Perryhurst Ltd

Company Name	Perryhurst Ltd
Director	Pier Giorgio Paladino
Company Status	Active
Company Number	06592953
Category	Private Limited Company
Incorporation Date	14 May 2008(15 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Pier Giorgio Paladino
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2018(10 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 37a Brook Street London W1K 4HH

Director Name	Mr Christopher Polan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 12 September 2008)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	53 Hamberts Road South Woodham Ferrers Chelmsford Essex CM3 5TU

Director Name	Markus Binggeli
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 September 2008(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Marc-Hubert Tripet
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 September 2008(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Marc-Hubert Tripet
Nationality	Swiss
Status	Resigned
Appointed	12 September 2008(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Avenue De Calas 4 Ch-1206 Geneva Switzerland

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 June 2014)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ 10 Fort Road St. Peter Port Guernsey GY1 1ZU

Director Name	Ms Andreea Ecaterina Mocanu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Romanian
Status	Resigned
Appointed	09 June 2014(6 years after company formation)
Appointment Duration	3 years (resigned 22 June 2017)
Role	Business Consultant
Country of Residence	England
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mr Waheed Hayat-Khan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(9 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2018)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Ground Floor 4 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 May 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2008(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 12 September 2008)
Correspondence Address	2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Woodford Directors Limited (Corporation)
Status	Resigned
Appointed	06 December 2010(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 June 2017)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Resigned
Appointed	06 December 2010(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 June 2017)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Location

Registered Address	Flat 3 37a Brook Street London W1K 4HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£10,108
Cash	£491,940
Current Liabilities	£45,285

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

17 February 2020	Delivered on: 21 February 2020 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The land known as flat 2, 37A brook street, london, W1K 4HH registered at hm land registry under title number NGL738249. Outstanding

