Company Information for PERESHAW (ISLEWORTH) MANAGEMENT LIMITED
266 KINGSLAND ROAD, LONDON, E8 4DG,
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Company Registration Number
04393801
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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PERESHAW (ISLEWORTH) MANAGEMENT LIMITED | |
Legal Registered Office | |
266 KINGSLAND ROAD LONDON E8 4DG Other companies in CR0 | |
Company Number | 04393801 | |
---|---|---|
Company ID Number | 04393801 | |
Date formed | 2002-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 20:08:51 |
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Officer | Role | Date Appointed |
---|---|---|
WILLMOTTS (EALING) LIMITED |
||
ALEXANDRE RAFAEL BARROS |
||
ELAINE BEVERLEY COLLEY |
||
NAGARAJA DEVALAPALLI |
||
RACHEL HAWES |
||
PAULINE JOAN SEAGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HML COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JONATHAN JAMES BRATT |
Director | ||
RACHEL HAWES |
Director | ||
PEGGY TEH |
Director | ||
CHRIS ALLAN JONES |
Director | ||
POLLY BARRETT |
Director | ||
JOHN ROBERT LAKE |
Director | ||
BARUM JEFFRIES |
Director | ||
HML ANDERTONS LTD |
Company Secretary | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SARAH FERGUSON |
Director | ||
JAMES ALEXANDER HARRISON |
Director | ||
DAVID ANDREW HUGGETT |
Director | ||
JULIAN ANTHONY LARKIN |
Director | ||
NEIL CROFT TOWLSON |
Director | ||
MARK LEE VANSON |
Director | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary | ||
KEVIN JOHN MARTIN DOYLE |
Director | ||
HELEN DEVY |
Director | ||
PAUL ROY OSBORNE |
Director | ||
EDWARD HAMER CREBER |
Director | ||
ROBERT LLEWELLYN HUDSON |
Director | ||
JONATHON CLIVE TAYLOR |
Director | ||
GRAEME MILNE |
Director | ||
HELEN DALE BONIFACE |
Director | ||
ROBERT ALAN CAMPBELL MUNRO |
Director | ||
DAVID ALEXANDER STEER |
Director | ||
JAN MIROSLAW CZEZOWSKI |
Director | ||
TIMOTHY GERARD JOSEPH MCEVOY |
Director |
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---|---|---|---|---|---|---|
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5 BOLINGBROKE ROAD MANAGEMENT LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2012-08-02 | Active | |
21 ROCKS LANE RTM COMPANY LTD | Company Secretary | 2017-03-01 | CURRENT | 2016-08-04 | Active | |
ONE CHESTNUT ROAD RTM COMPANY LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2014-06-13 | Active | |
LANDSWOOD MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1988-05-09 | Active | |
21GRANGEPARK RTM COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2014-11-26 | Active | |
27 HOLLAND PARK GARDENS KENSINGTON LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2008-03-11 | Active | |
43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-27 | CURRENT | 1996-01-16 | Active | |
10 WESTBOURNE TERRACE RTM COMPANY LTD | Company Secretary | 2015-05-30 | CURRENT | 2014-05-30 | Active | |
16 GUNTER GROVE LIMITED | Company Secretary | 2015-03-15 | CURRENT | 1996-02-27 | Active | |
9 MONTPELIER AVENUE (FREEHOLD) LTD | Company Secretary | 2014-11-25 | CURRENT | 2014-04-01 | Active | |
77-79 LYALL MEWS WEST LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2001-03-16 | Active | |
33 LANGHAM ROAD LONDON SW20 LIMITED | Company Secretary | 2013-08-14 | CURRENT | 1994-06-14 | Active | |
UPPER TOOTING PARK MANSIONS MANAGEMENT LIMITED | Company Secretary | 2012-03-13 | CURRENT | 1989-02-09 | Active | |
DEVEREUX LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-05-01 | CURRENT | 1996-01-25 | Active | |
55-59 RANDOLPH AVENUE LIMITED | Company Secretary | 2010-05-01 | CURRENT | 1982-07-28 | Active | |
BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1997-05-16 | Active | |
HEIDEGGER CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1997-03-18 | Active | |
CALDWELL HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-25 | CURRENT | 1997-05-16 | Active | |
BARNES AMENITY AREA NO 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-25 | CURRENT | 1997-05-16 | Active | |
DOYLE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1997-05-16 | Active | |
BLOCK H CLAYTON HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1997-05-16 | Active | |
BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-09-19 | Active | |
HOLST MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-10-09 | CURRENT | 1997-05-16 | Active | |
HANDEL MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-03-25 | CURRENT | 1997-05-16 | Active | |
STANMORE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2002-01-18 | Active | |
