PEREGRINE COURT MANAGEMENT LIMITED
Overview
| Company Name | PEREGRINE COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02354108 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEREGRINE COURT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PEREGRINE COURT MANAGEMENT LIMITED located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEREGRINE COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PEREGRINE COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for PEREGRINE COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Paul Asoka Galbraith as a person with significant control on Mar 25, 2026 | 1 pages | PSC07 | ||
Cessation of Edmund Bradshaw as a person with significant control on Oct 30, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 01, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Edmund Bradshaw as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL | 1 pages | AD02 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | 1 pages | AD02 | ||
Change of details for Mr Paul Asoka Galbraith as a person with significant control on Jan 22, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Andrew Simmons as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Director's details changed for Mr Paul Asoka Galbraith on Jun 22, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Paul Asoka Galbraith as a person with significant control on Dec 08, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of J C F P Secretaries Ltd as a secretary on Sep 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Edmund Bradshaw as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||
Registered office address changed from 51 Angles Road Streatham London SW16 2UP to 322 Upper Richmond Road London SW15 6TL on May 06, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PEREGRINE COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 United Kingdom |
| 207221190001 | ||||||||||
| GALBRAITH, Paul Asoka | Director | Minehead Road HA2 9DW Harrow 9a Middlesex United Kingdom | United Kingdom | British | 163996840001 | |||||||||
| BRADSHAW, Edmund | Secretary | Angles Road SW16 2UP Streatham 51 London England | 201162800001 | |||||||||||
| ETTI, Tayib | Secretary | Flat 8 Peregrine Court Angles Road Streatham SW16 2UP London | British | 45930420001 | ||||||||||
| GREENHILL, Melanie Claire | Secretary | 13 Peregrine Court Angles Road Streatham SW16 2XG London | British | 84772720001 | ||||||||||
| NELSON, Christopher David John | Secretary | Stoneham House 17 Scarbrook Road CR0 1SQ Croydon Surrey | British | 4676200001 | ||||||||||
| REYNOLDS, Charles | Secretary | 94 Edgehill Road BR7 6LB Chislehurst Kent | British | 81932570001 | ||||||||||
| REYNOLDS, Linda Ann | Secretary | 94 Edgehill Road BR7 6LB Chislehurst Kent | British | 18767930003 | ||||||||||
| WALSH, Philip | Secretary | Peregrine Court 47 Angles Road SW16 2UP London | British | 100335940001 | ||||||||||
| BRADSHAW, Edmund | Director | 51 Angles Road Streatham SW16 2UP London | England | Irish | 89727670001 | |||||||||
| ELETR, Taher | Director | 14 Peregrine Court SW16 2XG London | Egyptian | 67821750001 | ||||||||||
| ETTI, Tayib | Director | Flat 8 Peregrine Court Angles Road Streatham SW16 2UP London | British | 45930420001 | ||||||||||
| ETTI, Tox | Director | Flat 8 Perigrine Court 45/49 Angles Road, Streatham SW16 2UP London | British | 34684440001 | ||||||||||
| FRANKLIN, Thomas | Director | 6 Peregrine Court SW16 2XG London | British | 70170170001 | ||||||||||
| GREENHILL, Melanie Claire | Director | 13 Peregrine Court Angles Road Streatham SW16 2XG London | British | 84772720001 | ||||||||||
| MAUGHAN, Elisabeth | Director | 13 Peregrine Court SW16 2XG London | British | 25442190001 | ||||||||||
| ROBINSON, Vanessa | Director | 7 Peregrine Court SW16 2XG London | British | 25442200001 | ||||||||||
| SIMMONS, Andrew | Director | 8 Peregrine Court SW16 2XG London | United Kingdom | British | 67821610001 | |||||||||
| SKIPSEY, Diane | Director | 12 Peregrine Court SW16 2XG London | British | 63804050001 | ||||||||||
| STILLWELL, Andrew | Director | 5 Peregrine Court Angles Road SW16 2UP London | British | 48671960001 | ||||||||||
| STILLWELL, Andrew | Director | 5 Peregrine Court Angles Road SW16 2UP London | British | 48671960001 | ||||||||||
| WALSH, Philip | Director | Peregrine Court 47 Angles Road SW16 2UP London | United Kingdom | British | 100335940001 | |||||||||
| WARDEN, Andrew | Director | 49 Angles Road SW16 2UP London | British | 85078810001 | ||||||||||
| WARDEN, Andrew | Director | 49 Angles Road SW16 2UP London | British | 85078810001 | ||||||||||
| WILSON, George James | Director | 53 Angles Road Streatham SW16 2UP London | British | 84772900001 |
Who are the persons with significant control of PEREGRINE COURT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Asoka Galbraith | Apr 06, 2016 | Streatham SW16 2UP London 51 Angles Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Edmund Bradshaw | Apr 06, 2016 | Streatham SW16 2UP London 51 Angles Road United Kingdom | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Asoka Galbraith | Apr 06, 2016 | Streatham SW16 2UP London 51 Angles Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Andrew Simmons | Apr 06, 2016 | SW16 2XG London 8 Peregrine Court United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0