40 Perham Road Limited LONDON


Founded in 2006, 40 Perham Road, classified under reg no. 05791727 is an active company. Currently registered at Basement Flat W14 9ST, London the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31. Since 2006-04-29 40 Perham Road Limited is no longer carrying the name 40 Pernham Road.

At the moment there are 4 directors in the the company, namely David E., Diane B. and Rhodri M. and others. In addition one secretary - Diane B. - is with the firm. 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 - Camilla W. who worked with the the company until 23 May 2015.

40 Perham Road Limited Address / Contact

Office Address Basement Flat
Office Address2 40 Perham Road
Town London
Post code W14 9ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 05791727
Date of Incorporation Mon, 24th Apr 2006
Industry Residents property management
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 30th Sep 2021 (368 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 8th May 2021 (2021-05-08)
Last confirmation statement dated Fri, 24th Apr 2020

Company staff

David E.

Position: Director

Appointed: 20 September 2017

Diane B.

Position: Secretary

Appointed: 23 May 2015

Diane B.

Position: Director

Appointed: 05 May 2009

Rhodri M.

Position: Director

Appointed: 24 April 2006

Camilla W.

Position: Director

Appointed: 24 April 2006

Buffie D.

Position: Director

Appointed: 10 July 2006

Resigned: 16 May 2016

Mark R.

Position: Director

Appointed: 24 April 2006

Resigned: 23 April 2008

William T.

Position: Nominee Director

Appointed: 24 April 2006

Resigned: 24 April 2006

Camilla W.

Position: Secretary

Appointed: 24 April 2006

Resigned: 23 May 2015

William P.

Position: Director

Appointed: 24 April 2006

Resigned: 10 July 2006

Howard T.

Position: Nominee Secretary

Appointed: 24 April 2006

Resigned: 24 April 2006

Company previous names

40 Pernham Road April 29, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2019-12-31
filed on: 1st, July 2020
Free Download (6 pages)

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