Near Or Far Limited

Company Name	Near Or Far Limited
Directors	Laurence Robert Perkoff and Wendy Wang Perkoff
Company Status	Active
Company Number	02013315
Category	Private Limited Company
Incorporation Date	23 April 1986(38 years ago)
Previous Name	Mysticgrange Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Laurence Robert Perkoff
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Secretary Name	Mrs Wendy Wang Perkoff
Nationality	British
Status	Current
Appointed	28 December 1995(9 years, 8 months after company formation)
Appointment Duration	28 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Director Name	Mrs Wendy Wang Perkoff
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 February 2004(17 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD

Director Name	Bernard Abraham Perkoff
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 April 1994)
Role	Barrister
Correspondence Address	4 Grove Hall Court London NW8 9NR

Secretary Name	Yetta Perkoff
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 December 1995)
Role	Company Director
Correspondence Address	4 Grove Hall Court London NW8 9NR

Contact

Website	nearorfar.co.uk
Email address	[email protected]
Telephone	020 87520550
Telephone region	London

Location

Registered Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Mr Laurence Robert Perkoff 80.00% Ordinary
50 at £1	Wendy Wang Perkoff 20.00% Ordinary

Financials

Year	2014
Net Worth	£330
Cash	£17,346
Current Liabilities	£207,795

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Charges

21 November 2008	Delivered on: 2 December 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 May 1990	Delivered on: 23 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Jnit 2 acton hill mews, uxbridge road, acton l/b of ealing. Outstanding

21 November 2008

Delivered on: 2 December 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

4 May 1990

Delivered on: 23 May 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Jnit 2 acton hill mews, uxbridge road, acton l/b of ealing.
Outstanding

Filing History

17 August 2020	Micro company accounts made up to 31 August 2019 (4 pages)
10 February 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
6 September 2019	Secretary's details changed for Mrs Wendy Wang Perkoff on 6 September 2019 (1 page)
31 July 2019	Registered office address changed from Unit 2 Acton Hill Mews 310-328 Uxbridge Road Acton London W3 9QN to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 31 July 2019 (1 page)
10 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
11 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
10 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
23 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
20 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 250 (4 pages)
20 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 250 (4 pages)
8 June 2015	Director's details changed for Mrs Wendy Wang Perkoff on 21 February 2015 (2 pages)
8 June 2015	Secretary's details changed for Mrs Wendy Perkoff on 21 February 2015 (1 page)
8 June 2015	Secretary's details changed for Mrs Wendy Perkoff on 21 February 2015 (1 page)
8 June 2015	Director's details changed for Mrs Wendy Wang Perkoff on 21 February 2015 (2 pages)
20 February 2015	Director's details changed for Mrs Wendy Perkoff on 18 December 2014 (2 pages)
20 February 2015	Director's details changed for Mrs Wendy Perkoff on 18 December 2014 (2 pages)
20 February 2015	Secretary's details changed for Mrs Wendy Perkoff on 18 December 2014 (1 page)
20 February 2015	Secretary's details changed for Mrs Wendy Perkoff on 18 December 2014 (1 page)
20 February 2015	Director's details changed for Mr Laurence Robert Perkoff on 18 December 2014 (2 pages)
20 February 2015	Director's details changed for Mr Laurence Robert Perkoff on 18 December 2014 (2 pages)
12 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
12 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 250 (5 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 250 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 250 (5 pages)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 250 (5 pages)
28 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 January 2012	Registered office address changed from 56C Minerva Road Park Royal London NW10 6HJ United Kingdom on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Registered office address changed from 56C Minerva Road Park Royal London NW10 6HJ United Kingdom on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 January 2010	Director's details changed for Wendy Perkoff on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Wendy Perkoff on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Laurence Robert Perkoff on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Laurence Robert Perkoff on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Laurence Robert Perkoff on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Wendy Perkoff on 1 October 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 February 2009	Registered office changed on 11/02/2009 from UNIT2 acton hillmews business centre 310-328 uxbridge road acton london W3 9QN (1 page)
11 February 2009	Registered office changed on 11/02/2009 from UNIT2 acton hillmews business centre 310-328 uxbridge road acton london W3 9QN (1 page)
24 December 2008	Return made up to 10/12/08; full list of members (4 pages)
24 December 2008	Return made up to 10/12/08; full list of members (4 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
29 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 January 2008	Return made up to 10/12/07; full list of members (2 pages)
29 January 2008	Return made up to 10/12/07; full list of members (2 pages)
1 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 January 2007	Return made up to 10/12/06; full list of members (2 pages)
26 January 2007	Return made up to 10/12/06; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 February 2006	Location of register of members (1 page)
6 February 2006	Return made up to 10/12/05; full list of members (2 pages)
6 February 2006	Return made up to 10/12/05; full list of members (2 pages)
6 February 2006	Location of register of members (1 page)
12 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 January 2005	Return made up to 10/12/04; full list of members (7 pages)
12 January 2005	Return made up to 10/12/04; full list of members (7 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
24 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
24 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
17 December 2003	Return made up to 10/12/03; full list of members (6 pages)
17 December 2003	Return made up to 10/12/03; full list of members (6 pages)
3 January 2003	Return made up to 28/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 January 2003	Return made up to 28/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
30 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
10 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
22 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
23 January 2001	Return made up to 28/12/00; full list of members (6 pages)
23 January 2001	Return made up to 28/12/00; full list of members (6 pages)
27 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
13 October 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
15 January 1999	Return made up to 28/12/98; no change of members 363(287) ‐ Registered office changed on 15/01/99 (4 pages)
15 January 1999	Return made up to 28/12/98; no change of members 363(287) ‐ Registered office changed on 15/01/99 (4 pages)
14 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
14 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
8 January 1998	Nc inc already adjusted 21/03/97 (1 page)
8 January 1998	Nc inc already adjusted 21/03/97 (1 page)
8 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 1998	Ad 21/03/97--------- Â£ si 25@1 (2 pages)
8 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 1998	Ad 21/03/97--------- Â£ si 25@1 (2 pages)
29 December 1997	Return made up to 28/12/97; full list of members (6 pages)
29 December 1997	Accounts for a small company made up to 31 August 1997 (8 pages)
29 December 1997	Accounts for a small company made up to 31 August 1997 (8 pages)
29 December 1997	Return made up to 28/12/97; full list of members (6 pages)
12 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
12 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
5 February 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
5 February 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
18 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
18 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
30 January 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 January 1996	New secretary appointed (2 pages)
30 January 1996	New secretary appointed (2 pages)
30 January 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 March 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
22 March 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
20 June 1986	Company name changed mysticgrange LIMITED\certificate issued on 20/06/86 (2 pages)
20 June 1986	Company name changed mysticgrange LIMITED\certificate issued on 20/06/86 (2 pages)
23 April 1986	Incorporation (15 pages)
23 April 1986	Incorporation (15 pages)