63 Perham Road Limited

General information

Name:

63 Perham Road Ltd

Office Address:

89 Wells House Road East Acton NW10 6ED London

Number: 02894379

Incorporation date: 1994-02-03

End of financial year: 24 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in London with reg. no. 02894379. This firm was started in 1994. The headquarters of the firm is located at 89 Wells House Road East Acton. The post code for this place is NW10 6ED. The company's declared SIC number is 99999 meaning Dormant Company. June 24, 2019 is the last time when account status updates were reported.

As mentioned in the firm's executives data, for 6 years there have been four directors to name just a few: Malihe K., Natalia A. and Caroline J.. Moreover, the managing director's assignments are often supported by a secretary - Caroline S., who was chosen by the following business in February 2008.

Executives who have control over this firm are as follows: Caroline S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Francis S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jazinder M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Malihe K.

Role: Director

Appointed: 12 November 2014

Latest update: 18 April 2020

Natalia A.

Role: Director

Appointed: 15 March 2014

Latest update: 18 April 2020

Caroline S.

Role: Secretary

Appointed: 01 February 2008

Latest update: 18 April 2020

Caroline J.

Role: Director

Appointed: 28 November 2003

Latest update: 18 April 2020

Jasvinder M.

Role: Director

Appointed: 03 February 1994

Latest update: 18 April 2020

People with significant control

Caroline S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francis S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jazinder M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Natalia A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malihe K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 June 2021
Account last made up date 24 June 2019
Confirmation statement next due date 17 March 2021
Confirmation statement last made up date 03 February 2020
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 2012-06-25
End Date For Period Covered By Report 2013-06-24
Date Approval Accounts 20 March 2014
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 2013-06-25
End Date For Period Covered By Report 2014-06-24
Date Approval Accounts 16 February 2015
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2014-06-25
End Date For Period Covered By Report 2015-06-24
Date Approval Accounts 24 June 2015
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 2015-06-25
End Date For Period Covered By Report 2016-06-24
Date Approval Accounts 16 February 2017
Annual Accounts 24 June 2017
Start Date For Period Covered By Report 2016-06-25
End Date For Period Covered By Report 2017-06-24
Date Approval Accounts 24 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-25
End Date For Period Covered By Report 2018-06-24
Annual Accounts
Start Date For Period Covered By Report 2018-06-25
End Date For Period Covered By Report 2019-06-24

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Monday 24th June 2019 (AA)
filed on: 17th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
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