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Company Information for

1 PERRERS ROAD LIMITED

1 PERRERS ROAD, LONDON, W6 0EY,
Company Registration Number
07248368
Private Limited Company
Active

Company Overview

About 1 Perrers Road Ltd
1 PERRERS ROAD LIMITED was founded on 2010-05-10 and has its registered office in London. The organisation's status is listed as "Active". 1 Perrers Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 PERRERS ROAD LIMITED
 
Legal Registered Office
1 PERRERS ROAD
LONDON
W6 0EY
Other companies in W6
 
Filing Information
Company Number 07248368
Company ID Number 07248368
Date formed 2010-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-05-10
Return next due 2019-05-24
Type of accounts MICRO
Last Datalog update: 2018-06-25 05:28:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 PERRERS ROAD LIMITED

Company Officers of 1 PERRERS ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARTYN GEPPERT ALLFORD
Director 2010-09-30
PAUL FRANCIS COSGROVE
Director 2010-05-10
LAURIE JOHNSTONE WATT
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROXANNE ELIZABETH MANN
Director 2010-06-07 2015-06-01
ANDREW SIMON DAVIS
Director 2010-05-10 2010-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS COSGROVE FINLAY BREWER LETTINGS LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
PAUL FRANCIS COSGROVE FINLAY BREWER (ACTON) LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
PAUL FRANCIS COSGROVE FINLAY BREWER (ASKEW) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
PAUL FRANCIS COSGROVE FINLAY BREWER LIMITED Director 2003-06-01 CURRENT 1992-02-10 Active
PAUL FRANCIS COSGROVE SUNSET FUTURES LIMITED Director 2001-05-28 CURRENT 1998-07-24 Active
PAUL FRANCIS COSGROVE ALINBARR LIMITED Director 2001-05-14 CURRENT 2001-04-23 Active
PAUL FRANCIS COSGROVE MIRENVINE LIMITED Director 2000-04-20 CURRENT 2000-04-06 Active
PAUL FRANCIS COSGROVE LOMBARD FUTURES LIMITED Director 1998-09-21 CURRENT 1998-09-21 Dissolved 2014-05-06
PAUL FRANCIS COSGROVE 206 LADBROKE GROVE MANAGEMENT LIMITED Director 1997-01-23 CURRENT 1982-03-16 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
2018-06-17CS01CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-02-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-18AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-20AR0110/05/16 FULL LIST
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ROXANNE MANN
2016-05-20AP01DIRECTOR APPOINTED MR LAURIE JOHNSTONE WATT
2016-02-18AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-22AR0110/05/15 FULL LIST
2015-02-24AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-02AR0110/05/14 FULL LIST
2014-02-16AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-04AR0110/05/13 FULL LIST
2013-02-24AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-21AR0110/05/12 FULL LIST
2012-02-03AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-02AR0110/05/11 FULL LIST
2011-06-01AP01DIRECTOR APPOINTED MRS ROXANNE ELIZABETH MANN
2010-12-20AP01DIRECTOR APPOINTED MARTYN GEPPERT ALLFORD
2010-12-20SH0110/05/10 STATEMENT OF CAPITAL GBP 3
2010-10-29SH0110/05/10 STATEMENT OF CAPITAL GBP 3
2010-06-03AP01DIRECTOR APPOINTED PAUL FRANCIS COSGROVE
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-05-10NEWINCCERTIFICATE OF INCORPORATION
2010-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 1 PERRERS 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 PERRERS 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 PERRERS 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

Filed Financial Reports
Annual Accounts
2012-05-31
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 PERRERS ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 3
Called Up Share Capital 2011-06-01 £ 3
Cash Bank In Hand 2012-06-01 £ 373
Cash Bank In Hand 2011-06-01 £ 419
Current Assets 2012-06-01 £ 373
Current Assets 2011-06-01 £ 419
Shareholder Funds 2012-06-01 £ 373
Shareholder Funds 2011-06-01 £ 419

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 PERRERS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 PERRERS ROAD LIMITED
Trademarks
We have not found any records of 1 PERRERS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 PERRERS 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 1 PERRERS 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
Outgoings
Business Rates/Property Tax
No properties were found where 1 PERRERS 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 PERRERS 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 PERRERS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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