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PERAND LIMITED

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

This company is commonly known as Perand Limited. The company was founded 27 years ago and was given the registration number 03278619. The firm's registered office is in POTTERS BAR. You can find them at Unicorn House, Station Close, Potters Bar, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PERAND LIMITED
Company Number:03278619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unicorn House, Station Close, Potters Bar, England, EN6 1TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Secretary26 May 2005Active
Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Director15 November 1996Active
Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Director24 July 2002Active
Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Director24 July 2002Active
Croft Lodge, Church Lane Great Longstone, Bakewell, DE45 1TB

Secretary15 November 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 November 1996Active
120 East Road, London, N1 6AA

Nominee Director15 November 1996Active

People with Significant Control

Mr John Henry Perloff
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Unicorn House, Station Close, Potters Bar, England, EN6 1TL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-12-12Persons with significant control

Cessation of a person with significant control.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-09-17Accounts

Change account reference date company current extended.

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2019-03-04Officers

Change person director company with change date.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

Download
2017-11-02Persons with significant control

Notification of a person with significant control.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-04-18Address

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

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption full.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption full.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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