51 Perham Road Limited

General information

Name:

51 Perham Road Ltd

Office Address:

51a Perham Road Barons Court W14 9SP London

Number: 04152529

Incorporation date: 2001-02-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

51 Perham Road came into being in 2001 as a company enlisted under no 04152529, located at W14 9SP London at 51a Perham Road. The company has been in business for eighteen years and its current state is active. The company now known as 51 Perham Road Limited, was previously registered as D&A (1086). The transformation has occurred in Wednesday 28th March 2001. This enterprise's registered with SIC code 98000 and has the NACE code: Residents property management. The latest filed accounts documents cover the period up to 2019-02-28 and the most recent annual confirmation statement was released on 2019-02-01.

There's a group of four directors overseeing the following company at present, namely Chris C., Elizabeth P., Nicholas O. and Stephen W. who have been doing the directors assignments since Monday 1st July 2013.

Executives with significant control over the firm are: Nicholas O. has substantial control or influence over the company. Chris C. has substantial control or influence over the company. Elizabeth P. has substantial control or influence over the company.

  • Previous company's names
  • 51 Perham Road Limited 2001-03-28
  • D&a (1086) Limited 2001-02-01

Financial data based on annual reports

Company staff

Chris C.

Role: Director

Appointed: 01 July 2013

Latest update: 22 July 2019

Chris C.

Role: Secretary

Appointed: 01 July 2013

Latest update: 22 July 2019

Elizabeth P.

Role: Director

Appointed: 01 May 2001

Latest update: 22 July 2019

Nicholas O.

Role: Director

Appointed: 01 May 2001

Latest update: 22 July 2019

Stephen W.

Role: Director

Appointed: 01 May 2001

Latest update: 22 July 2019

People with significant control

Nicholas O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Chris C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Elizabeth P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephen W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 15 February 2020
Confirmation statement last made up date 01 February 2019
Annual Accounts 19 March 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 19 March 2013
Annual Accounts 22 March 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 22 March 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 14 July 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 16 March 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 1 March 2017
Annual Accounts 26 May 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 26 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
End Date For Period Covered By Report 2014-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Thu, 28th Feb 2019 (AA)
filed on: 14th, April 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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