Filing History

25 January 2024	Confirmation statement made on 25 January 2024 with updates (5 pages)
25 January 2024	Cessation of 008 Holding Limited as a person with significant control on 25 January 2024 (1 page)
25 January 2024	Notification of Pier Giorgio Paladino as a person with significant control on 25 January 2024 (2 pages)
6 December 2023	Confirmation statement made on 5 December 2023 with updates (5 pages)
6 December 2023	Cessation of Pier Giorgio Paladino as a person with significant control on 5 December 2023 (1 page)
6 December 2023	Notification of 008 Holding Limited as a person with significant control on 5 December 2023 (2 pages)
10 November 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
12 April 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
29 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
13 September 2022	Confirmation statement made on 11 September 2022 with updates (4 pages)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 September 2021	Confirmation statement made on 11 September 2021 with updates (4 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
21 February 2020	Registration of charge 065929530001, created on 17 February 2020 (21 pages)
30 January 2020	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 October 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
30 August 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
29 May 2019	Registered office address changed from Ground Floor 4 Victoria Square St Albans Herts AL1 3TF to Flat 3 37a Brook Street London W1K 4HH on 29 May 2019 (1 page)
21 May 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
14 September 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
14 September 2018	Change of details for Mr Pier Giorgio Paladino as a person with significant control on 31 December 2017 (2 pages)
14 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
10 September 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
7 August 2018	Termination of appointment of Waheed Hayat-Khan as a director on 1 June 2018 (2 pages)
7 August 2018	Termination of appointment of Waheed Hayat-Khan as a director on 1 June 2018 (1 page)
7 August 2018	Registered office address changed from Suite 28 Drew House 23 Wharf Street London SE8 3GG United Kingdom to Ground Floor 4 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 7 August 2018 (2 pages)
7 August 2018	Registered office address changed from Ground Floor 4 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF to Ground Floor 4 Victoria Square St Albans Herts AL1 3TF on 7 August 2018 (2 pages)
7 August 2018	Appointment of Mr Pier Giorgio Paladino as a director on 1 June 2018 (3 pages)
7 August 2018	Appointment of Pier Giorgio Paladino as a director (2 pages)
2 June 2018	Compulsory strike-off action has been discontinued (1 page)
1 May 2018	First Gazette notice for compulsory strike-off (1 page)
26 January 2018	Cessation of Caroline Luciana Yvonne Hulme as a person with significant control on 31 December 2017 (1 page)
26 January 2018	Notification of Pier Giogio Paladino as a person with significant control on 31 December 2017 (2 pages)
19 January 2018	Appointment of Mr Waheed Hayat-Khan as a director on 27 June 2017 (2 pages)
11 October 2017	Amended total exemption small company accounts made up to 31 May 2011 (4 pages)
11 October 2017	Amended total exemption small company accounts made up to 31 May 2015 (4 pages)
11 October 2017	Amended total exemption small company accounts made up to 31 May 2015 (4 pages)
11 October 2017	Amended total exemption small company accounts made up to 31 May 2011 (4 pages)
10 October 2017	Amended total exemption small company accounts made up to 31 May 2014 (4 pages)
10 October 2017	Amended total exemption small company accounts made up to 31 May 2016 (4 pages)
10 October 2017	Amended total exemption small company accounts made up to 31 May 2012 (4 pages)
10 October 2017	Amended total exemption small company accounts made up to 31 May 2009 (4 pages)
10 October 2017	Amended total exemption small company accounts made up to 31 May 2010 (4 pages)
10 October 2017	Amended total exemption small company accounts made up to 31 May 2009 (4 pages)
10 October 2017	Amended total exemption small company accounts made up to 31 May 2010 (4 pages)
10 October 2017	Amended total exemption small company accounts made up to 31 May 2014 (4 pages)
10 October 2017	Amended total exemption small company accounts made up to 31 May 2013 (4 pages)
10 October 2017	Amended total exemption small company accounts made up to 31 May 2013 (4 pages)
10 October 2017	Amended total exemption small company accounts made up to 31 May 2012 (4 pages)
10 October 2017	Amended total exemption small company accounts made up to 31 May 2016 (4 pages)
12 July 2017	Notification of Caroline Luciana Yvonne Hulme as a person with significant control on 1 April 2017 (2 pages)
12 July 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
12 July 2017	Notification of Caroline Luciana Yvonne Hulme as a person with significant control on 1 April 2017 (2 pages)
27 June 2017	Termination of appointment of Woodford Directors Limited as a director on 22 June 2017 (1 page)
27 June 2017	Registered office address changed from Suite 28 23 Wharf Street London SE8 3GG United Kingdom to Suite 28 Drew House 23 Wharf Street London SE8 3GG on 27 June 2017 (1 page)
27 June 2017	Termination of appointment of Woodford Services Limited as a secretary on 22 June 2017 (1 page)
27 June 2017	Termination of appointment of Woodford Services Limited as a secretary on 22 June 2017 (1 page)
27 June 2017	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to Suite 28 23 Wharf Street London SE8 3GG on 27 June 2017 (1 page)
27 June 2017	Termination of appointment of Andreea Ecaterina Mocanu as a director on 22 June 2017 (1 page)
27 June 2017	Registered office address changed from Suite 28 23 Wharf Street London SE8 3GG United Kingdom to Suite 28 Drew House 23 Wharf Street London SE8 3GG on 27 June 2017 (1 page)
