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Company Information for

12 PERHAM ROAD MANAGEMENT LIMITED

12 PERHAM ROAD, LONDON, LONDON, W14 9ST,
Company Registration Number
04426317
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Perham Road Management Ltd
12 PERHAM ROAD MANAGEMENT LIMITED was founded on 2002-04-29 and has its registered office in London. The organisation's status is listed as "Active". 12 Perham Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 PERHAM ROAD MANAGEMENT LIMITED
 
Legal Registered Office
12 PERHAM ROAD
LONDON
LONDON
W14 9ST
Other companies in W14
 
Filing Information
Company Number 04426317
Company ID Number 04426317
Date formed 2002-04-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-29
Return next due 2018-05-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 02:51:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 PERHAM ROAD MANAGEMENT LIMITED

Company Officers of 12 PERHAM ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE BAILEY
Director 2007-06-19
BRUCE FREER
Director 2013-01-28
JOHN MCCARTHY
Director 2002-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAMES SANDELL
Director 2002-04-29 2015-02-27
SOPHIE DEAN
Director 2002-04-29 2013-01-28
SOPHIE DEAN
Company Secretary 2002-04-29 2013-01-28
PATRICK ROBIN BAILEY
Director 2006-09-06 2007-06-19
MARIA ASCENCAO GIL CARUALHO VAIDYA
Director 2002-11-22 2006-09-06
AMBERISH VASANT VAIDYA
Director 2002-04-29 2002-11-15
INSTANT COMPANIES LIMITED
Nominated Director 2002-04-29 2002-04-29
SWIFT INCORPORATIONS LIMITED
Nominated Director 2002-04-29 2002-04-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-04-29 2002-04-29

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.

DateDocument TypeDocument Description
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-11-16AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-16AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-22AR0129/04/16 NO MEMBER LIST
2016-01-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-15AR0129/04/15 NO MEMBER LIST
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SANDELL
2015-02-09AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-10AR0129/04/14 NO MEMBER LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTHY / 06/04/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BAILEY / 30/04/2013
2014-02-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-10AR0129/04/13 NO MEMBER LIST
2013-05-10AP01DIRECTOR APPOINTED BRUCE FREER
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE DEAN
2013-05-10TM02APPOINTMENT TERMINATED, SECRETARY SOPHIE DEAN
2013-01-24AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-04AR0129/04/12 NO MEMBER LIST
2012-02-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-09AR0129/04/11 NO MEMBER LIST
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTHY / 07/07/2010
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-27AR0129/04/10 NO MEMBER LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES SANDELL / 29/04/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTHY / 29/04/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE DEAN / 29/04/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BAILEY / 29/04/2010
2010-02-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-21363aANNUAL RETURN MADE UP TO 29/04/09
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-02363aANNUAL RETURN MADE UP TO 29/04/08
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-03288aNEW DIRECTOR APPOINTED
2007-06-22288bDIRECTOR RESIGNED
2007-06-22363aANNUAL RETURN MADE UP TO 29/04/07
2007-06-22288bDIRECTOR RESIGNED
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-28288bDIRECTOR RESIGNED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-11363sANNUAL RETURN MADE UP TO 29/04/06
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-26363sANNUAL RETURN MADE UP TO 29/04/05
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-05-17363sANNUAL RETURN MADE UP TO 29/04/04
2003-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/03
2003-06-03363sANNUAL RETURN MADE UP TO 29/04/03
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288bDIRECTOR RESIGNED
2002-06-05288bDIRECTOR RESIGNED
2002-06-05288aNEW DIRECTOR APPOINTED
2002-06-05288aNEW DIRECTOR APPOINTED
2002-06-05288aNEW DIRECTOR APPOINTED
2002-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-05288aNEW SECRETARY APPOINTED
2002-06-05288aNEW DIRECTOR APPOINTED
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 12 PERHAM ROAD MANAGEMENT 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 12 PERHAM ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 PERHAM ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 12 PERHAM ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 12 PERHAM ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 PERHAM ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 12 PERHAM ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 PERHAM ROAD MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as 12 PERHAM ROAD MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 12 PERHAM ROAD MANAGEMENT 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 12 PERHAM ROAD MANAGEMENT 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 12 PERHAM ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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