12 Perham Road Management Limited in London

12 Perham Road Management Limited

Founded in 2002, 12 Perham Road Management, classified under reg no. 04426317 is an active company. Currently registered at 12 Perham Road W14 9ST, the company has been in the business for twenty two years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30.

The company has 4 directors, namely Christopher N., Jasmin M. and Sylvie J. and others. Of them, Sylvie J., Simon W. have been with the company the longest, being appointed on 29 January 2019 and Christopher N. has been with the company for the least time - from 1 January 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sophie D. who worked with the the company until 28 January 2013.

12 Perham Road Management Limited Address / Contact

Office Address	12 Perham Road
Office Address2	London
Town
Post code	W14 9ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04426317
Date of Incorporation	Mon, 29th Apr 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	22 years old
Account next due date	Fri, 31st Jan 2025 (280 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Christopher N.

Position: Director

Appointed: 01 January 2023

Jasmin M.

Position: Director

Appointed: 29 June 2021

Sylvie J.

Position: Director

Appointed: 29 January 2019

Simon W.

Position: Director

Appointed: 29 January 2019

Bruce F.

Position: Director

Appointed: 28 January 2013

Resigned: 26 June 2021

Charlotte G.

Position: Director

Appointed: 19 June 2007

Resigned: 01 September 2022

Patrick B.

Position: Director

Appointed: 06 September 2006

Resigned: 19 June 2007

Maria V.

Position: Director

Appointed: 22 November 2002

Resigned: 06 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 29 April 2002

Martin S.

Position: Director

Appointed: 29 April 2002

Resigned: 27 February 2015

Amberish V.

Position: Director

Appointed: 29 April 2002

Resigned: 15 November 2002

Sophie D.

Position: Director

Appointed: 29 April 2002

Resigned: 28 January 2013

John M.

Position: Director

Appointed: 29 April 2002

Resigned: 22 November 2018

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 29 April 2002

Sophie D.

Position: Secretary

Appointed: 29 April 2002

Resigned: 28 January 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2002

Resigned: 29 April 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	1 129	1 279
Net Assets Liabilities		219	108

Other
Average Number Employees During Period	1	1	1
Creditors	1 060	1 060
Net Current Assets Liabilities	69	219
Total Assets Less Current Liabilities	69	219
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		910	1 080

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 18th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 18th, August 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 17th, January 2023	accounts	Free Download (5 pages)
AP01	New director was appointed on 2023-01-01 filed on: 12th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-01 filed on: 12th, January 2023	officers	Free Download (1 page)
CH01	On 2023-01-01 director's details were changed filed on: 12th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 27th, January 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 2021-06-29 filed on: 29th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-26 filed on: 29th, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 30th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 23rd, January 2020	accounts	Free Download (5 pages)
CH01	On 2019-01-30 director's details were changed filed on: 9th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 1st, February 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-01-29 filed on: 29th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-29 filed on: 29th, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-22 filed on: 13th, December 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 29th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 16th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-29, no shareholders list filed on: 22nd, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 22nd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-29, no shareholders list filed on: 15th, May 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2015-02-27 filed on: 19th, March 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 9th, February 2015	accounts	Free Download (5 pages)
CH01	On 2014-04-06 director's details were changed filed on: 10th, June 2014	officers	Free Download (2 pages)
CH01	On 2013-04-30 director's details were changed filed on: 10th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-04-29, no shareholders list filed on: 10th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 4th, February 2014	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on 2013-05-10 filed on: 10th, May 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-05-10 filed on: 10th, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-05-10 filed on: 10th, May 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-04-29, no shareholders list filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 24th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-29, no shareholders list filed on: 4th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, February 2012	accounts	Free Download (5 pages)
CH01	On 2010-07-07 director's details were changed filed on: 9th, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-04-29, no shareholders list filed on: 9th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (5 pages)
CH01	On 2010-04-29 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-29, no shareholders list filed on: 27th, May 2010	annual return	Free Download (4 pages)
CH01	On 2010-04-29 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-29 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-29 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
AAMD	Amended accounts made up to 2009-04-30 filed on: 10th, February 2010	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-21 filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 27th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 28th, February 2008	accounts	Free Download (5 pages)
288a	On 2007-07-03 New director appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-03 New director appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
288b	On 2007-06-22 Director resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
288b	On 2007-06-22 Director resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-06-22 filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-22 filed on: 22nd, June 2007	annual return	Free Download (2 pages)
288b	On 2007-06-22 Director resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
288b	On 2007-06-22 Director resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 9th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 9th, March 2007	accounts	Free Download (5 pages)
288a	On 2006-09-28 New director appointed filed on: 28th, September 2006	officers	Free Download (2 pages)
288b	On 2006-09-28 Director resigned filed on: 28th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-28 Director resigned filed on: 28th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-28 New director appointed filed on: 28th, September 2006	officers	Free Download (2 pages)
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2006-05-11 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2006-05-11 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-05-26 filed on: 26th, May 2005	annual return	Free Download (5 pages)
363s	Annual return made up to 2005-05-26 filed on: 26th, May 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 11th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 11th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 22nd, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 22nd, July 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-05-17 filed on: 17th, May 2004	annual return	Free Download (5 pages)
363s	Annual return made up to 2004-05-17 filed on: 17th, May 2004	annual return	Free Download (5 pages)
363s	Annual return made up to 2003-06-03 filed on: 3rd, June 2003	annual return	Free Download (5 pages)
363(287)	Registered office changed on 03/06/03	annual return
363s	Annual return made up to 2003-06-03 filed on: 3rd, June 2003	annual return	Free Download (5 pages)
363(287)	Registered office changed on 03/06/03	annual return
288a	On 2003-02-24 New director appointed filed on: 24th, February 2003	officers	Free Download (2 pages)
288b	On 2003-02-24 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288a	On 2003-02-24 New director appointed filed on: 24th, February 2003	officers	Free Download (2 pages)
288b	On 2003-02-24 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288a	On 2002-06-05 New secretary appointed filed on: 5th, June 2002	officers	Free Download (2 pages)
288b	On 2002-06-05 Secretary resigned;director resigned filed on: 5th, June 2002	officers	Free Download (1 page)
288a	On 2002-06-05 New director appointed filed on: 5th, June 2002	officers	Free Download (2 pages)
288a	On 2002-06-05 New director appointed filed on: 5th, June 2002	officers	Free Download (2 pages)
288a	On 2002-06-05 New director appointed filed on: 5th, June 2002	officers	Free Download (4 pages)
288a	On 2002-06-05 New director appointed filed on: 5th, June 2002	officers	Free Download (2 pages)
288b	On 2002-06-05 Secretary resigned;director resigned filed on: 5th, June 2002	officers	Free Download (1 page)
288b	On 2002-06-05 Director resigned filed on: 5th, June 2002	officers	Free Download (1 page)
288b	On 2002-06-05 Director resigned filed on: 5th, June 2002	officers	Free Download (1 page)
288a	On 2002-06-05 New secretary appointed filed on: 5th, June 2002	officers	Free Download (2 pages)
288a	On 2002-06-05 New director appointed filed on: 5th, June 2002	officers	Free Download (2 pages)
288a	On 2002-06-05 New director appointed filed on: 5th, June 2002	officers	Free Download (4 pages)
288a	On 2002-06-05 New director appointed filed on: 5th, June 2002	officers	Free Download (2 pages)
288a	On 2002-06-05 New director appointed filed on: 5th, June 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, April 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 29th, April 2002	incorporation	Free Download (18 pages)