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Home > England & Wales Companies > 40 PERHAM ROAD LIMITED
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 LIMITED29/04/2006
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2022-04-28CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-07-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-05-01CH01Director's details changed for Camilla with-Seidelin on 2018-03-09
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21AP01DIRECTOR APPOINTED MR DAVID ROGER ELTON
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR BUFFIE LOUISA DU PON
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-31AR0124/04/16 ANNUAL RETURN FULL LIST
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-11CH01Director's details changed for Camilla with Seidelin on 2015-07-10
2015-06-12TM02Termination of appointment of Camilla with Seidelin on 2015-05-23
2015-06-12AP03Appointment of Diane Mary Banks as company secretary on 2015-05-23
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM Top Floor Flat 40 Perham Road London W14 9st
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-06AR0124/04/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-30AR0124/04/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-12CH03SECRETARY'S DETAILS CHNAGED FOR CAMILLA WITH SEIDELIN on 2013-08-28
2013-09-12CH01Director's details changed for Camilla with Seidelin on 2013-08-28
2013-05-10AR0124/04/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-08AR0124/04/12 ANNUAL RETURN FULL LIST
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-05AR0124/04/11 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION FULL
2010-05-11AR0124/04/10 FULL LIST
2010-05-11AD02SAIL ADDRESS CREATED
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-05-20288aDIRECTOR APPOINTED DIANE MARY BANKS
2009-05-01363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION FULL
2008-05-07363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR MARK ROSE
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-20363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS; AMEND
2007-12-20353LOCATION OF REGISTER OF MEMBERS
2007-12-20225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-12-2088(2)RAD 29/05/07--------- £ SI 3@1=3 £ IC 1/4
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-24363(288)DIRECTOR RESIGNED
2007-08-24363sRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-05-17288bSECRETARY RESIGNED
2006-05-17288bDIRECTOR RESIGNED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-02CERTNMCOMPANY NAME CHANGED 40 PERNHAM ROAD LIMITED CERTIFICATE ISSUED ON 29/04/06
2006-04-24NEWINCINCORPORATION 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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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