13 Perham Road Ltd

About

Registered Number: 03271382
Date of Incorporation: 30/10/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: 13 Perham Road, West Kensington, London, W14 9SR

 

Founded in 1996, 13 Perham Road Ltd are based in London. We don't know the number of employees at 13 Perham Road Ltd. There are 17 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Diahann Lesley Alison 27 July 2019 - 1
TINARI, Claudio 01 April 2014 - 1
WALKER, Mary Anne 04 September 1998 - 1
BOLTON, Amanda 31 May 2005 05 November 2011 1
COOKSON, Samantha Jo 01 January 1998 30 June 2010 1
HAYTHORN, Lucy Claire 18 November 1996 28 December 1997 1
KNOCKER, Anne Elisabeth 18 November 1996 04 September 1998 1
MAL, Nicky 16 May 2018 21 May 2018 1
MARTIN, Simon 28 December 1997 31 May 2003 1
MARTIN-PRUD'HOMME, Edouard Francois 23 July 2013 26 July 2019 1
PHILLIPS, Alexander 31 May 2005 05 November 2011 1
TEARE, Robert Stuart 19 July 2013 29 March 2018 1
TIETJENS, William John Harbutt 01 July 2010 01 April 2014 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Mary Anne 29 March 2018 - 1
MARTIN-PRUD'HOMME, Edouard Francois 24 July 2013 25 September 2013 1
TEARE, Robert Stuart 25 September 2013 29 March 2018 1
TEARE, Robert Stuart 19 July 2013 24 July 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 04 November 2019
CS01 - N/A 01 November 2019
AP01 - Appointment of director 01 November 2019
CH01 - Change of particulars for director 31 October 2019
PSC04 - N/A 31 October 2019
CH03 - Change of particulars for secretary 31 October 2019
TM01 - Termination of appointment of director 31 October 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 06 November 2018
TM01 - Termination of appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
AP01 - Appointment of director 15 May 2018
AP03 - Appointment of secretary 03 April 2018
PSC01 - N/A 03 April 2018
PSC07 - N/A 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
TM02 - Termination of appointment of secretary 03 April 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 01 July 2014
AP01 - Appointment of director 22 April 2014
TM01 - Termination of appointment of director 22 April 2014
AR01 - Annual Return 27 November 2013
TM02 - Termination of appointment of secretary 25 September 2013
AP03 - Appointment of secretary 25 September 2013
AA - Annual Accounts 09 August 2013
AP03 - Appointment of secretary 24 July 2013
TM02 - Termination of appointment of secretary 24 July 2013
AP03 - Appointment of secretary 23 July 2013
AP01 - Appointment of director 23 July 2013
TM01 - Termination of appointment of director 23 July 2013
TM01 - Termination of appointment of director 23 July 2013
TM01 - Termination of appointment of director 23 July 2013
TM01 - Termination of appointment of director 23 July 2013
TM02 - Termination of appointment of secretary 23 July 2013
AP01 - Appointment of director 23 July 2013
DISS40 - Notice of striking-off action discontinued 13 April 2013
AR01 - Annual Return 12 April 2013
GAZ1 - First notification of strike-off action in London Gazette 26 February 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 23 January 2012
CH01 - Change of particulars for director 23 January 2012
CH01 - Change of particulars for director 23 January 2012
CH01 - Change of particulars for director 23 January 2012
CH01 - Change of particulars for director 23 January 2012
AP01 - Appointment of director 14 February 2011
AR01 - Annual Return 14 February 2011
TM01 - Termination of appointment of director 28 January 2011
AA - Annual Accounts 28 January 2011
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 31 January 2010
363a - Annual Return 09 March 2009
AA - Annual Accounts 18 December 2008
AA - Annual Accounts 18 December 2008
363s - Annual Return 19 November 2007
AA - Annual Accounts 16 August 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 03 February 2007
363a - Annual Return 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 24 April 2003
363s - Annual Return 21 March 2003
288c - Notice of change of directors or secretaries or in their particulars 14 November 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 03 July 2002
AA - Annual Accounts 31 August 2001
AA - Annual Accounts 31 August 2001
363a - Annual Return 18 January 2001
363a - Annual Return 18 May 2000
AA - Annual Accounts 07 February 2000
AA - Annual Accounts 02 September 1999
288a - Notice of appointment of directors or secretaries 24 November 1998
363a - Annual Return 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
363a - Annual Return 02 April 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
288a - Notice of appointment of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1996
NEWINC - New incorporation documents 30 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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