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13 PERHAM ROAD LIMITED

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13 PERHAM ROAD LIMITED

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Key Data

Status

Active

Company No.

03271382

Incorporation date

30/10/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

13 Perham Road, West Kensington, London W14 9SRCopy
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Latest events (Record since 30/10/1996)
dot icon21/12/2025
Micro company accounts made up to 2025-10-31
View PDF (3 pages)
dot icon03/11/2025
Confirmation statement made on 2025-10-30 with no updates
View PDF (3 pages)
dot icon22/12/2024
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-30 with no updates
View PDF (3 pages)
dot icon02/11/2023
Confirmation statement made on 2023-10-30 with no updates
View PDF (3 pages)
dot icon02/11/2023
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon03/11/2022
Confirmation statement made on 2022-10-30 with no updates
View PDF (3 pages)
dot icon03/11/2022
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon07/08/2022
Secretary's details changed for Mrs Mary Anne Walker on 2022-07-28
View PDF (1 pages)
dot icon01/11/2021
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon01/11/2021
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon05/03/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon11/11/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon11/11/2020
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon04/11/2019
Appointment of Ms Diahann Lesley Alison Brown as a director on 2019-07-27
View PDF (2 pages)
dot icon01/11/2019
Confirmation statement made on 2019-10-30 with updates
View PDF (4 pages)
dot icon01/11/2019
Appointment of Mr Mark Woodward as a director on 2019-07-27
View PDF (2 pages)
dot icon31/10/2019
Director's details changed for Mary Ann Walker on 2019-10-31
View PDF (2 pages)
dot icon31/10/2019
Change of details for Mrs Mary Ann Walker as a person with significant control on 2019-10-31
View PDF (2 pages)
dot icon31/10/2019
Secretary's details changed for Mrs Mary Ann Walker on 2019-10-31
View PDF (1 pages)
dot icon31/10/2019
Termination of appointment of Edouard Francois Martin-Prud'homme as a director on 2019-07-26
View PDF (1 pages)
dot icon20/05/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-30 with updates
View PDF (4 pages)
dot icon21/05/2018
Termination of appointment of Nicky Mal as a director on 2018-05-21
View PDF (1 pages)
dot icon21/05/2018
Appointment of Miss Nicky Mal as a director on 2018-05-16
View PDF (2 pages)
dot icon15/05/2018
Appointment of Miss Nicky Mal as a director on 2018-05-14
View PDF (2 pages)
dot icon03/04/2018
Appointment of Mrs Mary Ann Walker as a secretary on 2018-03-29
View PDF (2 pages)
dot icon03/04/2018
Notification of Mary Ann Walker as a person with significant control on 2018-03-29
View PDF (2 pages)
dot icon03/04/2018
Cessation of Robert Stuart Teare as a person with significant control on 2018-03-29
View PDF (1 pages)
dot icon03/04/2018
Termination of appointment of Robert Stuart Teare as a director on 2018-03-29
View PDF (1 pages)
dot icon03/04/2018
Termination of appointment of Robert Stuart Teare as a secretary on 2018-03-29
View PDF (1 pages)
dot icon17/01/2018
Total exemption full accounts made up to 2017-10-31
View PDF (5 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-30 with no updates
View PDF (3 pages)
dot icon17/11/2016
Total exemption full accounts made up to 2016-10-31
View PDF (5 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (5 pages)
dot icon15/06/2016
Total exemption full accounts made up to 2015-10-31
View PDF (5 pages)
dot icon11/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (6 pages)
dot icon15/05/2015
Total exemption full accounts made up to 2014-10-31
View PDF (5 pages)
dot icon05/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (7 pages)
dot icon01/07/2014
Total exemption full accounts made up to 2013-10-31
View PDF (5 pages)
dot icon22/04/2014
Appointment of Mr Claudio Tinari as a director
View PDF (2 pages)
dot icon22/04/2014
Termination of appointment of William Tietjens as a director
View PDF (1 pages)
dot icon27/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2013
Termination of appointment of Edouard Martin-Prud'homme as a secretary
View PDF (1 pages)
dot icon25/09/2013
Appointment of Mr Robert Stuart Teare as a secretary
View PDF (2 pages)
dot icon09/08/2013
Total exemption full accounts made up to 2012-10-31
View PDF (6 pages)
dot icon24/07/2013
Appointment of Mr Edouard Francois Martin-Prud'homme as a secretary
View PDF (1 pages)
dot icon24/07/2013
Termination of appointment of Robert Teare as a secretary
View PDF (1 pages)
dot icon23/07/2013
Appointment of Mr Robert Stuart Teare as a secretary
View PDF (2 pages)
dot icon23/07/2013
Appointment of Mr Robert Stuart Teare as a director
View PDF (2 pages)
dot icon23/07/2013
Termination of appointment of Amanda Bolton as a director
View PDF (1 pages)
dot icon23/07/2013
Termination of appointment of Amanda Bolton as a director
View PDF (1 pages)
dot icon23/07/2013
Termination of appointment of Jarrod Simpson as a director
View PDF (1 pages)
dot icon23/07/2013
Termination of appointment of Alexander Phillips as a director
View PDF (1 pages)
dot icon23/07/2013
Termination of appointment of Jarrod Simpson as a secretary
View PDF (1 pages)
dot icon23/07/2013
Appointment of Mr Edouard Francois Martin-Prud'homme as a director
View PDF (2 pages)
dot icon13/04/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/04/2013
