PERPETUAL RESIDENCE LTD
Overview
| Company Name | PERPETUAL RESIDENCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14297310 |
| 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 PERPETUAL RESIDENCE LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PERPETUAL RESIDENCE LTD located?
| Registered Office Address | Apex, 160 West End Lane West Hampstead NW6 1HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERPETUAL RESIDENCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PERPETUAL RESIDENCE LTD?
| Last Confirmation Statement Made Up To | Aug 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2026 |
| Overdue | No |
What are the latest filings for PERPETUAL RESIDENCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Lee Gregori as a person with significant control on Feb 05, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Lee Gregori as a person with significant control on Jul 22, 2026 | 2 pages | PSC04 | ||||||||||
Previous accounting period shortened from Sep 30, 2025 to Sep 29, 2025 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Aug 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Apex, 160 West End Lane West Hampstead London NW6 1HU on Mar 04, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Lee Gregori on Feb 03, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Sarah Jayne Williams on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Miss Sarah Jayne Williams as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PERPETUAL RESIDENCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORI, Lee | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | 299095290001 | |||||||
| GREGORI, Lee | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 276224880002 | |||||
| WILLIAMS, Sarah Jayne | Director | 160 West End Lane West Hampstead NW6 1HU London Apex, England | England | British | 250666690003 |
Who are the persons with significant control of PERPETUAL RESIDENCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Gregori | Aug 15, 2022 | 160 West End Lane West Hampstead NW6 1HU London Apex, England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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