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.
Name | : | PERAND LIMITED |
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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 | : |
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Registered Address | : | Unicorn House, Station Close, Potters Bar, England, EN6 1TL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unicorn House, Station Close, Potters Bar, England, EN6 1TL | Secretary | 26 May 2005 | Active |
Unicorn House, Station Close, Potters Bar, England, EN6 1TL | Director | 15 November 1996 | Active |
Unicorn House, Station Close, Potters Bar, England, EN6 1TL | Director | 24 July 2002 | Active |
Unicorn House, Station Close, Potters Bar, England, EN6 1TL | Director | 24 July 2002 | Active |
Croft Lodge, Church Lane Great Longstone, Bakewell, DE45 1TB | Secretary | 15 November 1996 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 15 November 1996 | Active |
120 East Road, London, N1 6AA | Nominee Director | 15 November 1996 | Active |
Mr John Henry Perloff | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-17 | Accounts | Change account reference date company current extended. | Download |
2019-03-04 | Officers | Change person director company with change date. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-18 | Address | Change registered office address company with date old address new address. | Download |
2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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