Annual return made up to 2012-10-30 with full list of shareholders
View PDF (9 pages)
dot icon26/02/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/10/2012
Total exemption full accounts made up to 2011-10-31
View PDF (7 pages)
dot icon23/01/2012
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (9 pages)
dot icon23/01/2012
Director's details changed for Mary Ann Walker on 2011-10-31
View PDF (2 pages)
dot icon23/01/2012
Director's details changed for Jarrod Harvey Simpson on 2011-10-31
View PDF (2 pages)
dot icon23/01/2012
Director's details changed for Amanda Bolton on 2011-10-31
View PDF (2 pages)
dot icon23/01/2012
Director's details changed for Alexander Phillips on 2011-10-31
View PDF (2 pages)
dot icon14/02/2011
Appointment of William John Harbutt Tietjens as a director
View PDF (3 pages)
dot icon14/02/2011
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (14 pages)
dot icon28/01/2011
Termination of appointment of Samantha Cookson as a director
View PDF (2 pages)
dot icon28/01/2011
Total exemption full accounts made up to 2010-10-31
View PDF (7 pages)
dot icon08/03/2010
Total exemption full accounts made up to 2009-10-31
View PDF (7 pages)
dot icon31/01/2010
Annual return made up to 2009-10-30 with full list of shareholders
View PDF (14 pages)
dot icon09/03/2009
Return made up to 30/10/08; full list of members
View PDF (7 pages)
dot icon18/12/2008
Total exemption full accounts made up to 2008-10-31
View PDF (6 pages)
dot icon18/12/2008
Total exemption full accounts made up to 2007-10-31
View PDF (6 pages)
dot icon19/11/2007
Return made up to 30/10/07; no change of members
View PDF (8 pages)
dot icon16/08/2007
Total exemption full accounts made up to 2006-10-31
View PDF (6 pages)
dot icon17/05/2007
Total exemption full accounts made up to 2005-10-31
View PDF (6 pages)
dot icon03/02/2007
Return made up to 30/10/06; full list of members
View PDF (8 pages)
dot icon10/08/2006
Return made up to 30/10/05; full list of members
View PDF (8 pages)
dot icon10/08/2006
New director appointed
View PDF (2 pages)
dot icon24/05/2006
New director appointed
View PDF (2 pages)
dot icon09/08/2005
Total exemption full accounts made up to 2004-10-31
View PDF (6 pages)
dot icon23/11/2004
Return made up to 30/10/04; full list of members
View PDF (8 pages)
dot icon12/08/2004
Total exemption full accounts made up to 2003-10-31
View PDF (6 pages)
dot icon26/07/2004
Return made up to 30/10/03; full list of members
View PDF (9 pages)
dot icon24/04/2003
Total exemption full accounts made up to 2002-10-31
View PDF (6 pages)
dot icon21/03/2003
Return made up to 30/10/02; full list of members
View PDF (9 pages)
dot icon14/11/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/07/2002
Return made up to 30/10/01; full list of members
View PDF (8 pages)
dot icon03/07/2002
Total exemption full accounts made up to 2001-10-31
View PDF (6 pages)
dot icon31/08/2001
Total exemption full accounts made up to 2000-10-31
View PDF (6 pages)
dot icon31/08/2001
Total exemption full accounts made up to 1999-10-31
View PDF (6 pages)
dot icon18/01/2001
Return made up to 30/10/00; full list of members
View PDF (8 pages)
dot icon18/05/2000
Return made up to 30/10/99; full list of members
View PDF (7 pages)
dot icon07/02/2000
Full accounts made up to 1998-10-31
View PDF (6 pages)
dot icon02/09/1999
Full accounts made up to 1997-10-31
View PDF (7 pages)
dot icon24/11/1998
New director appointed
View PDF (2 pages)
dot icon10/11/1998
Return made up to 30/10/98; full list of members
View PDF (7 pages)
dot icon10/11/1998
Director resigned
View PDF (1 pages)
dot icon31/05/1998
New director appointed
View PDF (2 pages)
dot icon02/04/1998
Return made up to 30/10/97; full list of members
View PDF (0 pages)
dot icon02/04/1998
New director appointed
View PDF (0 pages)
dot icon02/04/1998
Director resigned
View PDF (0 pages)
dot icon25/02/1998
Director resigned
View PDF (1 pages)
dot icon25/02/1998
Director resigned
View PDF (1 pages)
dot icon25/02/1998
New director appointed
View PDF (2 pages)
dot icon14/04/1997
New director appointed
View PDF (2 pages)
dot icon14/04/1997
New director appointed
View PDF (2 pages)
dot icon14/04/1997
New director appointed
View PDF (2 pages)
dot icon21/11/1996
Ad 30/10/96--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon30/10/1996
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.73K
-
0.00
-
-
2022
0
5.01K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Simon
Director
28/12/1997 - 31/05/2003
3
Mal, Nicky
Director
14/05/2018 - Present
4
Mal, Nicky
Director
16/05/2018 - 21/05/2018
4
Simpson, Jarrod Harvey
Director
29/10/1997 - 23/07/2013
9
470 LIMITED
Corporate Director
30/10/1996 - 29/10/1997
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 13 PERHAM ROAD LIMITED

13 PERHAM ROAD LIMITED is an(a) Active company incorporated on 30/10/1996 with the registered office located at 13 Perham Road, West Kensington, London W14 9SR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 PERHAM ROAD LIMITED?

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13 PERHAM ROAD LIMITED is currently Active. It was registered on 30/10/1996 .

Where is 13 PERHAM ROAD LIMITED located?

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13 PERHAM ROAD LIMITED is registered at 13 Perham Road, West Kensington, London W14 9SR.

What does 13 PERHAM ROAD LIMITED do?

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13 PERHAM ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 PERHAM ROAD LIMITED?

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The latest filing was on 21/12/2025: Micro company accounts made up to 2025-10-31.