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PERIDUNE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peridune Management Limited. The company was founded 23 years ago and was given the registration number 04081501. The firm's registered office is in . You can find them at 29 Coniston Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PERIDUNE MANAGEMENT LIMITED
Company Number:04081501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:29 Coniston Road, London, N10 2BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29a Coniston Road, London, N10 2BL

Secretary30 October 2000Active
29 Coniston Road, London, N10 2BL

Director01 October 2018Active
29, Coniston Road, London, England, N10 2BL

Director10 March 2017Active
29a Coniston Road, London, N10 2BL

Director30 October 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 October 2000Active
29c, Coniston Road, London, England, N10 2BL

Director20 April 2015Active
29c, Coniston Road, Muswell Hill, N10 2BL

Director27 August 2010Active
29b Coniston Road, Muswell Hill, London, N10 2BL

Director30 October 2000Active
29b Coniston Road, Muswell Hill, London, N10 2BL

Director22 June 2001Active
11 Necton Road, Wheathampstead, St. Albans, AL4 8AT

Director04 May 2001Active
29b Coniston Road, London, N10 2BL

Director15 September 2004Active
11, Alexandra Gardens, London, N10 3RN

Director30 April 2010Active
29c Coniston Road, London, N10 2BL

Director30 October 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 October 2000Active

People with Significant Control

Mr Amit Prakash Chitre
Notified on:01 October 2018
Status:Active
Date of birth:February 1976
Nationality:British
Address:29 Coniston Road, N10 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lily Susan Todd
Notified on:10 March 2017
Status:Active
Date of birth:January 1942
Nationality:British
Address:29 Coniston Road, N10 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew James Desmond Cooke
Notified on:02 October 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:29 Coniston Road, N10 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arno Rudolf
Notified on:02 October 2016
Status:Active
Date of birth:January 1938
Nationality:British
Address:29 Coniston Road, N10 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Vanessa Ruth Wilkinson
Notified on:02 October 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:29 Coniston Road, N10 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-10-10Persons with significant control

Notification of a person with significant control.

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2018-10-08Officers

Appoint person director company with name date.

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2018-10-05Officers

Termination director company with name termination date.

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2018-10-02Persons with significant control

Cessation of a person with significant control.

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2018-06-14Accounts

Accounts with accounts type micro entity.

Download
2017-10-05Confirmation statement

Confirmation statement with updates.

Download
2017-07-24Accounts

Accounts with accounts type micro entity.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-07-18Persons with significant control

Cessation of a person with significant control.

Download
2017-04-21Officers

Appoint person director company with name date.

Download
2017-04-21Officers

Termination director company with name termination date.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type dormant.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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