Company NamePerranporth Ltd
DirectorsHannah Gotelee and Thomas Robert Gotelee
Company StatusActive
Company Number09681965
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 July 2015(8 years, 8 months ago)

Business Activity

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

Directors

Director NameMrs Hannah Gotelee
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1, 36 Perran Road
London
SW2 3DL
Director NameMr Thomas Robert Gotelee
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1, 36 Perran Road
London
SW2 3DL
Director NameMiss Laura Alda Guerrero
Date of BirthMarch 1984 (Born 40 years ago)
NationalitySpanish
StatusResigned
Appointed18 December 2018(3 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 October 2021)
RoleSenior Fraud & Payments Analyst
Country of ResidenceEngland
Correspondence Address1, 36 Perran Road
London
Director NameMr Matthew Knifton
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2018(3 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 October 2021)
Role3d Character Actor
Country of ResidenceEngland
Correspondence Address1, 36 Perran Road
London
SW2 3DL

Location

Registered Address4 Embankment
London
SW15 1LB
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 July 2023 (8 months, 3 weeks ago)
Next Return Due26 July 2024 (3 months, 4 weeks from now)

Filing History

20 December 2023Micro company accounts made up to 31 March 2023 (7 pages)
20 July 2023Confirmation statement made on 12 July 2023 with no updates (3 pages)
20 July 2023Director's details changed for Mr Thomas Robert Gotelee on 20 July 2023 (2 pages)
20 July 2023Change of details for Mrs Hannah Gotelee as a person with significant control on 20 July 2023 (2 pages)
20 July 2023Director's details changed for Mrs Hannah Gotelee on 20 July 2023 (2 pages)
2 December 2022Micro company accounts made up to 31 March 2022 (7 pages)
14 July 2022Confirmation statement made on 12 July 2022 with no updates (3 pages)
13 June 2022Cessation of Matthew Knifton as a person with significant control on 15 October 2021 (1 page)
13 June 2022Cessation of Laura Alda Guerrero as a person with significant control on 15 October 2021 (1 page)
17 December 2021Micro company accounts made up to 31 March 2021 (7 pages)
19 November 2021Termination of appointment of Laura Alda Guerrero as a director on 15 October 2021 (1 page)
19 November 2021Termination of appointment of Matthew Knifton as a director on 15 October 2021 (1 page)
12 July 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
21 December 2020Micro company accounts made up to 31 March 2020 (7 pages)
14 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
4 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
30 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
20 December 2018Appointment of Miss Laura Alda Guerrero as a director on 18 December 2018 (2 pages)
19 December 2018Notification of Laura Alda Guerrero as a person with significant control on 18 December 2018 (2 pages)
19 December 2018Notification of Matthew Knifton as a person with significant control on 18 December 2018 (2 pages)
19 December 2018Appointment of Mr Matthew Knifton as a director on 18 December 2018 (2 pages)
18 December 2018Change of details for Mr Thomas Robert Gotlee as a person with significant control on 10 October 2017 (2 pages)
18 December 2018Change of details for Mrs Hannah Gotlee as a person with significant control on 10 October 2017 (2 pages)
22 August 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
4 January 2018Amended micro company accounts made up to 31 March 2016 (5 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
12 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
7 July 2017Micro company accounts made up to 31 March 2016 (7 pages)
7 July 2017Micro company accounts made up to 31 March 2016 (7 pages)
11 April 2017Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
11 April 2017Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
1 August 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
13 July 2015Incorporation (17 pages)
13 July 2015Incorporation (17 pages)