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PERRYN HOUSE LIMITED - C/O Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom
Company Information
- Company registration number
- 03998641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Fairoak Estate Management Ltd Building 3 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5YA
- England C/O Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England UK
Management
- Managing Directors
- VAN DRIESSCHE, Paul
- MITHA, Firoz Akberali
- TREFFEISEN, Andre Markus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-22
- Age Of Company 2000-05-22 24 years
- SIC/NACE
- 94990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CALLYMORE LIMITED
- Filing of Accounts
- Due Date: 2025-06-29
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2025-06-20
- Last Date: 2024-06-06
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PERRYN HOUSE LIMITED Company Description
- PERRYN HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03998641. Its current trading status is "live". It was registered 2000-05-22. It was previously called CALLYMORE LIMITED. It has declared SIC or NACE codes as "94990". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-22.It can be contacted at C/o Fairoak Estate Management Ltd Building 3 Chiswick Park .
Get PERRYN HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perryn House Limited - C/O Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom
- 2000-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-10-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2024-06-28) - AA
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confirmation-statement-with-updates (2024-06-09) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-06-10) - AA
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confirmation-statement-with-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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confirmation-statement-with-updates (2021-06-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-12) - CS01
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change-person-director-company-with-change-date (2020-06-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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capital-allotment-shares (2020-08-25) - SH01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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change-account-reference-date-company-previous-shortened (2019-06-18) - AA01
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confirmation-statement-with-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-14) - AA
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confirmation-statement-with-updates (2018-08-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-22) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-07) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-27) - AA
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change-person-director-company-with-change-date (2010-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-full (2009-05-12) - AA
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accounts-amended-with-accounts-type-full (2009-02-10) - AAMD
keyboard_arrow_right 2008
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legacy (2008-06-19) - 288c
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-06-20) - 363a
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legacy (2008-04-15) - 287
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legacy (2008-12-03) - 288a
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legacy (2008-04-24) - 287
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legacy (2008-12-03) - 288b
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legacy (2008-04-14) - 287
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288b
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resolution (2007-08-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-06-14) - 363a
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legacy (2007-01-23) - 288b
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legacy (2007-01-22) - 288a
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legacy (2007-01-04) - 287
keyboard_arrow_right 2006
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resolution (2006-03-23) - RESOLUTIONS
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legacy (2006-08-25) - 288b
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accounts-with-accounts-type-full (2006-11-21) - AA
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legacy (2006-07-03) - 363s
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legacy (2006-12-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-07) - 288a
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legacy (2005-11-07) - 288b
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legacy (2005-11-04) - 288a
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accounts-with-accounts-type-full (2005-07-28) - AA
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legacy (2005-07-06) - 288a
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legacy (2005-06-01) - 288a
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legacy (2005-06-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-22) - 363s
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accounts-with-accounts-type-full (2004-06-10) - AA
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legacy (2004-03-05) - 288c
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legacy (2004-06-25) - 288b
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legacy (2004-12-13) - 288a
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resolution (2004-07-16) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-03) - 288a
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legacy (2003-10-31) - 288b
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legacy (2003-10-31) - 287
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legacy (2003-09-28) - 288a
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legacy (2003-06-05) - 363s
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accounts-with-accounts-type-full (2003-02-07) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-25) - AA
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legacy (2002-06-07) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-29) - 225
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legacy (2001-02-01) - 288a
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resolution (2001-02-06) - RESOLUTIONS
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legacy (2001-10-18) - 287
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legacy (2001-01-29) - 288b
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legacy (2001-10-18) - 288a
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legacy (2001-11-08) - 363a
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legacy (2001-10-18) - 288b
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legacy (2001-01-29) - 287
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-06-06) - CERTNM
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incorporation-company (2000-05-22) - NEWINC