PERRYN HOUSE LIMITED - Activities of other membership organizations n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Perryn House Ltd

PERRYN HOUSE LIMITED was founded on 2000-05-22 and has its registered office in London. The organisation's status is listed as "Active". Perryn House 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

Legal Registered Office
Company Name
PERRYN HOUSE LIMITED

C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA Other companies in W12

Filing Information

Company Number		03998641
Company ID Number		03998641
Date formed		2000-05-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		29/06/2024
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-05 06:05:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERRYN HOUSE LIMITED

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Company Officers of PERRYN HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
BTISAM BELOLA	Director	2016-12-05
EMILY ORME	Director	2008-11-18
PAUL VAN DRIESSCHE	Director	2003-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL WILKINS	Company Secretary	2007-01-01	2018-03-22
THOMAS FRANCIS LYNCH	Director	2015-11-27	2016-11-15
ADEL EL GUINDI	Director	2012-11-26	2013-12-17
AYMAN HAMED	Director	2005-10-11	2013-12-17
BTISAM BELOLA	Director	2005-06-22	2008-11-18
CRABTREE PM LIMITED	Company Secretary	2003-11-01	2006-12-31
TERENCE ROBERT WHITE	Company Secretary	2004-12-06	2006-12-31
VEL PETROVIC	Director	2005-10-11	2006-11-20
BILJANA STOJANOVIC	Director	2005-05-20	2006-08-10
CHRISTOPHER COOMBS	Director	2000-05-31	2005-10-11
GILBERT HARRY DOWSE	Director	2000-05-31	2005-10-11
TERENCE ROBERT WHITE	Company Secretary	2001-10-01	2003-10-31
CHRISTOPHER COOMBS	Company Secretary	2000-05-31	2001-10-01
DANIEL JOHN DWYER	Nominated Secretary	2000-05-22	2000-05-31
DANIEL JAMES DWYER	Nominated Director	2000-05-22	2000-05-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-10		DIRECTOR APPOINTED MR ANDRE MARKUS TREFFEISEN
2023-06-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-10	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16		APPOINTMENT TERMINATED, DIRECTOR EMILY HODGSON
2022-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILY HODGSON
2022-01-25		DIRECTOR APPOINTED FIROZ AKBERALI MITHA
2022-01-25	AP01	DIRECTOR APPOINTED FIROZ AKBERALI MITHA
2021-06-28	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2020-10-21	AP01	DIRECTOR APPOINTED MR LEWIS ROBERT BROWN
2020-08-25	SH01	20/07/20 STATEMENT OF CAPITAL GBP 35
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-06-12	CH01	Director's details changed for Ms Emily Orme on 2019-10-24
2020-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/20 FROM C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom
2019-09-19	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18	AA01	Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-08-06	LATEST SOC	06/08/18 STATEMENT OF CAPITAL;GBP 34
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-03-22	TM02	Termination of appointment of Michael Wilkins on 2018-03-22
2018-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/18 FROM 11 Du Cane House 101 Du Cane Road London W12 0UR
2018-02-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 34
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-07	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14	AP01	DIRECTOR APPOINTED MRS BTISAM BELOLA
2016-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS LYNCH
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 34
2016-06-06	AR01	06/06/16 ANNUAL RETURN FULL LIST
2016-04-12	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	AP01	DIRECTOR APPOINTED DR THOMAS FRANCIS LYNCH
2015-06-15	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 34
2015-06-01	AR01	22/05/15 ANNUAL RETURN FULL LIST
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 34
2014-05-28	AR01	22/05/14 ANNUAL RETURN FULL LIST
2014-04-15	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR AYMAN HAMED
2014-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ADEL EL GUINDI
2013-06-18	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17	AR01	22/05/13 ANNUAL RETURN FULL LIST
2012-11-26	AP01	DIRECTOR APPOINTED MR ADEL EL GUINDI
2012-06-06	AR01	22/05/12 ANNUAL RETURN FULL LIST
2012-04-19	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08	AR01	22/05/11 ANNUAL RETURN FULL LIST
2011-05-09	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-06-17	AR01	22/05/10 FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL VAN DRIESSCHE / 22/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ORME / 22/05/2010
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AYMAN HAMED / 22/05/2010
2010-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-06-18	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-05-12	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-02-10	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/09/07
2008-12-03	288a	DIRECTOR APPOINTED MS EMILY ORME
2008-12-03	288b	APPOINTMENT TERMINATED DIRECTOR BTISAM BELOLA
2008-06-20	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-06-19	288c	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILKINS / 15/03/2008
2008-05-19	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 11 DU CANE HOUSE 101 DU CANE ROAD LONDON W12 0UR UK
2008-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 11 DU CANE HOUSE 101 DU CANE ROAD LONDON W12 0UD UK
2008-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 89 KING HOUSE DU CANE ROAD LONDON W12 0UD
2007-08-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-14	363a	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-01-23	288b	DIRECTOR RESIGNED
2007-01-22	288a	NEW SECRETARY APPOINTED
2007-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/07 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF
2007-01-04	288b	SECRETARY RESIGNED
2007-01-04	288b	SECRETARY RESIGNED
2006-12-13	288b	DIRECTOR RESIGNED
2006-11-21	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-08-25	288b	DIRECTOR RESIGNED
2006-07-03	363s	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-03-23	RES13	INCREASE ISS CAP TO £30 12/09/05
2005-11-07	288a	NEW DIRECTOR APPOINTED
2005-11-07	288b	DIRECTOR RESIGNED
2005-11-07	288b	DIRECTOR RESIGNED
2005-11-04	288a	NEW DIRECTOR APPOINTED
2005-07-28	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-06	288a	NEW DIRECTOR APPOINTED
2005-06-10	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-06-01	288a	NEW DIRECTOR APPOINTED
2004-12-13	288a	NEW SECRETARY APPOINTED
2004-07-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-25	288b	DIRECTOR RESIGNED
2004-06-22	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-06-10	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-05	288c	SECRETARY'S PARTICULARS CHANGED
2003-11-03	288a	NEW SECRETARY APPOINTED
2003-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE ACTON LONDON W3 9ED
2003-10-31	288b	SECRETARY RESIGNED
2003-09-28	288a	NEW DIRECTOR APPOINTED
2003-06-05	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-02-07	AA	FULL ACCOUNTS MADE UP TO 30/09/02

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PERRYN HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PERRYN HOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PERRYN HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.21	9
MortgagesNumMortOutstanding	0.15	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERRYN HOUSE LIMITED

Intangible Assets

Patents

We have not found any records of PERRYN HOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PERRYN HOUSE LIMITED

Trademarks

We have not found any records of PERRYN HOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERRYN HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as PERRYN HOUSE LIMITED are:

VOLUNTARY ACTION WESTMINSTER	£ 528,093
BUCKINGHAMSHIRE ADVANTAGE	£ 203,322
TOGETHER COLLECTIVE	£ 173,085
CITIZENS ADVICE LIMITED	£ 168,571
WAI YIN SOCIETY	£ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE	£ 161,513
HOME-START SHROPSHIRE LTD	£ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED	£ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP	£ 88,864
MENTORING AND BEFRIENDING FOUNDATION	£ 84,999
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053

Outgoings

Business Rates/Property Tax

No properties were found where PERRYN HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERRYN HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PERRYN HOUSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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