• UK
  • PERRYN HOUSE LIMITED - C/O Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom

Company Information

Company registration number
03998641
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Fairoak Estate Management Ltd Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
England
C/O Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England UK

Management

Managing Directors
VAN DRIESSCHE, Paul
MITHA, Firoz Akberali
TREFFEISEN, Andre Markus
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-05-22
Age Of Company
2000-05-22 24 years
SIC/NACE
94990

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CALLYMORE LIMITED
Filing of Accounts
Due Date: 2025-06-29
Last Date: 2023-09-30
Last Return Made Up To:
2012-05-22
Annual Return
Due Date: 2025-06-20
Last Date: 2024-06-06

PERRYN HOUSE LIMITED Company Description

PERRYN HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03998641. Its current trading status is "live". It was registered 2000-05-22. It was previously called CALLYMORE LIMITED. It has declared SIC or NACE codes as "94990". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-22.It can be contacted at C/o Fairoak Estate Management Ltd Building 3 Chiswick Park .
More information

Get PERRYN HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Perryn House Limited - C/O Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom

2000-05-22 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-10-17) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2024-06-28) - AA

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  • confirmation-statement-with-updates (2024-06-09) - CS01

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  • confirmation-statement-with-updates (2023-06-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA

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  • appoint-person-director-company-with-name-date (2023-08-10) - AP01

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  • appoint-person-director-company-with-name-date (2022-01-25) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-16) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-10) - AA

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  • confirmation-statement-with-updates (2022-06-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA

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  • confirmation-statement-with-updates (2021-06-09) - CS01

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  • confirmation-statement-with-updates (2020-06-12) - CS01

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  • change-person-director-company-with-change-date (2020-06-12) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-12) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA

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  • capital-allotment-shares (2020-08-25) - SH01

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  • appoint-person-director-company-with-name-date (2020-10-21) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA

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  • change-account-reference-date-company-previous-shortened (2019-06-18) - AA01

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  • confirmation-statement-with-updates (2019-06-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-14) - AA

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  • confirmation-statement-with-updates (2018-08-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-03-22) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-22) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-07) - AA

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA

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  • appoint-person-director-company-with-name-date (2015-12-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA

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  • termination-director-company-with-name (2014-01-09) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • appoint-person-director-company-with-name (2012-11-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA

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  • accounts-with-accounts-type-small (2010-04-27) - AA

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  • change-person-director-company-with-change-date (2010-06-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • legacy (2009-06-18) - 363a

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  • accounts-with-accounts-type-full (2009-05-12) - AA

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  • accounts-amended-with-accounts-type-full (2009-02-10) - AAMD

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  • legacy (2008-06-19) - 288c

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  • accounts-with-accounts-type-full (2008-05-19) - AA

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  • legacy (2008-06-20) - 363a

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  • legacy (2008-04-15) - 287

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  • legacy (2008-12-03) - 288a

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  • legacy (2008-04-24) - 287

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  • legacy (2008-12-03) - 288b

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  • legacy (2008-04-14) - 287

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  • legacy (2007-01-04) - 288b

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  • resolution (2007-08-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-06-27) - AA

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  • legacy (2007-06-14) - 363a

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  • legacy (2007-01-23) - 288b

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  • legacy (2007-01-22) - 288a

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  • legacy (2007-01-04) - 287

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  • resolution (2006-03-23) - RESOLUTIONS

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  • legacy (2006-08-25) - 288b

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  • accounts-with-accounts-type-full (2006-11-21) - AA

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  • legacy (2006-07-03) - 363s

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  • legacy (2006-12-13) - 288b

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  • legacy (2005-11-07) - 288a

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  • legacy (2005-11-07) - 288b

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  • legacy (2005-11-04) - 288a

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  • accounts-with-accounts-type-full (2005-07-28) - AA

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  • legacy (2005-07-06) - 288a

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  • legacy (2005-06-01) - 288a

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  • legacy (2005-06-10) - 363s

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  • legacy (2004-06-22) - 363s

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  • accounts-with-accounts-type-full (2004-06-10) - AA

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  • legacy (2004-03-05) - 288c

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  • legacy (2004-06-25) - 288b

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  • legacy (2004-12-13) - 288a

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  • resolution (2004-07-16) - RESOLUTIONS

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  • legacy (2003-11-03) - 288a

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  • legacy (2003-10-31) - 288b

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  • legacy (2003-10-31) - 287

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  • legacy (2003-09-28) - 288a

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  • legacy (2003-06-05) - 363s

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  • accounts-with-accounts-type-full (2003-02-07) - AA

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  • accounts-with-accounts-type-small (2002-09-25) - AA

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  • legacy (2002-06-07) - 363a

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  • legacy (2001-06-29) - 225

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  • legacy (2001-02-01) - 288a

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  • resolution (2001-02-06) - RESOLUTIONS

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  • legacy (2001-10-18) - 287

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  • legacy (2001-01-29) - 288b

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  • legacy (2001-10-18) - 288a

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  • legacy (2001-11-08) - 363a

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  • legacy (2001-10-18) - 288b

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  • legacy (2001-01-29) - 287

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  • certificate-change-of-name-company (2000-06-06) - CERTNM

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  • incorporation-company (2000-05-22) - NEWINC

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