Perfect Host Homestay Ltd

Company Name	Perfect Host Homestay Ltd
Directors	Cormel Elizabeth Leventhal and Shamie Denise Ganesathas
Company Status	Active
Company Number	05270161
Category	Private Limited Company
Incorporation Date	26 October 2004(19 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Cormel Elizabeth Leventhal
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 October 2004(same day as company formation)
Role	Student Hosting
Country of Residence	England
Correspondence Address	80 Beehive Lane Ilford Essex IG1 3RS

Director Name	Ms Shamie Denise Ganesathas
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(19 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Ceme Innovation Centre C/O Fred Michael & Co Ltd Marsh Way Rainham RM13 8EU

Director Name	Sydney Leventhal
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Student Hosting Company
Country of Residence	United Kingdom
Correspondence Address	80 Beehive Lane Ilford Essex IG1 3RS

Secretary Name	Edrisa Senabulya
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 32 45 Violet Lane Croydon Surrey CR0 4HD

Secretary Name	JM Frederick & Co Ltd (Corporation)
Status	Resigned
Appointed	01 June 2005(7 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 01 November 2012)
Correspondence Address	1041-1043 High Road Chadwell Heath Romford Essex RM6 4AU

Contact

Website	www.perfecthomestay.co.uk
Telephone	020 84784111
Telephone region	London

Location

Registered Address	Ceme Innovation Centre C/O Fred Michael & Co Ltd Ffo F17 Marsh Way Rainham RM13 8EU
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£29,164
Cash	£72,602
Current Liabilities	£46,711

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

13 December 2023	Appointment of Ms Shamie Denise Ganesathas as a director on 13 December 2023 (2 pages)
28 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
6 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
2 March 2021	Confirmation statement made on 17 October 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
22 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
22 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
6 January 2017	Termination of appointment of Sydney Leventhal as a director on 19 March 2016 (1 page)
6 January 2017	Termination of appointment of Sydney Leventhal as a director on 19 March 2016 (1 page)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 4 (4 pages)
8 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 4 (4 pages)
29 July 2015	Registered office address changed from C/O Fred Michael & Co 2nd Floor New Enterprise House 149 - 151 High Road Chadwell Heath RM6 6PL to 216 High Road Chadwell Heath Romford RM6 6LS on 29 July 2015 (1 page)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 July 2015	Registered office address changed from C/O Fred Michael & Co 2nd Floor New Enterprise House 149 - 151 High Road Chadwell Heath RM6 6PL to 216 High Road Chadwell Heath Romford RM6 6LS on 29 July 2015 (1 page)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (4 pages)
24 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 January 2014	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4 (4 pages)
3 January 2014	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4 (4 pages)
12 November 2013	Registered office address changed from Suite 1 Jm House 1041 High Road Chadwell Heath Romford Essex RM6 4AU on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from Suite 1 Jm House 1041 High Road Chadwell Heath Romford Essex RM6 4AU on 12 November 2013 (1 page)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
23 December 2012	Termination of appointment of Jm Frederick & Co Ltd as a secretary (1 page)
23 December 2012	Termination of appointment of Jm Frederick & Co Ltd as a secretary (1 page)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 January 2012	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
2 March 2010	Director's details changed for Sydney Leventhal on 25 February 2010 (2 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	Director's details changed for Sydney Leventhal on 25 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Jm Frederick & Co Ltd on 25 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Jm Frederick & Co Ltd on 25 February 2010 (2 pages)
2 March 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Cormel Elizabeth Leventhal on 25 February 2010 (2 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	Director's details changed for Cormel Elizabeth Leventhal on 25 February 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
7 October 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
22 January 2009	Return made up to 26/10/08; full list of members (4 pages)
22 January 2009	Return made up to 26/10/08; full list of members (4 pages)
17 December 2008	Return made up to 26/10/07; full list of members (4 pages)
17 December 2008	Return made up to 26/10/07; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
29 June 2007	Return made up to 26/10/06; full list of members (3 pages)
29 June 2007	Return made up to 26/10/06; full list of members (3 pages)
3 November 2006	Registered office changed on 03/11/06 from: suite 6 riches house 1 riches road ilford essex IG1 1JH (1 page)
3 November 2006	Registered office changed on 03/11/06 from: suite 6 riches house 1 riches road ilford essex IG1 1JH (1 page)
4 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 January 2006	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2006	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 January 2006	New secretary appointed (1 page)
23 January 2006	New secretary appointed (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Secretary resigned (1 page)
26 October 2004	Incorporation (13 pages)
26 October 2004	Incorporation (13 pages)

Perfect Host Homestay Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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