Perial Limited

Company Name	Perial Limited
Company Status	Active
Company Number	01436166
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 July 1979(44 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Bernard Hirschler
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 October 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Student
Correspondence Address	8 Radzimin Bnei Brak

Director Name	Mrs Rebecca Hirschler
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 October 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Leabourne Road London N16 6TA

Director Name	Mr Simon Hirschler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 October 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Leabourne Road London N16 6TA

Secretary Name	Mrs Rebecca Hirschler
Nationality	British
Status	Current
Appointed	03 October 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Leabourne Road London N16 6TA

Director Name	Esther Beck
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(24 years after company formation)
Appointment Duration	20 years, 9 months
Role	Housewife
Correspondence Address	18 Ravensdale Road London N16 6SH

Director Name	Rachel Lipschutz
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(24 years after company formation)
Appointment Duration	20 years, 9 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	83 Castlewood Road London N16 6DJ

Director Name	Moshe Hirschler
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 February 2007(27 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Student
Correspondence Address	Minchat Yitzchak 16 Jerusalem Foreign Israel

Director Name	Miriam Schechter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 February 2007(27 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Housewife
Correspondence Address	6 Westwood Avenue Salford M7 4HD

Director Name	Mr Jacob Hirschler
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 February 2007(27 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Student
Country of Residence	England
Correspondence Address	56 Leabourne Road London N16 6TA

Director Name	Gitel Steiner
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 March 2007(27 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Student
Correspondence Address	56 Leabourne Road London N16 6TA

Secretary Name	Selma Hirschler
Nationality	British
Status	Resigned
Appointed	03 October 1991(12 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 May 1999)
Role	Company Director
Correspondence Address	42 Moundfield Road London N16 6DT

Director Name	Eliyahu Beck
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 July 2003(24 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 February 2007)
Role	Student
Correspondence Address	18 Ravensdale Road London N16 6SH

Director Name	Mr Moshe Lipschutz
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 July 2003(24 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 February 2007)
Role	Student
Country of Residence	England
Correspondence Address	83 Castlewood Road London N16 6DJ

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£949,920
Cash	£33,061
Current Liabilities	£1,700

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

10 September 2001	Delivered on: 29 September 2001 Persons entitled: Kinmore Properties Limited Classification: Legal charge Secured details: Â£34,000 due or to become due from the company to the chargee. Particulars: Freehold property known as 36 breakspears road brockley. Outstanding

Filing History

13 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
12 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
19 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
26 June 2017	Satisfaction of charge 1 in full (1 page)
26 June 2017	Satisfaction of charge 1 in full (1 page)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
11 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
11 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
5 February 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 February 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2015	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
16 December 2015	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
15 October 2015	Annual return made up to 3 October 2015 no member list (11 pages)
15 October 2015	Annual return made up to 3 October 2015 no member list (11 pages)
15 October 2015	Annual return made up to 3 October 2015 no member list (11 pages)
17 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 December 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
14 October 2014	Annual return made up to 3 October 2014 no member list (11 pages)
14 October 2014	Annual return made up to 3 October 2014 no member list (11 pages)
14 October 2014	Annual return made up to 3 October 2014 no member list (11 pages)
25 February 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 February 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
4 October 2013	Annual return made up to 3 October 2013 no member list (11 pages)
4 October 2013	Annual return made up to 3 October 2013 no member list (11 pages)
4 October 2013	Annual return made up to 3 October 2013 no member list (11 pages)
8 March 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
8 March 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
27 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
8 October 2012	Annual return made up to 3 October 2012 no member list (11 pages)
8 October 2012	Annual return made up to 3 October 2012 no member list (11 pages)
8 October 2012	Annual return made up to 3 October 2012 no member list (11 pages)
17 May 2012	Previous accounting period extended from 30 March 2012 to 31 March 2012 (1 page)
17 May 2012	Previous accounting period extended from 30 March 2012 to 31 March 2012 (1 page)
5 March 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
5 March 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
24 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
24 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
6 October 2011	Annual return made up to 3 October 2011 no member list (11 pages)
6 October 2011	Annual return made up to 3 October 2011 no member list (11 pages)
6 October 2011	Annual return made up to 3 October 2011 no member list (11 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 October 2010	Annual return made up to 3 October 2010 no member list (11 pages)
11 October 2010	Annual return made up to 3 October 2010 no member list (11 pages)
11 October 2010	Annual return made up to 3 October 2010 no member list (11 pages)
21 April 2010	Director's details changed for Bernard Hirschler on 27 January 2004 (1 page)
21 April 2010	Director's details changed for Bernard Hirschler on 27 January 2004 (1 page)
9 February 2010	Director's details changed for Gitel Hirschler on 23 June 2008 (2 pages)
9 February 2010	Director's details changed for Gitel Hirschler on 23 June 2008 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 October 2009	Annual return made up to 3 October 2009 no member list (7 pages)
15 October 2009	Annual return made up to 3 October 2009 no member list (7 pages)
15 October 2009	Annual return made up to 3 October 2009 no member list (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 October 2008	Annual return made up to 03/10/08 (5 pages)
3 October 2008	Annual return made up to 03/10/08 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 October 2007	Annual return made up to 03/10/07 (3 pages)
3 October 2007	Annual return made up to 03/10/07 (3 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (3 pages)
15 March 2007	New director appointed (3 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (3 pages)
10 March 2007	New director appointed (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
12 October 2006	Annual return made up to 03/10/06 (2 pages)
12 October 2006	Annual return made up to 03/10/06 (2 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
3 October 2005	Annual return made up to 03/10/05 (2 pages)
3 October 2005	Annual return made up to 03/10/05 (2 pages)
29 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
29 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
8 October 2004	Annual return made up to 03/10/04 (7 pages)
8 October 2004	Annual return made up to 03/10/04 (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
9 October 2003	Annual return made up to 03/10/03 (7 pages)
9 October 2003	Annual return made up to 03/10/03 (7 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
8 October 2002	Annual return made up to 03/10/02 (5 pages)
8 October 2002	Annual return made up to 03/10/02 (5 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
8 October 2001	Annual return made up to 03/10/01 (6 pages)
8 October 2001	Annual return made up to 03/10/01 (6 pages)
29 September 2001	Particulars of mortgage/charge (3 pages)
29 September 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
9 October 2000	Annual return made up to 03/10/00 (6 pages)
9 October 2000	Annual return made up to 03/10/00 (6 pages)
19 September 2000	Registered office changed on 19/09/00 from: 13-17 new burlington place london W1 (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 13-17 new burlington place london W1 (1 page)
30 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
5 October 1999	Annual return made up to 03/10/99 (8 pages)
5 October 1999	Annual return made up to 03/10/99 (8 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
6 October 1998	Annual return made up to 03/10/98 (9 pages)
6 October 1998	Annual return made up to 03/10/98 (9 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
6 October 1997	Annual return made up to 03/10/97 (9 pages)
6 October 1997	Annual return made up to 03/10/97 (9 pages)
7 October 1996	Annual return made up to 03/10/96 (8 pages)
7 October 1996	Annual return made up to 03/10/96 (8 pages)
2 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
5 October 1995	Annual return made up to 03/10/95 (14 pages)
5 October 1995	Annual return made up to 03/10/95 (14 pages)

Perial Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London