| Company Name | Perrett Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02164833 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1987(36 years, 7 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Melvyn Smith |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(4 years, 2 months after company formation) |
| Appointment Duration | 29 years, 7 months (closed 22 June 2021) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Cottenham Park Road London SW20 0SA |
| Director Name | Elif Smith |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 January 1995(7 years, 3 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 22 June 2021) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Cottenham Park Road London SW20 0SA |
| Secretary Name | Melvyn Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(7 years, 4 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Cottenham Park Road London SW20 0SA |
| Secretary Name | Mrs Jean Rampley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | 60 Ardrossan Gardens Worcester Park Surrey KT4 7AX |
| Secretary Name | Elif Smith |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 January 1995(7 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 01 February 1995) |
| Role | Architect |
| Correspondence Address | 35 Burvill Court Langham Road London SW20 8TP |
Contact
| Telephone | 020 89470665 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 30 Cottenham Park Road London SW20 0SA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 22 September 1994 | Delivered on: 13 October 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at henfield road and kingston road, wimbledon in the london borough of merton t/no TGL93362 TGL60732 and SY48461 together with buildings and fixtures the goodwill of the business by way of assignment the benefit of all guarantees and covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 19 January 1990 | Delivered on: 30 January 1990 Satisfied on: 6 October 1994 Persons entitled: Hampshire Trust PLC Classification: Legal charge Secured details: Sterling pounds and all other monies dueor to become due from the company to the chargee under the terms of the legal charge. Particulars: F/H land & dwellinghouse no 56 queens rd wimbledon london title no syz 287822. Fully Satisfied |
| 10 June 1988 | Delivered on: 24 June 1988 Satisfied on: 6 October 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or countienued develop hents limited to the chargee on any account whatsoever. Particulars: 2 pembury avenue worcester park surrey eoating charge over all moveable plant machinery implements utensils furniture goods and equipment goodwill of the business (if any). Fully Satisfied |
Filing History
| 23 November 2020 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
|---|---|
| 9 March 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
| 8 September 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 29 June 2016 | Registered office address changed from 30 Cottenham Park Road London SW20 0SA to 30 Cottenham Park Road London SW20 0SA on 29 June 2016 (1 page) |
| 29 June 2016 | Registered office address changed from 30 Cottenham Park Road London SW20 0SA to 30 Cottenham Park Road London SW20 0SA on 29 June 2016 (1 page) |
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 23 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 23 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 28 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 3 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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| 3 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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| 5 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 16 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 March 2009 | Return made up to 22/11/08; full list of members (5 pages) |
| 18 March 2009 | Return made up to 22/11/08; full list of members (5 pages) |
| 13 May 2008 | Return made up to 22/11/07; full list of members (5 pages) |
| 13 May 2008 | Return made up to 22/11/07; full list of members (5 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 1 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 16 February 2007 | Return made up to 22/11/06; full list of members (7 pages) |
| 16 February 2007 | Return made up to 22/11/06; full list of members (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 December 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 11 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 February 2004 | Return made up to 14/11/03; no change of members (4 pages) |
| 6 February 2004 | Return made up to 14/11/03; no change of members (4 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 14 March 2003 | Return made up to 30/11/02; no change of members (6 pages) |
| 14 March 2003 | Return made up to 30/11/02; no change of members (6 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 16 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption full accounts made up to 30 June 2000 (9 pages) |
| 5 July 2001 | Total exemption full accounts made up to 30 June 2000 (9 pages) |
| 14 February 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 14 February 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 14 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 2 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 23 June 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 25 November 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 25 November 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 19 December 1997 | Registered office changed on 19/12/97 from: 35 langham rd london SW20 8TP (1 page) |
| 19 December 1997 | Registered office changed on 19/12/97 from: 35 langham rd london SW20 8TP (1 page) |
| 4 December 1997 | Return made up to 30/11/97; full list of members
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| 4 December 1997 | Return made up to 30/11/97; full list of members
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| 22 January 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 22 January 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 12 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 12 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 7 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 7 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 2 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 2 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 21 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |