PERIMETER PROPERTIES LIMITED
Overview
| Company Name | PERIMETER PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00820982 |
| 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 PERIMETER PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is PERIMETER PROPERTIES LIMITED located?
| Registered Office Address | 12th Floor Aldgate Tower 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERIMETER PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PERIMETER PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for PERIMETER PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 18 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 18 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Pears Family Investments Limited as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||
Director's details changed for Wpg Registrars Limited on Apr 02, 2024 | 1 pages | CH02 | ||
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024 | 1 pages | AD01 | ||
Change of details for Pears Family Investments Limited as a person with significant control on Apr 02, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Apr 30, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 18 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with updates | 5 pages | CS01 | ||
Current accounting period extended from Dec 31, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||
Notification of Pears Family Investments Limited as a person with significant control on Aug 27, 2019 | 2 pages | PSC02 | ||
Cessation of Maureen Rowlands as a person with significant control on Aug 27, 2019 | 1 pages | PSC07 | ||
Cessation of David William Dove as a person with significant control on Aug 27, 2019 | 1 pages | PSC07 | ||
Termination of appointment of David William Dove as a director on Aug 27, 2019 | 1 pages | TM01 | ||
Registered office address changed from 80 Brighton Road Horley Surrey RH6 7JQ to Ground Floor 30 City Road London EC1Y 2AB on Aug 28, 2019 | 1 pages | AD01 | ||
Appointment of William Frederick Bennett as a secretary on Aug 27, 2019 | 2 pages | AP03 | ||
Appointment of Mr David Alan Pears as a director on Aug 27, 2019 | 2 pages | AP01 | ||
Appointment of Sir Trevor Steven Pears as a director on Aug 27, 2019 | 2 pages | AP01 | ||
Who are the officers of PERIMETER PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 152 West End Lane NW6 1SD London Haskell House United Kingdom | 261849080001 | |||||||||||
| PEARS, David Alan | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | United Kingdom | British | 65200910001 | |||||||||
| PEARS, Mark Andrew | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | United Kingdom | British | 1447500008 | |||||||||
| PEARS, Trevor Steven, Sir | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | United Kingdom | British | 40036010005 | |||||||||
| WPG REGISTRARS LIMITED | Director | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom |
| 147590060001 | ||||||||||
| ROWLANDS, John Michael | Secretary | 13 Lichfield Road Kew Gardens TW9 3JR Richmond Surrey | British | 2045520001 | ||||||||||
| DOVE, David William | Director | 80 Brighton Road RH6 7JQ Horley Surrey | United Kingdom | British | 68133470001 | |||||||||
| ROWLANDS, John Michael | Director | 13 Lichfield Road Kew Gardens TW9 3JR Richmond Surrey | Great Britain | British | 2045520001 |
Who are the persons with significant control of PERIMETER PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pears Family Investments Limited | Aug 27, 2019 | Aldgate Tower 2 Leman Street E1W 9US London 12th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Maureen Rowlands | Apr 06, 2016 | Lichfield Road Kew Gardens TW9 3JR Richmond 13 Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David William Dove | Apr 06, 2016 | Brighton Road RH6 7JQ Horley 80 Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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