75 Perham Road Limited

General information

Name:

75 Perham Road Ltd

Office Address:

C/o Lees Buckley & Co 16 Northfields Prospect SW18 1PE Putney Bridge Road

Number: 03674728

Incorporation date: 1998-11-26

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

75 Perham Road is a company located at SW18 1PE Putney Bridge Road at C/o Lees Buckley & Co. The firm was formed in 1998 and is registered under the registration number 03674728. The firm has been on the UK market for 22 years now and company current status is active. This company's SIC code is 98000 - Residents property management. 25th March 2019 is the last time when account status updates were reported.

According to this particular enterprise's executives list, since 2001 there have been two directors: David L. and Benjamin H.. What is more, the managing director's responsibilities are constantly aided with by a secretary - Benjamin H., who joined the following company on 2000/05/01.

Executives who have control over the firm are as follows: Benjamin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

David L.

Role: Director

Appointed: 15 October 2001

Latest update: 24 January 2020

Benjamin H.

Role: Director

Appointed: 01 May 2000

Latest update: 24 January 2020

Benjamin H.

Role: Secretary

Appointed: 01 May 2000

Latest update: 24 January 2020

People with significant control

Benjamin H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Toby H.
Notified on 6 April 2016
Ceased on 16 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 25 December 2020
Account last made up date 25 March 2019
Confirmation statement next due date 10 December 2020
Confirmation statement last made up date 26 November 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to Monday 25th March 2019 (AA)
filed on: 16th, October 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
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