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PAUL PERLIN & CO (MANAGEMENT) LTD

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

This company is commonly known as Paul Perlin & Co (management) Ltd. The company was founded 30 years ago and was given the registration number 02844273. The firm's registered office is in LONDON. You can find them at Trojan House, 34 Arcadia Avenue, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PAUL PERLIN & CO (MANAGEMENT) LTD
Company Number:02844273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Trojan House, 34 Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House - Pf, 915 High Road, North Finchley, London, England, N12 8QJ

Director01 July 2022Active
Solar House - Pf, 915 High Road, North Finchley, London, England, N12 8QJ

Director10 August 1996Active
41 Stradbroke Grove, Clayhall, Ilford, IG5 0DN

Secretary10 August 1996Active
105 Woodvale, London, N10 3DL

Secretary03 August 1998Active
58 Glenhurst Road, London, N12 9UB

Secretary05 January 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary11 August 1993Active
Trojan House, 34 Arcadia Avenue, London, United Kingdom, N3 2JU

Director01 May 2005Active
41 Stradbroke Grove, Clayhall, Ilford, IG5 0DN

Director10 August 1996Active
58 Glenhurst Road, London, N12 9UB

Director05 January 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director11 August 1993Active

People with Significant Control

Mrs Deborah Rachel Perlin
Notified on:30 March 2022
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Solar House - Pf, 915 High Road, London, England, N12 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Leslie Perlin
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Solar House - Pf, 915 High Road, London, England, N12 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-04-21Capital

Capital allotment shares.

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2023-04-21Capital

Capital allotment shares.

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2023-04-21Capital

Capital allotment shares.

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2023-04-21Officers

Appoint person director company with name date.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-08-11Persons with significant control

Notification of a person with significant control.

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2022-04-19Change of name

Certificate change of name company.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-16Capital

Capital allotment shares.

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2022-03-16Capital

Capital allotment shares.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-03Officers

Change person director company with change date.

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2021-04-03Persons with significant control

Change to a person with significant control.

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2021-04-03Address

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

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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