Company Information for

40 PERHAM ROAD LIMITED

BASEMENT FLAT, 40 PERHAM ROAD, LONDON, W14 9ST,

Company Registration Number

05791727

Private Limited Company

Active

About 40 Perham Road Ltd

40 PERHAM ROAD LIMITED was founded on 2006-04-24 and has its registered office in London. The organisation's status is listed as "Active". 40 Perham Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
40 PERHAM ROAD LIMITED
Legal Registered Office
BASEMENT FLAT
40 PERHAM ROAD
LONDON
W14 9ST
Other companies in W14
Previous Names
40 PERNHAM ROAD LIMITED
29/04/2006

Filing Information

Company Number05791727
Date formed2006-04-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/04/2016
Filing return next due22/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 07:34:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Diane Mary Banks Company Secretary 2015-05-23
Diane Mary Banks Director LITERARY AGENT 2009-05-05 UNITED KINGDOM
David Roger Elton Director COMPANY DIRECTOR 2017-09-20 UNITED KINGDOM
Rhodri Mason Director CONSULTANT 2006-04-24
Camilla With-seidelin Director MARKETING MGR 2006-04-24 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Buffie Louisa Du Pon Director 2006-07-10 2016-05-16
Camilla With Seidelin Company Secretary 2006-04-24 2015-05-23
Mark Andrew Rose Director 2006-04-24 2008-04-23
William Nicholas Charles Petty-fitzmaurice Director 2006-04-24 2006-07-10
Howard Thomas Nominated Secretary 2006-04-24 2006-04-24
William Andrew Joseph Tester Nominated Director 2006-04-24 2006-04-24

Related Directorships for Diane Mary Banks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Diane Mary Banks BRIGHT BLUE CAMPAIGNDirector 2015-01-15 CURRENT 2012-02-07 Active
Diane Mary Banks NORTHBANK TALENT MANAGEMENT LIMITEDDirector 2007-06-21 CURRENT 2007-06-21 Active

Related Directorships for David Roger Elton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Roger Elton COMBE HOUSE HOTEL LIMITEDDirector 2015-10-19 CURRENT 1998-04-29 Dissolved 2017-05-09
David Roger Elton HGH (STAFF HOUSES) LIMITEDDirector 2014-04-10 CURRENT 2014-04-10 Active
David Roger Elton THE MANOR HOUSE HOTEL STUDLAND LIMITEDDirector 2012-11-30 CURRENT 2003-01-14 Dissolved 2016-02-02
David Roger Elton MOSSGRANGE LIMITEDDirector 2012-11-30 CURRENT 2000-08-29 Dissolved 2016-03-01
David Roger Elton HOME GROWN HOTELS LIMITEDDirector 2011-06-06 CURRENT 2011-06-06 Active
David Roger Elton ELTON MANAGEMENT SERVICES LIMITEDDirector 2010-01-05 CURRENT 2010-01-05 Active