UKBizDB.co.uk

PERFECTLINK ESTATES LTD

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

This company is commonly known as Perfectlink Estates Ltd. The company was founded 15 years ago and was given the registration number 06707420. The firm's registered office is in STAMFORD HILL. You can find them at 98 Darenth Road, , Stamford Hill, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PERFECTLINK ESTATES LTD
Company Number:06707420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2008
End of financial year:31 March 2023
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:98 Darenth Road, Stamford Hill, London, N16 6ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98 Darenth Road, Stamford Hill, United Kingdom, N16 6ED

Secretary15 March 2011Active
98 Darenth Road, Stamford Hill, N16 6ED

Director15 January 2011Active
43, Wellington Avenue, London, Uk, N15 6AX

Corporate Secretary25 September 2008Active
98 Darenth Road, Stamford Hill, United Kingdom, N16 6ED

Director15 March 2011Active
98 Darenth Road, Stamford Hill, N16 6ED

Director10 June 2021Active
96, Darenth Road, London, United Kingdom, N16 6ED

Director10 February 2011Active
43, Wellington Avenue, London, United Kingdom, N15 6AX

Corporate Director25 September 2008Active

People with Significant Control

Mr Aron Goldman
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:98 Darenth Road, Stamford Hill, N16 6ED
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
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Persons with significant control

Change to a person with significant control.

Download
2023-12-27Accounts

Accounts with accounts type total exemption full.

Download
2023-07-02Officers

Appoint person director company with name date.

Download
2023-07-02Officers

Termination director company with name termination date.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2022-12-25Accounts

Accounts with accounts type total exemption full.

Download
2022-11-03Officers

Termination director company with name termination date.

Download
2022-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-17Officers

Appoint person director company with name date.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-08-03Confirmation statement

Confirmation statement with updates.

Download
2019-08-02Confirmation statement

Confirmation statement with updates.

Download
2019-08-01Accounts

Accounts with accounts type total exemption full.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-09-25Confirmation statement

Confirmation statement with updates.

Download
2016-08-05Confirmation statement

Confirmation statement with updates.

Download
2016-06-20Accounts

Accounts with accounts type total exemption small.

Download
2016-05-27Officers

Change person director company with change date.

Download
2016-05-27Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.