General information

Name:

Perrywell Road Ltd

Office Address:

6 Duke Street W1U 3EN London

Number: 09771239

Incorporation date: 2015-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perrywell Road Limited is categorised as Private Limited Company, located in 6 Duke Street in London. It's zip code W1U 3EN. The enterprise has been registered on 2015-09-10. The firm's registration number is 09771239. The firm listed name change from Knowles Property Services to Perrywell Road Limited occurred on 2023-06-08. This enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Perrywell Road Ltd filed its account information for the period that ended on 2022-09-30. The firm's most recent confirmation statement was submitted on 2023-09-09.

Benjamin G. and Robert M. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2023.

The companies that control this firm are: Perrywell Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at C/O Glenstone Reit Plc, 148 Edmund Street, W1U 3EN and was registered as a PSC under the registration number 14276769.

  • Previous company's names
  • Perrywell Road Limited 2023-06-08
  • Knowles Property Services Ltd 2015-09-10

Financial data based on annual report

Company staff

Benjamin G.

Role: Director

Appointed: 05 May 2023

Latest update: 23 March 2024

Robert M.

Role: Director

Appointed: 05 May 2023

Latest update: 23 March 2024

People with significant control

Perrywell Holdings Limited
Address: 6 Duke Street C/O Glenstone Reit Plc, 148 Edmund Street, London, W1U 3EN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14276769
Notified on 8 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
E. & S.W. Knowles Holdings Limited
Address: Moor Lane Industrial Estate Perrywell Road, Witton, Birmingham, West Midlands, B6 7AT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14277063
Notified on 8 August 2022
Ceased on 8 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
E. & S.W. Knowles & Co. Limited
Address: Moor Lane Industrial Estate Perrywell Road, Witton, Birmingham, West Midlands, B6 7AT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00954098
Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2015-09-10
End Date For Period Covered By Report 2016-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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