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60 - 62 PERHAM ROAD MANAGEMENT LIMITED

Company number 07315259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2021 PSC07 Cessation of Usam Nathan Naoum as a person with significant control on 19 December 2020
07 Jan 2021 TM01 Termination of appointment of Usam Nathan Naoum as a director on 19 December 2020
07 Jan 2021 AP01 Appointment of Miss Katie Mcnamara as a director on 19 December 2020
07 Jan 2021 AP03 Appointment of Miss Katie Mcnamara as a secretary on 19 December 2020
04 Jan 2021 AD01 Registered office address changed from 9 New Street Sandwich Kent CT13 9AB to Oaktree House Leverstock Green Road Hemel Hempstead HP3 8LR on 4 January 2021
27 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
14 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
14 Dec 2019 TM02 Termination of appointment of Alfredo Carpineti as a secretary on 7 February 2019
13 Dec 2019 PSC07 Cessation of Christopher Brian Stringer as a person with significant control on 7 February 2019
13 Dec 2019 PSC07 Cessation of Alfredo Carpineti as a person with significant control on 7 February 2019
13 Dec 2019 TM01 Termination of appointment of Christopher Brian Stringer as a director on 7 February 2019
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Mar 2019 AP01 Appointment of Mrs Rita Jadeja as a director on 9 January 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
18 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
23 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
14 Aug 2017 TM01 Termination of appointment of Alfredo Carpineti as a director on 15 July 2015
02 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with updates
26 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10
30 Jul 2015 AP01 Appointment of Mr Alfred Aminigha Simon-Hart as a director on 15 July 2015
30 Jul 2015 AP01 Appointment of Mr Christopher Brian Stringer as a director on 22 March 2015
30 Jul 2015 TM02 Termination of appointment of Alfred Simon-Hart as a secretary on 15 July 2015