65 PERHAM ROAD MANAGEMENT LIMITED
Overview
| Company Name | 65 PERHAM ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02985330 |
| 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 65 PERHAM ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 65 PERHAM ROAD MANAGEMENT LIMITED located?
| Registered Office Address | Lower Hayne Farm Marsh Road Shabbington HP18 9HF Aylesbury Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 65 PERHAM ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 01, 2025 |
| Next Accounts Due On | Nov 01, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 01, 2024 |
What is the status of the latest confirmation statement for 65 PERHAM ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for 65 PERHAM ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2024 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Feb 01, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Feb 01, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Nov 01, 2022 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Feb 01, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Nov 01, 2021 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Feb 01, 2021 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 01, 2017 | 3 pages | RP04CS01 | ||||||
Director's details changed for Ms Ka Lai Lam on Apr 19, 2017 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Jan 01, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 01, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 01, 2018 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 01, 2017 | 3 pages | RP04CS01 | ||||||
Director's details changed for Ms Kai Lai Lam on Apr 19, 2017 | 2 pages | CH01 | ||||||
Appointment of Ms Kai Lai Lam as a director on Apr 19, 2017 | 2 pages | AP01 | ||||||
Appointment of Mr Alexander William Rozier-Pamplin as a director on Apr 06, 2018 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Nov 10, 2018 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 01, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 01, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 01, 2017 | 3 pages | RP04CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Simon Blaker Hulse as a person with significant control on Apr 19, 2017 | 1 pages | PSC07 | ||||||
Confirmation statement made on Nov 01, 2020 with updates | 5 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Feb 01, 2020 | 3 pages | AA | ||||||
Who are the officers of 65 PERHAM ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Jill Katharine | Secretary | Lower Hayne Farm Marsh Road, Shabbington HP18 9HF Aylesbury Bucks | British | Chartered Surveyor | 40791050003 | |||||
| ALLEN, Jill Katharine | Director | Lower Hayne Farm Marsh Road, Shabbington HP18 9HF Aylesbury Bucks | United Kingdom | British | Chartered Surveyor | 40791050003 | ||||
| LAM, Ka Lai | Director | Manhattan Hill Lai Chi Kok 10b Tower 6 Hong Kong | Hong Kong | Chinese | Solicitor | 276794960002 | ||||
| PROBODZIAK, Roman | Director | 65 Perham Road W14 9SP London | United Kingdom | British | Doorman | 40791030001 | ||||
| ROZIER-PAMPLIN, Alexander William | Director | Perham Road W14 9SP London 65 England | England | British | Accountant | 276794570001 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| CORNISH, Anthony Lyddon | Director | Hill Street TA4 3TD Stogumber 14 Somerset Uk | United Kingdom | British | Builder | 229306470001 | ||||
| HULSE, Lucy Anne Joy | Director | Hilltop Aisholt TA5 1AR Bridgwater Somerset | England | British | Radiographer | 40791040001 | ||||
| HULSE, Simon Blaker | Director | Hilltop Aisholt TA5 1AR Bridgwater Somerset | England | British | Management Consultant | 75843800001 | ||||
| KA, Lai Lam | Director | Tower 6 Manhattan Hill Laichikok 10b Hong Kong China | Hong Kong | Chinese | Lawyer | 230358130001 |
Who are the persons with significant control of 65 PERHAM ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Blaker Hulse | Oct 31, 2016 | Aisholt TA5 1AR Bridgwater Hilltop Somerset United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Blaker Hulse | Oct 31, 2016 | Aisholt TA5 1AR Bridgwater Hilltop Somerset United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 65 PERHAM ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | 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