64 Perham Road Management Co Ltd. in London

64 Perham Road Management Co Ltd.

Founded in 1996, 64 Perham Road Management, classified under reg no. 03186560 is an active company. Currently registered at 64 Perham Road W14 9SS, the company has been in the business for 28 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 5 directors, namely Victoria R., David E. and Olivier C. and others. Of them, Lettice B. has been with the company the longest, being appointed on 16 April 1996 and Victoria R. has been with the company for the least time - from 5 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

64 Perham Road Management Co Ltd. Address / Contact

Office Address	64 Perham Road
Office Address2	London
Town
Post code	W14 9SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03186560
Date of Incorporation	Tue, 16th Apr 1996
Industry	Residents property management
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Victoria R.

Position: Director

Appointed: 05 January 2024

David E.

Position: Director

Appointed: 17 April 2019

Olivier C.

Position: Director

Appointed: 18 July 2017

Annclare M.

Position: Director

Appointed: 09 January 2013

Lettice B.

Position: Director

Appointed: 16 April 1996

Robert S.

Position: Director

Appointed: 01 January 2015

Resigned: 05 January 2024

Robert S.

Position: Secretary

Appointed: 30 November 2014

Resigned: 05 January 2024

Andrew G.

Position: Director

Appointed: 30 November 2012

Resigned: 02 July 2014

Kerry S.

Position: Secretary

Appointed: 20 January 2010

Resigned: 31 December 2014

Rachel S.

Position: Director

Appointed: 15 June 2006

Resigned: 17 July 2017

Luke J.

Position: Director

Appointed: 15 June 2006

Resigned: 22 May 2012

Andrew G.

Position: Secretary

Appointed: 01 April 2001

Resigned: 30 November 2012

Vuthy P.

Position: Secretary

Appointed: 26 February 2001

Resigned: 01 April 2001

Vuthy P.

Position: Director

Appointed: 26 February 2001

Resigned: 09 January 2013

Rita D.

Position: Director

Appointed: 08 December 1997

Resigned: 01 March 2001

Christopher S.

Position: Director

Appointed: 08 July 1996

Resigned: 12 June 2000

Kerry S.

Position: Director

Appointed: 16 April 1996

Resigned: 17 April 2019

Kerry S.

Position: Secretary

Appointed: 16 April 1996

Resigned: 26 February 2001

Ian M.

Position: Director

Appointed: 16 April 1996

Resigned: 08 December 2000

Andrew B.

Position: Director

Appointed: 16 April 1996

Resigned: 05 June 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Robert S. This PSC has significiant influence or control over the company,.

Robert S.

Notified on	1 January 2017
Ceased on	16 April 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	48 262	16 929

Balance Sheet
Current Assets	48 568	17 355	16 399	27 678	22 486	30 885	40 275	47 775	53 644
Cash Bank In Hand	47 440	16 163
Debtors	1 128	1 192
Net Assets Liabilities Including Pension Asset Liability	48 262	16 929

Reserves/Capital
Called Up Share Capital	5	5
Profit Loss Account Reserve	48 257	16 924
Shareholder Funds	48 262	16 929

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			306	306	324	324	330	336	354
Net Current Assets Liabilities	48 262	16 929	17 693	28 972	23 793	32 195	41 626	49 585	53 644
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 294	1 294	1 307	1 310	1 351	1 810
Total Assets Less Current Liabilities	48 262	16 929	17 693	28 972	23 793	32 195	41 626	49 585	53 644
Creditors Due Within One Year	306	426

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 5th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 5th, June 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 1st, August 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 30th, July 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 3rd, August 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 27th, August 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 3rd, August 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 21st, July 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 29th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-04-16 with full list of members filed on: 18th, April 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-04-18: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-04-16 with full list of members filed on: 17th, April 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 19th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-04-16 with full list of members filed on: 23rd, April 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 7th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-04-16 with full list of members filed on: 13th, May 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 21st, June 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-04-16 with full list of members filed on: 23rd, April 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 19th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-04-16 with full list of members filed on: 18th, April 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 4th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-04-16 with full list of members filed on: 10th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 27th, November 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-04-20 filed on: 20th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 12th, August 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-04-28 filed on: 28th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 22nd, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 22nd, July 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-04-27 filed on: 27th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-04-27 filed on: 27th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 23rd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 23rd, January 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-04-18 filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-18 filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 31st, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 31st, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-05-12 filed on: 12th, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-05-12 filed on: 12th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 17th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 17th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-06-01 filed on: 1st, June 2004	annual return	Free Download (5 pages)
363s	Annual return made up to 2004-06-01 filed on: 1st, June 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 10th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 10th, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-04-28 filed on: 28th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-04-28 (Director resigned)	annual return
363s	Annual return made up to 2003-04-28 filed on: 28th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-04-28 (Director resigned)	annual return
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 3rd, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 3rd, February 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-06-16 filed on: 16th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-06-16 filed on: 16th, June 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 5th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 5th, October 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-06-01 filed on: 1st, June 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-06-01 filed on: 1st, June 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 29th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 29th, August 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-04-25 filed on: 25th, April 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-04-25 filed on: 25th, April 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 12th, January 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 12th, January 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-06-07 filed on: 7th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-07 filed on: 7th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 30th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 30th, December 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-12-31 filed on: 21st, December 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 21st, December 1998	accounts	Free Download (12 pages)
363s	Annual return made up to 1998-05-05 filed on: 5th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-05-05 filed on: 5th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 14th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 14th, October 1997	accounts	Free Download (11 pages)
363s	Annual return made up to 1997-05-06 filed on: 6th, May 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1997-05-06 filed on: 6th, May 1997	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 21st, May 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 21st, May 1996	accounts	Free Download (1 page)