PERIDUNE MANAGEMENT LIMITED
Overview
| Company Name | PERIDUNE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04081501 |
| 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 PERIDUNE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PERIDUNE MANAGEMENT LIMITED located?
| Registered Office Address | 29 Coniston Road London N10 2BL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERIDUNE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PERIDUNE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for PERIDUNE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with updates | 4 pages | CS01 | ||
Cessation of Lily Susan Todd as a person with significant control on Aug 30, 2024 | 1 pages | PSC07 | ||
Notification of Michael Angelos Kalantidis as a person with significant control on Aug 30, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Lily Susan Todd as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Angelos Kalantidis as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with updates | 4 pages | CS01 | ||
Notification of Amit Prakash Chitre as a person with significant control on Oct 01, 2018 | 2 pages | PSC01 | ||
Appointment of Mr Amit Prakash Chitre as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Desmond Cooke as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Cessation of Matthew James Desmond Cooke as a person with significant control on Oct 01, 2018 | 1 pages | PSC07 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of PERIDUNE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Vanessa Ruth | Secretary | 29a Coniston Road N10 2BL London | British | 73256700001 | ||||||
| CHITRE, Amit Prakash | Director | 29 Coniston Road London N10 2BL | England | British | 251170100001 | |||||
| KALANTIDIS, Michael Angelos | Director | 29 Coniston Road London N10 2BL | England | British | 327097150001 | |||||
| WILKINSON, Vanessa Ruth | Director | 29a Coniston Road N10 2BL London | England | British | 73256700001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COOKE, Matthew James Desmond | Director | Coniston Road N10 2BL London 29c England | England | British | 198071840001 | |||||
| CRONIN, Frances Anne | Director | Coniston Road N10 2BL Muswell Hill 29c | Uk | British | 154828070001 | |||||
| DINSDALE, Catherine | Director | 29b Coniston Road Muswell Hill N10 2BL London | British | 73255890001 | ||||||
| KNAPPER, Stuart | Director | 29b Coniston Road Muswell Hill N10 2BL London | British | 77722660001 | ||||||
| RIDER, Lee Clive | Director | 11 Necton Road Wheathampstead AL4 8AT St. Albans Hertfordshire | United Kingdom | British | 77844390002 | |||||
| ROWE, Simon James | Director | 29b Coniston Road N10 2BL London | United Kingdom | British | 100467000001 | |||||
| RUDOLF, Arno | Director | Alexandra Gardens N10 3RN London 11 | England | British | 151792080002 | |||||
| TODD, Lily Susan | Director | Coniston Road N10 2BL London 29 England | England | British | 229818900001 | |||||
| WINCHESTER, Paul William John | Director | 29c Coniston Road N10 2BL London | British | 73255870001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PERIDUNE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Angelos Kalantidis | Aug 30, 2024 | 29 Coniston Road London N10 2BL | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Amit Prakash Chitre | Oct 01, 2018 | 29 Coniston Road London N10 2BL | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Lily Susan Todd | Mar 10, 2017 | 29 Coniston Road London N10 2BL | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew James Desmond Cooke | Oct 02, 2016 | 29 Coniston Road London N10 2BL | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Arno Rudolf | Oct 02, 2016 | 29 Coniston Road London N10 2BL | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Vanessa Ruth Wilkinson | Oct 02, 2016 | 29 Coniston Road London N10 2BL | No |
Nationality: British Country of Residence: England | |||
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