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Home > England & Wales Companies > PERONNE LIMITED
Company Information for

PERONNE LIMITED

29 EVERSLEIGH ROAD, LONDON, N3 1HY,
Company Registration Number
05670322
Private Limited Company
Active

Company Overview

About Peronne Ltd
PERONNE LIMITED was founded on 2006-01-10 and has its registered office in London. The organisation's status is listed as "Active". Peronne Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERONNE LIMITED
 
Legal Registered Office
29 EVERSLEIGH ROAD
LONDON
N3 1HY
Other companies in NW6
 
Filing Information
Company Number 05670322
Company ID Number 05670322
Date formed 2006-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 07:19:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERONNE LIMITED
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Companies with same name PERONNE LIMITED
The following companies were found which have the same name as PERONNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERONNE FREEHOLDS PTY LTD Active Company formed on the 2019-09-13
PERONNE INVESTMENTS PTY LIMITED Active Company formed on the 2020-08-13
PERONNE LIMITED Active Company formed on the 2014-06-17
PERONNE MARKETING LIMITED PERONNE COLESHILL LANE WINCHMORE HILL AMERSHAM BUCKINGHAMSHIRE HP7 0NR Active - Proposal to Strike off Company formed on the 1978-03-15
PERONNE NOMINEES PTY LTD Active Company formed on the 2004-03-30
PERONNE OPERATIONS PTY. LTD. VIC 3429 Active Company formed on the 1990-02-23
PERONNE PAUL INC North Carolina Unknown
PERONNE PROPERTIES PTY LTD Active Company formed on the 2019-09-13
PERONNE PTY. LTD. ACT 2600 Active Company formed on the 1989-05-19
PERONNEAU ASSOCIATES California Unknown

Company Officers of PERONNE LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN SUTHERLAND
 Company Secretary 2016-01-06
LAURA JANE NORRIS
 Director 2006-01-23
DUNCAN WILLIAM SUTHERLAND
 Director 2006-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES THOMPSON DERMOT GRIMSON
 Director 2006-01-23 2017-09-28
JAMES THOMPSON DERMOT GRIMSON
 Company Secretary 2011-01-06 2016-01-06
DUNCAN SUTHERLAND
 Company Secretary 2006-01-23 2011-01-06
MD SECRETARIES LIMITED
 Nominated Secretary 2006-01-10 2006-01-23
MD DIRECTORS LIMITED
 Nominated Director 2006-01-10 2006-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA JANE NORRIS HERITAGE BUILDINGS PARTNERSHIP LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
DUNCAN WILLIAM SUTHERLAND BETTER MINDS LIMITED Director 2016-08-17 CURRENT 2014-12-02 Active - Proposal to Strike off
DUNCAN WILLIAM SUTHERLAND NEW HIGHWAY Director 2016-08-17 CURRENT 1997-05-07 Active - Proposal to Strike off
DUNCAN WILLIAM SUTHERLAND SINFONIA SMITH SQUARE FOUNDATION Director 2016-07-18 CURRENT 2016-07-18 Active
DUNCAN WILLIAM SUTHERLAND HERITAGE BUILDINGS PARTNERSHIP LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
DUNCAN WILLIAM SUTHERLAND SINFONIA SMITH SQUARE Director 2013-09-25 CURRENT 2001-12-06 Active
DUNCAN WILLIAM SUTHERLAND CITY SPIRIT REGENERATION LTD Director 2008-04-04 CURRENT 1996-11-14 Active - Proposal to Strike off
DUNCAN WILLIAM SUTHERLAND CITY SPIRIT REGENERATION (SALFORD) LIMITED Director 2008-04-04 CURRENT 2003-09-25 Active - Proposal to Strike off
DUNCAN WILLIAM SUTHERLAND LIVERPOOL INPARTNERSHIP 2007 LIMITED Director 2007-02-27 CURRENT 2007-02-06 Active
DUNCAN WILLIAM SUTHERLAND NORTH SOLIHULL PARTNERSHIP NOMINEE LIMITED Director 2005-05-20 CURRENT 2005-02-14 Active - Proposal to Strike off
DUNCAN WILLIAM SUTHERLAND NORTH SOLIHULL (GP) LIMITED Director 2005-02-15 CURRENT 2004-12-07 Active - Proposal to Strike off
DUNCAN WILLIAM SUTHERLAND INPARTNERSHIP (LP) LIMITED Director 2004-02-10 CURRENT 2003-12-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES
2024-10-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-09-23SECRETARY'S DETAILS CHNAGED FOR MR DUNCAN SUTHERLAND on 2024-09-20
2024-09-20REGISTERED OFFICE CHANGED ON 20/09/24 FROM Lower Eaton House Eaton Bishop Hereford HR2 9QE
2024-09-20Director's details changed for Ms Laura Jane Norris on 2024-09-20
2024-09-20Director's details changed for Mr Duncan William Sutherland on 2024-09-20
2024-09-20Change of details for Mr Duncan William Sutherland as a person with significant control on 2024-09-20
2024-09-20Change of details for Ms Laura Jane Norris as a person with significant control on 2024-09-20
2024-01-10CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-01-25CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-17Director's details changed for Ms Laura Jane Norris on 2022-02-17
2022-02-17Director's details changed for Mr Duncan William Sutherland on 2022-02-17
2022-02-17Change of details for Ms Laura Jane Norris as a person with significant control on 2022-02-17
2022-02-17PSC04Change of details for Ms Laura Jane Norris as a person with significant control on 2022-02-17
2022-02-17CH01Director's details changed for Ms Laura Jane Norris on 2022-02-17
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-06-09PSC07CESSATION OF DERMOT GRIMSON AS A PERSON OF SIGNIFICANT CONTROL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON DERMOT GRIMSON
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-03-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01DISS40Compulsory strike-off action has been discontinued
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-20AP03Appointment of Mr Duncan Sutherland as company secretary
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-15AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-15TM02Termination of appointment of James Thompson Dermot Grimson on 2016-01-06
2016-01-15AP03Appointment of Mr Duncan Sutherland as company secretary on 2016-01-06
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/16 FROM C/O Dermot Grimson Flat 1 53 Priory Road South Hampstead London NW6 3NE
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-09AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-11AR0110/01/14 ANNUAL RETURN FULL LIST
2014-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WILLIAM SUTHERLAND / 11/01/2014
2014-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE NORRIS / 11/01/2014
2013-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-10AR0110/01/13 ANNUAL RETURN FULL LIST
2013-01-10CH01Director's details changed for Mrs Laura Jane Norris on 2012-12-15
2012-07-08AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-08TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN SUTHERLAND
2012-01-16AR0110/01/12 FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-27AR0110/01/11 FULL LIST
2011-01-27AP03SECRETARY APPOINTED MR JAMES THOMPSON DERMOT GRIMSON
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 3 GEORGE LEIGH STREET MANCHESTER M4 5DL
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SUTHERLAND / 01/01/2011
2011-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN SUTHERLAND / 01/01/2011
2011-01-26AA31/01/10 TOTAL EXEMPTION FULL
2010-03-23AR0110/01/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SUTHERLAND / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMPSON DERMOT GRIMSON / 23/03/2010
2009-12-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-03AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS
2008-04-07363sRETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-30363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-06-30288cDIRECTOR'S PARTICULARS CHANGED
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-01288bSECRETARY RESIGNED
2006-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-01288bDIRECTOR RESIGNED
2006-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PERONNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERONNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERONNE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 PERONNE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERONNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERONNE LIMITED
Trademarks
We have not found any records of PERONNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERONNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PERONNE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PERONNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERONNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERONNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1HY