Company NamePerfact Ltd
DirectorPatricia Ann Owen
Company StatusActive
Company Number01972790
CategoryPrivate Limited Company
Incorporation Date19 December 1985 (31 years, 11 months ago)
Previous NamePatricia Hodge Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NamePatricia Ann Owen
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 1992(6 years, 8 months after company formation)
Appointment Duration25 years, 2 months
RoleActress
Country of ResidenceUnited Kingdom
Correspondence Address32 William Hunt Mansions
4 Somerville Avenue
Barnes
London
SW13 8HT
Secretary NamePaulette Land
NationalityBritish
StatusResigned
Appointed08 September 1992(6 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 17 April 1997)
RoleCompany Director
Correspondence Address48 Acacia Grove
New Malden
Surrey
KT3 3BP
Director NamePeter Douglas Owen
Date of BirthMay 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1993(7 years, 3 months after company formation)
Appointment Duration23 years, 2 months (resigned 08 June 2016)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address25 Lonsdale Road
London
SW13 9JP
Secretary NamePeter Douglas Owen
NationalityBritish
StatusResigned
Appointed17 April 1997(11 years, 4 months after company formation)
Appointment Duration19 years, 1 month (resigned 08 June 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address25 Lonsdale Road
London
SW13 9JP

Location

Registered AddressRegina House
124 Finchley Road
London
NW3 5JS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

99 at £1Mrs Patricia Ann Owen
99.00%
Ordinary
1 at £1Mr Peter Douglas Owen
1.00%
Ordinary

Financials

Year2014
Net Worth£431,480
Cash£396,369
Current Liabilities£57,011

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 September 2017 (2 months, 2 weeks ago)
Next Return Due22 September 2018 (10 months from now)

Filing History

13 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(5 pages)
28 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(5 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
(5 pages)
12 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
(5 pages)
31 August 2014Company name changed patricia hodge LIMITED\certificate issued on 31/08/14 (2 pages)
31 August 2014Change of name notice (2 pages)
24 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(5 pages)
30 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(5 pages)
11 January 2013Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 January 2013Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
5 November 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 December 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (14 pages)
23 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (14 pages)
11 May 2011Registered office address changed from 25 Lonsdale Road London SW13 9JP on 11 May 2011 (2 pages)
20 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
20 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 September 2010Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL on 1 September 2010 (2 pages)
1 September 2010Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL on 1 September 2010 (2 pages)
11 January 2010Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
16 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
18 May 2009Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 December 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 October 2008Return made up to 08/09/08; full list of members (4 pages)
29 October 2007Return made up to 08/09/07; no change of members (7 pages)
11 June 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 September 2006Return made up to 08/09/06; full list of members (7 pages)
4 May 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 September 2005Return made up to 08/09/05; full list of members (7 pages)
29 March 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 November 2004Return made up to 08/09/04; full list of members (7 pages)
4 February 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 September 2003Return made up to 08/09/03; full list of members (7 pages)
1 July 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 September 2002Return made up to 08/09/02; full list of members (7 pages)
29 January 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 September 2001Return made up to 08/09/01; full list of members (6 pages)
8 January 2001Registered office changed on 08/01/01 from: 28 booth drive wokingham berkshire RG40 4HL (1 page)
8 January 2001Return made up to 08/09/00; full list of members
  • 363(287) ‐ Registered office changed on 08/01/01
(6 pages)
23 November 2000Auditor's resignation (1 page)
20 June 2000Full accounts made up to 31 December 1999 (7 pages)
21 December 1999Return made up to 08/09/99; full list of members (5 pages)
3 September 1999Full accounts made up to 31 December 1998 (7 pages)
6 January 1999Full accounts made up to 31 December 1997 (8 pages)
17 September 1998Return made up to 08/09/98; no change of members (4 pages)
18 December 1997Return made up to 08/09/97; full list of members (6 pages)
18 August 1997Full accounts made up to 31 December 1996 (9 pages)
29 May 1997Full accounts made up to 31 December 1995 (9 pages)
20 May 1997New secretary appointed (1 page)
20 May 1997Secretary resigned (2 pages)
6 November 1996Return made up to 08/09/96; full list of members (6 pages)
6 November 1996Registered office changed on 06/11/96 from: 8 baltic strret london EC1Y 0TB (1 page)
31 July 1996Director's particulars changed (1 page)
31 July 1996Director's particulars changed (1 page)
17 July 1996Accounts for a small company made up to 31 December 1994 (6 pages)
13 November 1995Return made up to 08/09/95; full list of members (14 pages)
14 September 1995Full accounts made up to 31 December 1993 (10 pages)
19 December 1985Incorporation (14 pages)