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 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2018-12-31. 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 Camilla W. 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 13 years old
Account next due date Wed, 30th Sep 2020 (318 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 8th May 2020 (2020-05-08)
Last confirmation statement dated Wed, 24th Apr 2019

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

Camilla W.

Position: Director

Appointed: 24 April 2006

Rhodri M.

Position: Director

Appointed: 24 April 2006

Buffie D.

Position: Director

Appointed: 10 July 2006

Resigned: 16 May 2016

Howard T.

Position: Nominee Secretary

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

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

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
Confirmation statement with updates 2019-04-24
filed on: 26th, April 2019
Free Download (4 pages)

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