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Company Information for

40 PERHAM ROAD LIMITED

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

Company Registration Number

05791727

Private Limited Company

Active

Company Overview

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 Number		05791727
Company ID Number		05791727
Date formed		2006-04-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		24/04/2016
Return next due		22/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-05-08 06:04:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 PERHAM ROAD LIMITED

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Company Officers of 40 PERHAM ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE MARY BANKS	Company Secretary	2015-05-23
DIANE MARY BANKS	Director	2009-05-05
DAVID ROGER ELTON	Director	2017-09-20
RHODRI MASON	Director	2006-04-24
CAMILLA WITH-SEIDELIN	Director	2006-04-24

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIANE MARY BANKS	BRIGHT BLUE CAMPAIGN	Director	2015-01-15	CURRENT	2012-02-07	Active
DIANE MARY BANKS	NORTHBANK TALENT MANAGEMENT LIMITED	Director	2007-06-21	CURRENT	2007-06-21	Active
DAVID ROGER ELTON	COMBE HOUSE HOTEL LIMITED	Director	2015-10-19	CURRENT	1998-04-29	Dissolved 2017-05-09
DAVID ROGER ELTON	HGH (STAFF HOUSES) LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Active
DAVID ROGER ELTON	THE MANOR HOUSE HOTEL STUDLAND LIMITED	Director	2012-11-30	CURRENT	2003-01-14	Dissolved 2016-02-02
DAVID ROGER ELTON	MOSSGRANGE LIMITED	Director	2012-11-30	CURRENT	2000-08-29	Dissolved 2016-03-01
DAVID ROGER ELTON	HOME GROWN HOTELS LIMITED	Director	2011-06-06	CURRENT	2011-06-06	Active
DAVID ROGER ELTON	ELTON MANAGEMENT SERVICES LIMITED	Director	2010-01-05	CURRENT	2010-01-05	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.

Date	Document Type	Document Description
2022-04-28		CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-07-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-07-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-09-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01	LATEST SOC	01/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-05-01	CH01	Director's details changed for Camilla with-Seidelin on 2018-03-09
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21	AP01	DIRECTOR APPOINTED MR DAVID ROGER ELTON
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-10-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BUFFIE LOUISA DU PON
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-31	AR01	24/04/16 ANNUAL RETURN FULL LIST
2015-08-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-11	CH01	Director's details changed for Camilla with Seidelin on 2015-07-10
2015-06-12	TM02	Termination of appointment of Camilla with Seidelin on 2015-05-23
2015-06-12	AP03	Appointment of Diane Mary Banks as company secretary on 2015-05-23
2015-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/15 FROM Top Floor Flat 40 Perham Road London W14 9st
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-06	AR01	24/04/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-30	AR01	24/04/14 ANNUAL RETURN FULL LIST
2013-09-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-12	CH03	SECRETARY'S DETAILS CHNAGED FOR CAMILLA WITH SEIDELIN on 2013-08-28
2013-09-12	CH01	Director's details changed for Camilla with Seidelin on 2013-08-28
2013-05-10	AR01	24/04/13 ANNUAL RETURN FULL LIST
2012-09-17	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-08	AR01	24/04/12 ANNUAL RETURN FULL LIST
2011-09-15	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-05	AR01	24/04/11 FULL LIST
2010-09-14	AA	31/12/09 TOTAL EXEMPTION FULL
2010-05-11	AR01	24/04/10 FULL LIST
2010-05-11	AD02	SAIL ADDRESS CREATED
2009-10-31	AA	31/12/08 TOTAL EXEMPTION FULL
2009-05-20	288a	DIRECTOR APPOINTED DIANE MARY BANKS
2009-05-01	363a	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-10-21	AA	31/12/07 TOTAL EXEMPTION FULL
2008-05-07	363a	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-06	288b	APPOINTMENT TERMINATED DIRECTOR MARK ROSE
2008-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-20	363a	RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS; AMEND
2007-12-20	353	LOCATION OF REGISTER OF MEMBERS
2007-12-20	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-12-20	88(2)R	AD 29/05/07--------- £ SI 3@1=3 £ IC 1/4
2007-08-24	288a	NEW DIRECTOR APPOINTED
2007-08-24	363(288)	DIRECTOR RESIGNED
2007-08-24	363s	RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-05-17	288b	SECRETARY RESIGNED
2006-05-17	288b	DIRECTOR RESIGNED
2006-05-17	288a	NEW DIRECTOR APPOINTED
2006-05-17	288a	NEW DIRECTOR APPOINTED
2006-05-17	288a	NEW DIRECTOR APPOINTED
2006-05-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-02	CERTNM	COMPANY NAME CHANGED 40 PERNHAM ROAD LIMITED CERTIFICATE ISSUED ON 29/04/06
2006-04-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 40 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 40 PERHAM ROAD LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05791727' OR DefendantCompanyNumber='05791727' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

40 PERHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets

Patents

We have not found any records of 40 PERHAM ROAD LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for 40 PERHAM ROAD LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05791727' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05791727' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 40 PERHAM ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 40 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 (98000 - Residents property management) as 40 PERHAM ROAD LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05791727' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05791727' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where 40 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 40 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 40 PERHAM ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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