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FUTURE PERFECT PROPERTIES LIMITED

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

This company is commonly known as Future Perfect Properties Limited. The company was founded 32 years ago and was given the registration number 02614563. The firm's registered office is in MORDEN. You can find them at Suite 211 A, Peel House London Road, 34-44, Morden, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FUTURE PERFECT PROPERTIES LIMITED
Company Number:02614563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1991
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 211 A, Peel House London Road, 34-44, Morden, England, SM4 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Ritherdon Road, London, England, SW17 8QF

Director30 October 2019Active
Flat 1, 187 Ladbroke Grove, London, W10 6HH

Secretary24 May 1991Active
Crown Lodge, Crown Road, Morden, England, SM4 5BY

Secretary01 June 2006Active
Crown Lodge, Crown Road, Morden, England, SM4 5BY

Director24 May 1991Active

People with Significant Control

Mr David Nathaniel Lindesay Young
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:English
Country of residence:England
Address:36, Ritherdon Road, London, England, SW17 8QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-07-22Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-06-23Address

Change registered office address company with date old address new address.

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2021-06-21Address

Change registered office address company with date old address new address.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-06-22Address

Change registered office address company with date old address new address.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-01Persons with significant control

Change to a person with significant control.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-10-31Officers

Termination secretary company with name termination date.

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2019-10-31Officers

Termination director company with name termination date.

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2019-10-31Officers

Appoint person director company with name date.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type unaudited abridged.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2016-07-31Annual return

Annual return company with made up date full list shareholders.

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