64 PERHAM ROAD MANAGEMENT CO LTD.

Key Data

Status

Active

Company No.

03186560

Incorporation date

16/04/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1996)

17/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (4 pages)

29/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

28/08/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

12/02/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

08/02/2024

Termination of appointment of Robert Charles Swann as a secretary on 2024-01-05

View PDF (1 pages)

08/02/2024

Termination of appointment of Robert Charles Swann as a director on 2024-01-05

View PDF (1 pages)

08/02/2024

Appointment of Miss Victoria Rose Robson as a director on 2024-01-05

View PDF (2 pages)

05/06/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

01/08/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

25/04/2022

Notification of a person with significant control statement

View PDF (2 pages)

16/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

16/04/2022

Cessation of Robert Charles Swann as a person with significant control on 2022-04-16

View PDF (1 pages)

30/07/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

27/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

03/08/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

27/08/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

31/07/2019

Appointment of Mr David Victor Elfick as a director on 2019-04-17

View PDF (2 pages)

30/07/2019

Termination of appointment of Kerry Spring Rice as a director on 2019-04-17

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

03/08/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

23/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

23/04/2018

Appointment of Mr Olivier Cassin as a director on 2017-07-18

View PDF (2 pages)

23/04/2018

Termination of appointment of Rachel Jame Smalley as a director on 2017-07-17

View PDF (1 pages)

21/07/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

27/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

29/06/2016

Total exemption full accounts made up to 2016-03-31

View PDF (13 pages)

18/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (9 pages)

18/04/2016

Director's details changed for Mr Robert Charles Swann on 2015-06-01

View PDF (2 pages)

18/04/2016

Secretary's details changed for Mr Robert Charles Swann on 2015-06-01

View PDF (1 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

17/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (9 pages)

17/04/2015

Appointment of Mr Robert Charles Swann as a director on 2015-01-01

View PDF (2 pages)

17/04/2015

Termination of appointment of Kerry Spring-Rice as a secretary on 2014-12-31

View PDF (1 pages)

06/12/2014

Appointment of Mr Robert Charles Swann as a secretary on 2014-11-30

View PDF (2 pages)

06/12/2014

Termination of appointment of Andrew Howard Glenday as a director on 2014-07-02

View PDF (1 pages)

19/06/2014

Total exemption full accounts made up to 2014-03-31

View PDF (13 pages)

23/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (8 pages)

07/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

13/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (8 pages)

10/05/2013

Appointment of Mrs Annclare Alexandra Morrison as a director

View PDF (2 pages)

10/05/2013

Termination of appointment of Vuthy Penn as a director

View PDF (1 pages)

03/12/2012

Appointment of Mr Andrew Howard Glenday as a director

View PDF (2 pages)

03/12/2012

Termination of appointment of Andrew Glenday as a secretary

View PDF (1 pages)

21/06/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

24/05/2012

Termination of appointment of Luke Johnson as a director

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (9 pages)

19/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

18/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (9 pages)

04/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

10/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (7 pages)

10/05/2010

Secretary's details changed for Andrew Glenday on 2010-03-28

View PDF (2 pages)

10/05/2010

Director's details changed for Luke Johnson on 2010-01-01

View PDF (2 pages)

10/05/2010

Director's details changed for Vuthy Penn on 2010-04-01

View PDF (2 pages)

10/05/2010

Director's details changed for Kerry Spring Rice on 2010-04-01

View PDF (2 pages)

10/05/2010

Director's details changed for Rachel Jame Smalley on 2010-01-01

View PDF (2 pages)

10/05/2010

Director's details changed for Lettice Katharine Buxton on 2010-04-15

View PDF (2 pages)

21/01/2010

Appointment of Kerry Spring-Rice as a secretary

View PDF (1 pages)

27/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

20/04/2009

Return made up to 16/04/09; full list of members

View PDF (5 pages)

12/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

28/04/2008

Return made up to 16/04/08; full list of members

View PDF (5 pages)

22/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

27/04/2007

Secretary's particulars changed

View PDF (1 pages)

27/04/2007

Return made up to 16/04/07; full list of members

View PDF (4 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

07/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

New director appointed

View PDF (2 pages)

18/04/2006

Return made up to 16/04/06; full list of members

View PDF (3 pages)

18/04/2006

Secretary's particulars changed

View PDF (1 pages)

31/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

12/05/2005

Return made up to 16/04/05; full list of members

View PDF (8 pages)

17/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

01/06/2004

Return made up to 16/04/04; no change of members

View PDF (5 pages)

10/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

28/04/2003

Return made up to 16/04/03; change of members

View PDF (8 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

New secretary appointed

View PDF (2 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

16/06/2002

Return made up to 16/04/02; full list of members

View PDF (8 pages)

05/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

01/06/2001

Return made up to 16/04/01; full list of members

View PDF (8 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2001

Director resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

29/08/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

25/04/2000

Return made up to 16/04/00; full list of members

View PDF (8 pages)

12/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

07/06/1999

Return made up to 16/04/99; no change of members

View PDF (6 pages)

30/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

21/12/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/05/1998

Return made up to 16/04/98; change of members

View PDF (6 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

Ad 08/12/97--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/05/1997

Return made up to 16/04/97; full list of members

View PDF (5 pages)

16/07/1996

New director appointed

View PDF (2 pages)

20/06/1996

Director resigned

View PDF (1 pages)

21/05/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

16/04/1996

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
41.63K
-
0.00
-
-

2022
0
49.59K
-
0.00
-
-

2023
0
53.64K
-
0.00
-
-

2023
0
53.64K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

53.64K £8.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Charles Swann	Director	01/01/2015 - 05/01/2024	9
Morrison, Annclare Alexandra	Director	09/01/2013 - Present	1
Swann, Robert Charles	Secretary	30/11/2014 - 05/01/2024	-
Buxton, Lettice Katharine	Director	16/04/1996 - Present	-
Robson, Victoria Rose	Director	05/01/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About 64 PERHAM ROAD MANAGEMENT CO LTD.

64 PERHAM ROAD MANAGEMENT CO LTD. is an(a) Active company incorporated on 16/04/1996 with the registered office located at 64 Perham Road, London, W14 9SS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 64 PERHAM ROAD MANAGEMENT CO LTD.?

64 PERHAM ROAD MANAGEMENT CO LTD. is currently Active. It was registered on 16/04/1996 .

Where is 64 PERHAM ROAD MANAGEMENT CO LTD. located?

64 PERHAM ROAD MANAGEMENT CO LTD. is registered at 64 Perham Road, London, W14 9SS.

What does 64 PERHAM ROAD MANAGEMENT CO LTD. do?

64 PERHAM ROAD MANAGEMENT CO LTD. operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 64 PERHAM ROAD MANAGEMENT CO LTD.?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-03 with updates.