PERAND LIMITED
Overview
| Company Name | PERAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03278619 |
| 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 PERAND LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PERAND LIMITED located?
| Registered Office Address | Unicorn House Station Close EN6 1TL Potters Bar England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PERAND LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for PERAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Change of details for Mrs Victoria Jane Perloff as a person with significant control on Nov 02, 2016 | 2 pages | PSC04 | ||
Notification of Victoria Jane Perloff as a person with significant control on Nov 02, 2016 | 2 pages | PSC01 | ||
Notification of John Henry Perloff as a person with significant control on Nov 02, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 09, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Cessation of John Henry Perloff as a person with significant control on Jul 24, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Current accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Director's details changed for Victoria Perloff on Jun 22, 2010 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Notification of John Henry Perloff as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Who are the officers of PERAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Simon Jeffrey | Secretary | Station Close EN6 1TL Potters Bar Unicorn House England | British | Company Director | 81322700001 | |||||
| PERLOFF, Andrew Stewart | Director | Station Close EN6 1TL Potters Bar Unicorn House England | England | British | Company Director | 1474150001 | ||||
| PERLOFF, John Henry | Director | Station Close EN6 1TL Potters Bar Unicorn House England | England | British | Surveyor | 71915800002 | ||||
| PERLOFF HARRIS, Victoria Jane | Director | Station Close EN6 1TL Potters Bar Unicorn House England | England | British | Make Up Artist | 83597980004 | ||||
| ROWSON, Peter Aston | Secretary | Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire | British | Company Director | 94699120001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of PERAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Henry Perloff | Nov 02, 2016 | Station Close EN6 1TL Potters Bar Unicorn House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Victoria Jane Perloff Harris | Nov 02, 2016 | Station Close EN6 1TL Potters Bar Unicorn House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Henry Perloff | Apr 06, 2016 | Station Close EN6 1TL Potters Bar Unicorn House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PERAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | Nov 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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