UKBizDB.co.uk

PERFECT PROPERTIES (LEEDS) LTD

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

This company is commonly known as Perfect Properties (leeds) Ltd. The company was founded 24 years ago and was given the registration number 03921941. The firm's registered office is in LEEDS. You can find them at 1 Red Hall Gardens, , Leeds, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PERFECT PROPERTIES (LEEDS) LTD
Company Number:03921941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Red Hall Gardens, Leeds, England, LS17 8NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Red Hall Gardens, Leeds, England, LS17 8NG

Director03 November 2017Active
36 Hill Top Mount, Leeds, LS8 4EW

Secretary09 February 2000Active
185, Wetherby Road, Leeds, LS17 8ND

Secretary14 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 February 2000Active
Unit 9, Gemini Business Park, Sheepscar Way, Leeds, England, LS7 3JB

Director24 June 2013Active
258 Wetherby Road, Leeds, LS17 8NE

Director09 February 2000Active
23 Mexborough Drive, Leeds, LS7 3EN

Director30 January 2007Active
140 Harehills Lane, Leeds, LS8 5BD

Director14 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 February 2000Active

People with Significant Control

Mr Junia George Anderson
Notified on:01 October 2018
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:1, Red Hall Gardens, Leeds, England, LS17 8NG
Nature of control:
  • Significant influence or control
Mr Mumtaz Hussain
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Unit 9, Gemini Business Park, Leeds, England, LS7 3JB
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 (6 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
2023-11-15Mortgage

Mortgage satisfy charge full.

Download
2023-10-24Accounts

Accounts with accounts type total exemption full.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-20Accounts

Change account reference date company previous extended.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Persons with significant control

Notification of a person with significant control.

Download
2018-10-17Accounts

Accounts with accounts type total exemption full.

Download
2018-04-19Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.