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Home > England & Wales Companies > 60 - 62 PERHAM ROAD MANAGEMENT LIMITED
Company Information for

60 - 62 PERHAM ROAD MANAGEMENT LIMITED

OAKTREE HOUSE, LEVERSTOCK GREEN ROAD, HEMEL HEMPSTEAD, HP3 8LR,
Company Registration Number
07315259
Private Limited Company
Active

Company Overview

About 60 - 62 Perham Road Management Ltd
60 - 62 PERHAM ROAD MANAGEMENT LIMITED was founded on 2010-07-15 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". 60 - 62 Perham Road Management Limited is a Private Limited Company registered in ENGLAND 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
60 - 62 PERHAM ROAD MANAGEMENT LIMITED
 
Legal Registered Office
OAKTREE HOUSE
LEVERSTOCK GREEN ROAD
HEMEL HEMPSTEAD
HP3 8LR
Other companies in CT13
 
Filing Information
Company Number 07315259
Company ID Number 07315259
Date formed 2010-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:20:59
Primary Source:Companies House
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Company Officers of 60 - 62 PERHAM ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALFREDO CARPINETI
 Company Secretary 2015-07-15
USAM NATHAN NAOUM
 Director 2011-02-21
ALFRED AMINIGHA SIMON-HART
 Director 2015-07-15
CHRISTOPHER BRIAN STRINGER
 Director 2015-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED SIMON-HART
 Company Secretary 2011-02-21 2015-07-15
ALFREDO CARPINETI
 Director 2011-06-28 2015-07-15
FABRIZIO CARACAUSI
 Director 2013-07-13 2015-05-14
GREG TATTON BROWN
 Director 2011-06-28 2012-11-05
KUNAL RAWAL
 Company Secretary 2010-07-15 2011-02-21
VIVEK HASMUKH RAWAL
 Director 2010-07-15 2011-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
USAM NATHAN NAOUM TETRA ENGINEERING LIMITED Director 1991-05-23 CURRENT 1980-08-05 Active
USAM NATHAN NAOUM EURO MEDICON LIMITED Director 1990-12-12 CURRENT 1984-12-10 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
2024-12-19CONFIRMATION STATEMENT MADE ON 07/12/24, WITH UPDATES
2024-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2023-12-13CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-12-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-07AP01DIRECTOR APPOINTED DR CHRISTOPHER BRIAN STRINGER
2022-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED AMINIGHA SIMON-HART
2022-01-13DIRECTOR APPOINTED MR JEREMY RICHARD KENT-BAGULEY
2022-01-13AP01DIRECTOR APPOINTED MR JEREMY RICHARD KENT-BAGULEY
2022-01-12CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2022-01-11CESSATION OF ALFRED AMINIGHA SIMON-HART AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11APPOINTMENT TERMINATED, DIRECTOR ALFREDO CARPINETI
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ALFREDO CARPINETI
2022-01-11PSC07CESSATION OF ALFRED AMINIGHA SIMON-HART AS A PERSON OF SIGNIFICANT CONTROL
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-04-06AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12RP04AP01Second filing of director appointment of Dr Alfredo Carpineti
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2021-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA JADEJA
2021-01-20AP01DIRECTOR APPOINTED MR SWEN WERNER
2021-01-15AP01DIRECTOR APPOINTED MR CHRISTOPHER BRIAN STRINGER
2021-01-11CH01Director's details changed for Mr Alfred Aminigha Simon-Hart on 2021-01-08
2021-01-11PSC04Change of details for Mr Alfred Aminigha Simon-Hart as a person with significant control on 2021-01-08
2021-01-08CH01Director's details changed for Mrs Rita Jadeja on 2021-01-08
2021-01-08PSC07CESSATION OF USAM NATHAN NAOUM AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR USAM NATHAN NAOUM
2021-01-07AP01DIRECTOR APPOINTED MISS KATIE MCNAMARA
2021-01-07AP03Appointment of Miss Katie Mcnamara as company secretary on 2020-12-19
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 9 New Street Sandwich Kent CT13 9AB
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-14TM02Termination of appointment of Alfredo Carpineti on 2019-02-07
2019-12-13PSC07CESSATION OF ALFREDO CARPINETI AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIAN STRINGER
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18AP01DIRECTOR APPOINTED MRS RITA JADEJA
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-04-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ALFREDO CARPINETI
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-30AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-30AP01DIRECTOR APPOINTED MR ALFRED AMINIGHA SIMON-HART
2015-07-30TM02Termination of appointment of Alfred Simon-Hart on 2015-07-15
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO CARACAUSI
2015-07-30AP03Appointment of Mr Alfredo Carpineti as company secretary on 2015-07-15
2015-07-30AP01DIRECTOR APPOINTED MR CHRISTOPHER BRIAN STRINGER
2015-03-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-25AR0115/07/14 ANNUAL RETURN FULL LIST
2014-06-13AP01DIRECTOR APPOINTED FABRIZIO CARACAUSI
2014-04-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0115/07/13 ANNUAL RETURN FULL LIST
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GREG BROWN
2013-04-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0115/07/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22SH0119/10/10 STATEMENT OF CAPITAL GBP 10
2011-08-02AR0115/07/11 FULL LIST
2011-08-02AP01DIRECTOR APPOINTED ALFREDO CARPINETI
2011-08-02AP01DIRECTOR APPOINTED GREG TATTON BROWN
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 9 NEW STREET SANDWICH KENT CT1 9AB
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR VIVEK RAWAL
2011-04-20AP01DIRECTOR APPOINTED MR USAM NATHAN NAOUM
2011-04-13AP03SECRETARY APPOINTED ALFRED SIMON-HART
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM PIPER SMITH WATTON LLP 29 GREAT PETER STREET LONDON SW1P 3LW ENGLAND
2011-04-13TM02APPOINTMENT TERMINATED, SECRETARY KUNAL RAWAL
2010-07-15NEWINCCERTIFICATE 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 60 - 62 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 60 - 62 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
60 - 62 PERHAM ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2013-07-31 £ 0
Creditors Due Within One Year 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 60 - 62 PERHAM ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 3,456
Cash Bank In Hand 2012-07-31 £ 2,435
Cash Bank In Hand 2012-07-31 £ 2,435
Shareholder Funds 2013-07-31 £ 2,642
Shareholder Funds 2012-07-31 £ 2,219
Shareholder Funds 2012-07-31 £ 2,219

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 60 - 62 PERHAM ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 60 - 62 PERHAM ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 60 - 62 PERHAM ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 60 - 62 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 (98000 - Residents property management) as 60 - 62 PERHAM ROAD MANAGEMENT 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 60 - 62 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 60 - 62 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 60 - 62 PERHAM ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP3 8LR