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Company Information for

1 PERHAM ROAD LIMITED

GREENACRE, CHECKENDON, CHECKENDON, READING, RG8 0SX,
Company Registration Number
05463009
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Perham Road Ltd
1 PERHAM ROAD LIMITED was founded on 2005-05-25 and has its registered office in Checkendon. The organisation's status is listed as "Active". 1 Perham Road 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 PERHAM ROAD LIMITED
 
Legal Registered Office
GREENACRE
CHECKENDON
CHECKENDON
READING
RG8 0SX
Other companies in RG8
 
Filing Information
Company Number 05463009
Company ID Number 05463009
Date formed 2005-05-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-25
Return next due 2018-06-08
Type of accounts DORMANT
Last Datalog update: 2017-08-11 00:30:56
Primary Source:Companies House
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Company Officers of 1 PERHAM ROAD LIMITED

Current Directors
Officer Role Date Appointed
YANG CHEN
Director 2005-05-30
SUSAN JANE VITALIS
Director 2005-05-30
CHARLES SIDDHARTHA VON SCHMIEDER
Director 2005-05-25
CHARLES SIDDHARTHA VON SCHMIEDER
Company Secretary 2005-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRAYHEAD(CORPORATE SERVICES) LIMITED
Director 2005-05-25 2005-05-30
BRAYHEAD(CORPORATE SERVICES) LIMITED
Company Secretary 2005-05-25 2005-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES SIDDHARTHA VON SCHMIEDER MEPASEF LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
CHARLES SIDDHARTHA VON SCHMIEDER POWER UP GENERATION LIMITED Director 2017-04-11 CURRENT 2015-06-04 Active
CHARLES SIDDHARTHA VON SCHMIEDER KINLOCHTEACUIS HYDRO LIMITED Director 2016-01-26 CURRENT 2013-08-28 Active
CHARLES SIDDHARTHA VON SCHMIEDER VINE ENERGY C.I.C. Director 2015-11-19 CURRENT 2013-12-06 Active
CHARLES SIDDHARTHA VON SCHMIEDER BUXTON POWER LIMITED Director 2015-10-15 CURRENT 2012-04-16 Active
CHARLES SIDDHARTHA VON SCHMIEDER GREEN KW C.I.C. Director 2015-08-18 CURRENT 2013-12-06 Active
CHARLES SIDDHARTHA VON SCHMIEDER PUSH ENERGY (GOSFIELD AIRFIELD) LIMITED Director 2014-10-13 CURRENT 2013-06-28 Active
CHARLES SIDDHARTHA VON SCHMIEDER GREENACRE REDBRIDGE LIMITED Director 2014-04-14 CURRENT 2013-03-27 Active
CHARLES SIDDHARTHA VON SCHMIEDER GREENACRE SOLAR ENERGY LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
CHARLES SIDDHARTHA VON SCHMIEDER GREENACRE SOLAR LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
CHARLES SIDDHARTHA VON SCHMIEDER ATLAS POWER LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
CHARLES SIDDHARTHA VON SCHMIEDER ROC SOLAR (UK) LIMITED Director 2012-08-28 CURRENT 2012-08-28 Active
CHARLES SIDDHARTHA VON SCHMIEDER ROC SOLAR LIMITED Director 2012-08-28 CURRENT 2012-08-28 Active
CHARLES SIDDHARTHA VON SCHMIEDER RENEWABLE EVOLUTION SOLAR ASSETS LTD Director 2011-04-28 CURRENT 2011-04-28 Active

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
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2016-07-27AR0125/05/16 NO MEMBER LIST
2016-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2015-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-07-16AR0125/05/15 NO MEMBER LIST
2014-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-02AR0125/05/14 NO MEMBER LIST
2013-07-08AR0125/05/13 NO MEMBER LIST
2013-07-05AA31/05/13 TOTAL EXEMPTION SMALL
2013-01-16AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-27AR0125/05/12 NO MEMBER LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-20AR0125/05/11 NO MEMBER LIST
2010-06-10AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-08AR0125/05/10 NO MEMBER LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VON SCHMIEDER / 25/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE VITALIS / 25/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / YANG CHEN / 25/05/2010
2009-06-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-05363aANNUAL RETURN MADE UP TO 25/05/09
2009-06-05190LOCATION OF DEBENTURE REGISTER
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM
2009-06-05353LOCATION OF REGISTER OF MEMBERS
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 1 PERHAM ROAD HAMMERSMITH LONDON W14 9SR
2009-05-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-26363aANNUAL RETURN MADE UP TO 25/05/08
2008-03-12AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-09-03363aANNUAL RETURN MADE UP TO 25/05/07
2007-09-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-03190LOCATION OF DEBENTURE REGISTER
2007-09-03353LOCATION OF REGISTER OF MEMBERS
2006-08-23363aANNUAL RETURN MADE UP TO 25/05/06
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-06288aNEW SECRETARY APPOINTED
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM:
2005-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: SUITE 16 BLOOMSBURY HOUSE 4 BLOOMSBURY SQUARE LONDON WC1A 2RP
2005-05-25NEWINCINCORPORATION DOCUMENTS
2005-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 1 PERHAM ROAD 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 1 PERHAM ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 PERHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due After One Year 2012-06-01 £ 12,527

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 1 PERHAM ROAD LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2012-06-01 £ 12,527
Tangible Fixed Assets 2012-06-01 £ 12,527

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 PERHAM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 PERHAM ROAD LIMITED
Trademarks
We have not found any records of 1 PERHAM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 PERHAM ROAD 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 (55900 - Other accommodation) as 1 PERHAM ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 1 PERHAM ROAD 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 1 PERHAM ROAD 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 1 PERHAM ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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