 6 April 2016 (1 page)
24 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
11 March 2021	Director's details changed for Ms Marie Karlsson on 10 March 2021 (2 pages)
12 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 March 2020	Notification of Cole & Son (Wallpapers) Limited as a person with significant control on 6 April 2016 (2 pages)
13 March 2020	Change of details for a person with significant control (2 pages)
11 March 2020	Withdrawal of a person with significant control statement on 11 March 2020 (2 pages)
5 March 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 April 2019	Appointment of Ms Marie Karlsson as a director on 15 April 2019 (2 pages)
15 April 2019	Termination of appointment of Sharon Evelyn Foye as a director on 15 April 2019 (1 page)
7 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 July 2018	Appointment of Ms Sharon Evelyn Foye as a director on 30 June 2018 (2 pages)
12 July 2018	Termination of appointment of Kirstie Jane Carey as a director on 30 June 2018 (1 page)
9 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 March 2018	Notification of Cole and Son (Wallpaper) Ltd as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 January 2017	Termination of appointment of Gary Stephen Cohen as a director on 14 December 2016 (1 page)
20 January 2017	Termination of appointment of Gary Stephen Cohen as a director on 14 December 2016 (1 page)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 January 2017	Appointment of Mrs Kirstie Jane Carey as a director on 13 December 2016 (2 pages)
20 January 2017	Appointment of Mrs Kirstie Jane Carey as a director on 13 December 2016 (2 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 October 2016	Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to Lifford House 199 Eade Road London N4 1DN on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to Lifford House 199 Eade Road London N4 1DN on 28 October 2016 (1 page)
2 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (3 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (3 pages)
28 January 2016	Termination of appointment of Samin Esko Niklas Osterbacka as a secretary on 16 December 2015 (1 page)
28 January 2016	Termination of appointment of Samin Esko Niklas Osterbacka as a secretary on 16 December 2015 (1 page)
11 January 2016	Termination of appointment of Tony Maraia as a director on 8 September 2015 (1 page)
11 January 2016	Termination of appointment of Tony Maraia as a director on 8 September 2015 (1 page)
8 January 2016	Appointment of Gary Stephen Cohen as a director on 16 December 2015 (3 pages)
8 January 2016	Appointment of Gary Stephen Cohen as a director on 16 December 2015 (3 pages)
8 January 2016	Termination of appointment of Sami Esko Niklas Osterbacka as a director on 16 December 2015 (2 pages)
8 January 2016	Termination of appointment of Sami Esko Niklas Osterbacka as a director on 16 December 2015 (2 pages)
9 October 2015	Appointment of Samin Esko Niklas Osterbacka as a secretary on 8 September 2015 (3 pages)
9 October 2015	Appointment of Samin Esko Niklas Osterbacka as a secretary on 8 September 2015 (3 pages)
9 October 2015	Appointment of Samin Esko Niklas Osterbacka as a secretary on 8 September 2015 (3 pages)
7 October 2015	Appointment of Sami Esko Niklas Osterbacka as a director on 8 September 2015 (3 pages)
7 October 2015	Appointment of Sami Esko Niklas Osterbacka as a director on 8 September 2015 (3 pages)
7 October 2015	Appointment of Sami Esko Niklas Osterbacka as a director on 8 September 2015 (3 pages)
25 September 2015	Termination of appointment of Tony Maraia as a secretary on 8 September 2015 (1 page)
25 September 2015	Termination of appointment of Tony Maraia as a secretary on 8 September 2015 (1 page)
25 September 2015	Termination of appointment of Tony Maraia as a secretary on 8 September 2015 (1 page)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
25 April 2014	Appointment of Mr Tony Maraia as a director (2 pages)
25 April 2014	Appointment of Mr Tony Maraia as a director (2 pages)
24 April 2014	Termination of appointment of Simon Glendenning as a director (1 page)
24 April 2014	Termination of appointment of Simon Glendenning as a director (1 page)
20 January 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 January 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
9 April 2010	Termination of appointment of Karen Beauchamp as a director (2 pages)
9 April 2010	Termination of appointment of Karen Beauchamp as a director (2 pages)
30 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 March 2010	Termination of appointment of Timothy Burles as a secretary (2 pages)
1 March 2010	Termination of appointment of Timothy Burles as a secretary (2 pages)
1 March 2010	Appointment of Tony Maraia as a secretary (3 pages)
1 March 2010	Termination of appointment of Timothy Burles as a director (2 pages)
1 March 2010	Appointment of Tony Maraia as a secretary (3 pages)
1 March 2010	Termination of appointment of Timothy Burles as a director (2 pages)
24 February 2010	Appointment of Simon David Glendenning as a director (3 pages)
24 February 2010	Appointment of Simon David Glendenning as a director (3 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Termination of appointment of Anthony Evans as a director (2 pages)
11 January 2010	Termination of appointment of Anthony Evans as a director (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 09/12/08; full list of members (4 pages)
19 January 2009	Return made up to 09/12/08; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 July 2008	Secretary appointed mr timothy redman burles (1 page)
25 July 2008	Appointment terminated secretary janet evans (1 page)
25 July 2008	Appointment terminated secretary janet evans (1 page)
25 July 2008	Secretary appointed mr timothy redman burles (1 page)
20 March 2008	Return made up to 09/12/07; full list of members (4 pages)
20 March 2008	Return made up to 09/12/07; full list of members (4 pages)
19 March 2008	Registered office changed on 19/03/2008 from c/o derek rothera & co units 15 & 16 7 wenlock road london N1 7SL (1 page)
19 March 2008	Director's change of particulars / anthony evans / 01/11/2007 (1 page)
19 March 2008	Director's change of particulars / anthony evans / 01/11/2007 (1 page)
19 March 2008	Registered office changed on 19/03/2008 from c/o derek rothera & co units 15 & 16 7 wenlock road london N1 7SL (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 January 2007	Registered office changed on 09/01/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page)
9 January 2007	Return made up to 09/12/06; full list of members (2 pages)
9 January 2007	Return made up to 09/12/06; full list of members (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 339-340 upper street london N1 0PD (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 339-340 upper street london N1 0PD (1 page)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 February 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
28 February 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
16 December 2005	Return made up to 09/12/05; full list of members (2 pages)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Return made up to 09/12/05; full list of members (2 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
11 January 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2004	New director appointed (1 page)
5 March 2004	Return made up to 09/12/03; full list of members (6 pages)
5 March 2004	Return made up to 09/12/03; full list of members (6 pages)
5 March 2004	New director appointed (1 page)
19 February 2004	New director appointed (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
19 February 2004	Registered office changed on 19/02/04 from: lifford house 199 eade road london N4 1DN (1 page)
19 February 2004	New director appointed (1 page)
19 February 2004	New director appointed (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
19 February 2004	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
19 February 2004	Registered office changed on 19/02/04 from: lifford house 199 eade road london N4 1DN (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
19 February 2004	New director appointed (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
18 November 2003	Company name changed bazaar services LIMITED\certificate issued on 18/11/03 (2 pages)
18 November 2003	Company name changed bazaar services LIMITED\certificate issued on 18/11/03 (2 pages)
21 February 2003	Registered office changed on 21/02/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Registered office changed on 21/02/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
21 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Secretary resigned (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Secretary resigned (2 pages)
9 December 2002	Incorporation (14 pages)
9 December 2002	Incorporation (14 pages)

John Perry (Wallpapers) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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