Perryn House Limited in 566 Chiswick High Road LONDON

Perryn House Limited LONDON

Founded in 2000, Perryn House, classified under reg no. 03998641 is an active company. Currently registered at C/o Fairoak Estate Management Ltd Building 3 Chiswick Park W4 5YA, London the company has been in the business for 24 years. Its financial year was closed on 29th September and its latest financial statement was filed on September 30, 2022. Since June 7, 2000 Perryn House Limited is no longer carrying the name Callymore.

The company has 5 directors, namely Andre T., Firoz M. and Lewis B. and others. Of them, Paul V. has been with the company the longest, being appointed on 19 September 2003 and Andre T. has been with the company for the least time - from 10 August 2023. At present 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.

Perryn House Limited Address / Contact

Office Address	C/o Fairoak Estate Management Ltd Building 3 Chiswick Park
Office Address2	566 Chiswick High Road
Town	London
Post code	W4 5YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03998641
Date of Incorporation	Mon, 22nd May 2000
Industry	Activities of other membership organizations n.e.c.
End of financial Year	29th September
Company age	24 years old
Account next due date	Sat, 29th Jun 2024 (43 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Andre T.

Position: Director

Appointed: 10 August 2023

Firoz M.

Position: Director

Appointed: 25 January 2022

Lewis B.

Position: Director

Appointed: 20 October 2020

Btisam B.

Position: Director

Appointed: 05 December 2016

Paul V.

Position: Director

Appointed: 19 September 2003

Thomas L.

Position: Director

Appointed: 27 November 2015

Resigned: 15 November 2016

Adel E.

Position: Director

Appointed: 26 November 2012

Resigned: 17 December 2013

Emily H.

Position: Director

Appointed: 18 November 2008

Resigned: 15 February 2022

Michael W.

Position: Secretary

Appointed: 01 January 2007

Resigned: 22 March 2018

Vel P.

Position: Director

Appointed: 11 October 2005

Resigned: 20 November 2006

Ayman H.

Position: Director

Appointed: 11 October 2005

Resigned: 17 December 2013

Btisam B.

Position: Director

Appointed: 22 June 2005

Resigned: 18 November 2008

Biljana S.

Position: Director

Appointed: 20 May 2005

Resigned: 10 August 2006

Terence W.

Position: Secretary

Appointed: 06 December 2004

Resigned: 31 December 2006

Crabtree Pm Limited

Position: Corporate Secretary

Appointed: 01 November 2003

Resigned: 31 December 2006

Terence W.

Position: Secretary

Appointed: 01 October 2001

Resigned: 31 October 2003

Christopher C.

Position: Director

Appointed: 31 May 2000

Resigned: 11 October 2005

Christopher C.

Position: Secretary

Appointed: 31 May 2000

Resigned: 01 October 2001

Gilbert D.

Position: Director

Appointed: 31 May 2000

Resigned: 11 October 2005

Daniel D.

Position: Nominee Director

Appointed: 22 May 2000

Resigned: 31 May 2000

Daniel D.

Position: Nominee Secretary

Appointed: 22 May 2000

Resigned: 31 May 2000

Company previous names

Callymore	June 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	862			19 698	19 926	5 364
Current Assets	1 286	116	112	28 150	26 057	10 392
Debtors	424	116	112	8 452	6 131	5 028
Other Debtors		79	73	7 361	4 620	3 188
Property Plant Equipment	36 354	36 354	36 354	36 354	36 354	36 354

Other
Corporation Tax Payable		433	172
Creditors	8 351	4 846	4 259	25 931	24 801	8 707
Net Current Assets Liabilities	-7 065	-4 730	-4 147	2 219	1 256	1 685
Other Creditors	7 873	4 405	4 042	25 916	24 666	8 467
Property Plant Equipment Gross Cost	36 354	36 354	36 354	36 354	36 354
Total Assets Less Current Liabilities	29 289	31 624	32 207	38 573	37 610	38 039
Trade Creditors Trade Payables	478	8	45	15	135	240
Trade Debtors Trade Receivables	383	37	39	1 091	1 511	1 840

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 10th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 28th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 19th, September 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from September 30, 2018 to September 29, 2018 filed on: 18th, June 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 14th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 7th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 6th, June 2016	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 12th, April 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 15th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2015 filed on: 1st, June 2015	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2014 filed on: 28th, May 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 15th, April 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 18th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2013 filed on: 17th, June 2013	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2012 filed on: 6th, June 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 19th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2011 filed on: 8th, June 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 9th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2010 filed on: 17th, June 2010	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 27th, April 2010	accounts	Free Download (6 pages)
363a	Period up to June 18, 2009 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 12th, May 2009	accounts	Free Download (12 pages)
AAMD	Full accounts with changes made up to September 30, 2007 filed on: 10th, February 2009	accounts	Free Download (15 pages)
363a	Period up to June 20, 2008 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 19th, May 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 27th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 27th, June 2007	accounts	Free Download (12 pages)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (9 pages)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 21st, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 21st, November 2006	accounts	Free Download (12 pages)
363s	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (17 pages)
363s	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 28th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 28th, July 2005	accounts	Free Download (13 pages)
363s	Period up to June 10, 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (15 pages)
363s	Period up to June 10, 2005 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (15 pages)
363s	Period up to June 22, 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (14 pages)
363s	Period up to June 22, 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 10th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 10th, June 2004	accounts	Free Download (10 pages)
363s	Period up to June 5, 2003 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (14 pages)
363s	Period up to June 5, 2003 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 7th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 7th, February 2003	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 25th, September 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 25th, September 2002	accounts	Free Download (5 pages)
363a	Period up to June 7, 2002 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (10 pages)
363a	Period up to June 7, 2002 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (10 pages)
363a	Period up to November 8, 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (5 pages)
363a	Period up to November 8, 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 29th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 29th, June 2001	accounts	Free Download (1 page)

Perryn House Limited LONDON

Perryn House Limited Address / Contact

Company Information / Profile

Company staff

Andre T.

Firoz M.

Lewis B.

Btisam B.

Paul V.

Thomas L.

Adel E.

Emily H.

Michael W.

Vel P.

Ayman H.

Btisam B.

Biljana S.

Terence W.

Crabtree Pm Limited

Terence W.

Christopher C.

Christopher C.

Gilbert D.

Daniel D.

Daniel D.

Company previous names

Annual reports financial information

Company filings

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