CHAMBERS WALK RESIDENTS COMPANY LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2002-03-26 | Active | |
GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2003-01-10 | Active | |
AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2002-11-08 | Active | |
79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-06-14 | CURRENT | 1959-12-09 | Active - Proposal to Strike off | |
YARLINGTON COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-08-30 | CURRENT | 2000-05-11 | Active | |
HASTINGS HOUSE MANAGEMENT LIMITED | Company Secretary | 2000-05-14 | CURRENT | 1991-09-24 | Active | |
28 ELVASTON PLACE LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1996-02-21 | Active | |
DENHAM LODGE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-07-21 | CURRENT | 1991-09-20 | Active | |
TECHNESTS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LAUREN MADELEINE PORSCHE SMITH | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BEVERLEY COLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE RAFAEL BARROS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PAULINE JOAN SEAGER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE JOAN SEAGER | |
Appointment of Managed Exit Limited as company secretary on 2021-12-01 | ||
AP04 | Appointment of Managed Exit Limited as company secretary on 2021-12-01 | |
REGISTERED OFFICE CHANGED ON 10/01/22 FROM Willmott House 12 Blacks Road London W6 9EU England | ||
Termination of appointment of Willmotts (Ealing) Limited on 2021-01-12 | ||
TM02 | Termination of appointment of Willmotts (Ealing) Limited on 2021-01-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM Willmott House 12 Blacks Road London W6 9EU England | |
DIRECTOR APPOINTED MS LAUREN SMITH | ||
AP01 | DIRECTOR APPOINTED MS LAUREN SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAGARAJA DEVALAPALLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JENNIFER DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HAWES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RACHEL HAWES | |
AP01 | DIRECTOR APPOINTED MR NAGARAJA DEVALAPALLI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 94 Park Lane Croydon Surrey CR0 1JB | |
AP01 | DIRECTOR APPOINTED MS PAULINE JOAN SEAGER | |
CH01 | Director's details changed for Mr Alexandre Rafael Barros on 2017-02-14 | |
AP04 | Appointment of Willmotts (Ealing) Limited as company secretary on 2017-02-14 | |
TM02 | Termination of appointment of Hml Company Secretarial Services Limited on 2017-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ELAINE BEVERLEY COLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES BRATT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HAWES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEGGY TEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEGGY TEH | |
AP01 | DIRECTOR APPOINTED ALEXANDRE RAFAEL BARROS | |
AP01 | DIRECTOR APPOINTED PEGGY TEH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 13/03/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES BRATT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS JONES | |
AR01 | 13/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POLLY BARRETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS RACHEL HAWES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAKE | |
AR01 | 13/03/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARUM JEFFRIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD | |
AR01 | 13/03/10 NO MEMBER LIST | |
AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 9-11 THE QUADRANT RICHMOND SURREY TW9 1BP UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH FERGUSON | |
288a | DIRECTOR APPOINTED MR JOHN ROBERT LAKE | |
363a | ANNUAL RETURN MADE UP TO 13/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 18/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED BARUM JEFFRIES | |
363a | ANNUAL RETURN MADE UP TO 13/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTERFORDSHIRE EN11 0DR | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 03/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 13/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: C P M HOUSE ESSEX ROAD HODDESDON HERT EN11 0DR | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: CREST HOUSE PYRCROFT ROAD CHERTSEY SURREY KT16 9GN | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL | |
363a | ANNUAL RETURN MADE UP TO 13/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERESHAW (ISLEWORTH) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PERESHAW (ISLEWORTH) MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |