PERHAM 28 LIMITED
Overview
| Company Name | PERHAM 28 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02960153 |
| 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 PERHAM 28 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PERHAM 28 LIMITED located?
| Registered Office Address | c/o TPS ESTATES (MANAGEMENT) LTD Gunsfield Lodge Compton Drive Plaitford SO51 6ES Romsey Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERHAM 28 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PERHAM 28 LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for PERHAM 28 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2025 with updates | 4 pages | CS01 | ||
Appointment of Miss Meghan Rebecca Frances Garcka as a director on Jun 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nigel Douglas Cross as a director on Jun 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nigel Douglas Cross as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Gutteridge as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Anthony Whitmey as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Thomas Anthony Whitmey as a director on Feb 28, 2017 | 2 pages | AP01 | ||
Termination of appointment of Elias Pavlou as a director on Feb 09, 2017 | 1 pages | TM01 | ||
Who are the officers of PERHAM 28 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Nigel Douglas | Secretary | Gunsfield Lodge Comptons Drive SO51 6ES Plaitford Hampshire | British | 175986860001 | ||||||
| GARCKA, Meghan Rebecca Frances | Director | c/o Tps Estates (Management) Ltd Compton Drive Plaitford SO51 6ES Romsey Gunsfield Lodge Hampshire | England | British | 336629380001 | |||||
| GLYNN, Andrew David | Secretary | 28 Perham Road W14 9ST London | British | 54450910001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BATCHELOR, Simon Richard | Director | Alberdingk Thymstraat 160 1054 Ak Amsterdam Holland | British | 40220960001 | ||||||
| CROSS, Nigel Douglas | Director | c/o Tps Estates (Management) Ltd Compton Drive Plaitford SO51 6ES Romsey Gunsfield Lodge Hampshire | United Kingdom | British | 175986860001 | |||||
| GUTTERIDGE, Mark | Director | 28 Perham Road W14 London | United Kingdom | British | 54367000001 | |||||
| MCKENDRICK, Rona | Director | 28d Perham Road Fulham W14 9ST London | British | 40379950001 | ||||||
| PARTON, John Gordon | Director | Flat 28 Perham Road W14 9ST West Kensington London | British | 40220920001 | ||||||
| PAVLOU, Elias | Director | Flat C 28 Perham Road W14 9ST London | United Kingdom | Greek | 42686160001 | |||||
| WHITMEY, Thomas Anthony | Director | 28 Perham Road W14 9ST London Flat C (First Floor) England | England | British | 225700200001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for PERHAM 28 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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