27 June 2017	Termination of appointment of Woodford Directors Limited as a director on 22 June 2017 (1 page)
27 June 2017	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to Suite 28 23 Wharf Street London SE8 3GG on 27 June 2017 (1 page)
27 June 2017	Termination of appointment of Andreea Ecaterina Mocanu as a director on 22 June 2017 (1 page)
6 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (4 pages)
14 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (5 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
18 June 2014	Termination of appointment of Douglas James Morley Hulme as a director on 9 June 2014 (1 page)
18 June 2014	Termination of appointment of Douglas James Morley Hulme as a director on 9 June 2014 (1 page)
18 June 2014	Appointment of Mrs Andreea Ecaterina Mocanu as a director on 9 June 2014 (2 pages)
18 June 2014	Appointment of Mrs Andreea Ecaterina Mocanu as a director on 9 June 2014 (2 pages)
18 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (6 pages)
18 June 2014	Appointment of Mrs Andreea Ecaterina Mocanu as a director on 9 June 2014 (2 pages)
18 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (6 pages)
18 June 2014	Termination of appointment of Douglas James Morley Hulme as a director on 9 June 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
15 September 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
15 September 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
15 September 2011	Amended accounts made up to 31 May 2009 (3 pages)
15 September 2011	Amended accounts made up to 31 May 2009 (3 pages)
19 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
4 January 2011	Accounts for a small company made up to 31 May 2009 (4 pages)
4 January 2011	Accounts for a small company made up to 31 May 2009 (4 pages)
17 December 2010	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
17 December 2010	Register inspection address has been changed (1 page)
17 December 2010	Appointment of Woodford Services Limited as a secretary (2 pages)
17 December 2010	Register(s) moved to registered inspection location (1 page)
17 December 2010	Appointment of Woodford Directors Limited as a director (2 pages)
17 December 2010	Register inspection address has been changed (1 page)
17 December 2010	Appointment of Woodford Directors Limited as a director (2 pages)
17 December 2010	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
17 December 2010	Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 17 December 2010 (1 page)
17 December 2010	Appointment of Woodford Services Limited as a secretary (2 pages)
17 December 2010	Register(s) moved to registered inspection location (1 page)
16 December 2010	Termination of appointment of Marc-Hubert Tripet as a director (1 page)
16 December 2010	Termination of appointment of Marc-Hubert Tripet as a secretary (1 page)
16 December 2010	Termination of appointment of Markus Binggeli as a director (1 page)
16 December 2010	Termination of appointment of Markus Binggeli as a director (1 page)
16 December 2010	Termination of appointment of Marc-Hubert Tripet as a director (1 page)
16 December 2010	Termination of appointment of Marc-Hubert Tripet as a secretary (1 page)
15 June 2010	Compulsory strike-off action has been discontinued (1 page)
15 June 2010	Compulsory strike-off action has been discontinued (1 page)
14 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	Director's details changed for Marc-Hubert Tripet on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Markus Binggeli on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Marc-Hubert Tripet on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Markus Binggeli on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Markus Binggeli on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Marc-Hubert Tripet on 1 October 2009 (2 pages)
1 June 2009	Return made up to 14/05/09; full list of members (4 pages)
1 June 2009	Return made up to 14/05/09; full list of members (4 pages)
1 October 2008	Ad 12/09/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
1 October 2008	Ad 12/09/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
30 September 2008	Gbp nc 100/1000\12/09/08 (2 pages)
30 September 2008	Gbp nc 100/1000\12/09/08 (2 pages)
24 September 2008	Director appointed markus binggeli (1 page)
24 September 2008	Director appointed marc-hubert tripet (1 page)
24 September 2008	Director appointed marc-hubert tripet (1 page)
24 September 2008	Appointment terminated director christopher polan (1 page)
24 September 2008	Director appointed markus binggeli (1 page)
24 September 2008	Secretary appointed marc-hubert tripet (1 page)
24 September 2008	Secretary appointed marc-hubert tripet (1 page)
24 September 2008	Appointment terminated secretary kingsley secretaries LIMITED (1 page)
24 September 2008	Appointment terminated secretary kingsley secretaries LIMITED (1 page)
24 September 2008	Appointment terminated director christopher polan (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
8 August 2008	Secretary appointed kingsley secretaries LIMITED (1 page)
8 August 2008	Secretary appointed kingsley secretaries LIMITED (1 page)
8 August 2008	Director appointed mr christopher polan (1 page)
8 August 2008	Ad 04/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 August 2008	Director appointed mr christopher polan (1 page)
8 August 2008	Ad 04/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 August 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
6 August 2008	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 39A leicester road salford manchester M7 4AS (1 page)
4 July 2008	Appointment terminated director form 10 directors fd LTD (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 39A leicester road salford manchester M7 4AS (1 page)
4 July 2008	Appointment terminated director form 10 directors fd LTD (1 page)
14 May 2008	Incorporation (9 pages)
14 May 2008	Incorporation (9 pages)

Perryhurst Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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