• UK
  • 63 PERHAM ROAD LIMITED - 89 Wells House Road, East Acton, London, NW10 6ED, United Kingdom

Company Information

Company registration number
02894379
Company Status
LIVE
Country
United Kingdom
Registered Address
89 Wells House Road
East Acton
London
NW10 6ED
89 Wells House Road, East Acton, London, NW10 6ED UK

Management

Managing Directors
ALDRED, Natalia
JUPP, Caroline
KARLADANI, Malihe Hallaj, Dr
MANKOO, Jasvinder Singh
Company secretaries
SAUZIER, Caroline Tracy

Company Details

Type of Business
ltd
Incorporated
1994-02-03
Age Of Company
1994-02-03 30 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mrs Caroline Tracey Sauzier
Mr Francis Marc Sauzier
Mr Jazinder Mankoo
Mrs Natalia Aldred
Dr Malihe Hallaj Karladani
Mr Jazinder Mankoo
Mrs Natalia Aldred

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-24
Last Date: 2019-06-24
Last Return Made Up To:
2013-02-03
Annual Return
Due Date: 2022-02-17
Last Date: 2021-02-03

63 PERHAM ROAD LIMITED Company Description

63 PERHAM ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 02894379. Its current trading status is "live". It was registered 1994-02-03. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 24/06/2011. The latest annual return was filed up to 2013-02-03.It can be contacted at 89 Wells House Road .
More information

Get 63 PERHAM ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 63 Perham Road Limited - 89 Wells House Road, East Acton, London, NW10 6ED, United Kingdom

1994-02-03 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-07-10) - AA

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • confirmation-statement-with-no-updates (2020-02-16) - CS01

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  • accounts-with-accounts-type-dormant (2020-02-17) - AA

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  • accounts-with-accounts-type-dormant (2019-04-04) - AA

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  • confirmation-statement-with-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-02-10) - AA

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  • confirmation-statement-with-no-updates (2018-02-10) - CS01

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  • accounts-with-accounts-type-dormant (2017-02-16) - AA

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • accounts-with-accounts-type-dormant (2016-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

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  • accounts-with-accounts-type-dormant (2015-02-16) - AA

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  • termination-director-company-with-name-termination-date (2014-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • change-person-director-company-with-change-date (2014-12-17) - CH01

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  • accounts-with-accounts-type-dormant (2014-04-25) - AA

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  • appoint-person-director-company-with-name-date (2014-12-17) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2013-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01

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  • change-person-director-company-with-change-date (2010-02-11) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-07-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01

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  • change-person-secretary-company-with-change-date (2010-02-11) - CH03

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  • legacy (2009-02-06) - 363a

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  • legacy (2008-08-11) - 288a

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  • legacy (2008-10-29) - 287

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  • legacy (2008-02-07) - 288b

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  • legacy (2008-07-16) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2008-11-24) - AA

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  • legacy (2008-07-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-03-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-09-14) - AA

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  • legacy (2007-03-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-05-22) - AA

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  • legacy (2006-02-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-04-08) - AA

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  • legacy (2005-02-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-05-15) - AA

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  • legacy (2004-01-31) - 363s

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  • legacy (2003-09-30) - 288a

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  • legacy (2003-12-01) - 287

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  • legacy (2003-12-01) - 288b

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  • legacy (2003-12-01) - 288a

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  • legacy (2003-10-01) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-04-05) - AA

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  • legacy (2003-02-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-04-19) - AA

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  • legacy (2002-02-14) - 363s

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  • legacy (2001-02-23) - 363s

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  • legacy (2001-08-30) - 288b

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  • accounts-with-accounts-type-full (2001-04-17) - AA

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  • legacy (2001-08-30) - 288a

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  • accounts-with-accounts-type-full (2000-02-02) - AA

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  • legacy (2000-03-17) - 288a

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  • legacy (2000-02-17) - 363s

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  • legacy (2000-03-17) - 287

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  • legacy (2000-03-21) - 288a

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  • legacy (2000-03-17) - 288b

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  • legacy (1999-10-06) - 288a

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  • legacy (1999-10-06) - 288b

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  • accounts-with-accounts-type-full (1999-04-27) - AA

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  • legacy (1999-02-11) - 363s

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  • accounts-with-accounts-type-small (1998-04-24) - AA

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  • legacy (1998-03-04) - 363s

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  • accounts-with-accounts-type-small (1997-04-24) - AA

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  • legacy (1997-02-28) - 363s

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  • legacy (1996-03-01) - 363s

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  • legacy (1995-03-01) - 363s

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  • accounts-with-accounts-type-small (1995-12-05) - AA

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  • incorporation-company (1994-02-03) - NEWINC

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  • legacy (1994-06-29) - 288

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  • legacy (1994-10-06) - 224

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