| Company Name | Perfect Fashions Limited |
|---|---|
| Director | Saeed Ahmed Sheikh |
| Company Status | Active |
| Company Number | 02481127 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1990(34 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Saeed Ahmed Sheikh |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1990(1 month, 3 weeks after company formation) |
| Appointment Duration | 33 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Deynecourt Gardens Wanstead London E11 2BU |
| Secretary Name | Mr Saeed Ahmed Sheikh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2008(18 years, 4 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Deynecourt Gardens Wanstead London E11 2BU |
| Secretary Name | Mr Amir Nadeem Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(1 year after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 01 November 2001) |
| Role | Company Director |
| Correspondence Address | 361 Hoe Street Walthamstow London E17 9AP |
| Director Name | Awais Hamza Saeed Sheikh |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(11 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 23 July 2008) |
| Role | Company Director |
| Correspondence Address | 16 Deynecourt Gardens Wanstead London E11 2BU |
| Secretary Name | Awais Hamza Saeed Sheikh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(11 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 23 July 2008) |
| Role | Sales Manager |
| Correspondence Address | 16 Deynecourt Gardens Wanstead London E11 2BU |
Location
| Registered Address | 309 Hoe Street London E17 9BG |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Hoe Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£61,905 |
| Cash | £12,627 |
| Current Liabilities | £207,095 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Charges
| 7 November 1996 | Delivered on: 19 November 1996 Persons entitled: Habib Bank Limited Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: £30,000 cash deposit,deposit acct/no 1/691106-5. Outstanding |
|---|
Filing History
| 2 August 2023 | Confirmation statement made on 2 August 2023 with updates (4 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 15 March 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 29 June 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 29 March 2021 | Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page) |
| 17 March 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with updates (4 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 18 April 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 16 April 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 6 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 20 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 15 March 2010 | Director's details changed for Mr Saeed Ahmed Sheikh on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Mr Saeed Ahmed Sheikh on 15 March 2010 (2 pages) |
| 8 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 8 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 11 May 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 16 February 2009 | Amended accounts made up to 31 March 2008 (9 pages) |
| 16 February 2009 | Amended accounts made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 27 August 2008 | Appointment terminated director and secretary awais sheikh (1 page) |
| 27 August 2008 | Secretary appointed saeed ahmad sheikh (1 page) |
| 27 August 2008 | Secretary appointed saeed ahmad sheikh (1 page) |
| 27 August 2008 | Appointment terminated director and secretary awais sheikh (1 page) |
| 16 July 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 4 July 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 4 July 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 5 May 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 27 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 27 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 6 July 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 27 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 27 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 12 March 2002 | Return made up to 14/03/02; full list of members
|
| 12 March 2002 | Return made up to 14/03/02; full list of members
|
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 26 November 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 26 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 26 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | Secretary resigned (1 page) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 12 July 2000 | Resolutions
|
| 12 July 2000 | Ad 31/03/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 12 July 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 12 July 2000 | Nc inc already adjusted 31/03/00 (1 page) |
| 12 July 2000 | Ad 31/03/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 12 July 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 12 July 2000 | Nc inc already adjusted 31/03/00 (1 page) |
| 12 July 2000 | Resolutions
|
| 14 June 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 14 June 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 25 June 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 25 June 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 9 April 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 9 April 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 13 May 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 May 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 8 May 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 8 May 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 2 July 1997 | Full accounts made up to 31 March 1995 (11 pages) |
| 2 July 1997 | Full accounts made up to 31 March 1995 (11 pages) |
| 1 July 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 1 July 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 31 May 1997 | Full accounts made up to 31 March 1994 (11 pages) |
| 31 May 1997 | Full accounts made up to 31 March 1994 (11 pages) |
| 9 May 1997 | Return made up to 14/03/96; full list of members (6 pages) |
| 9 May 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 9 May 1997 | Return made up to 14/03/96; full list of members (6 pages) |
| 9 May 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 361 hoe street walthamstow london E17 9AP (1 page) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 361 hoe street walthamstow london E17 9AP (1 page) |
| 19 November 1996 | Particulars of mortgage/charge (3 pages) |
| 19 November 1996 | Particulars of mortgage/charge (3 pages) |
| 20 August 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 1995 | Return made up to 14/03/95; no change of members (4 pages) |
| 3 April 1995 | Return made up to 14/03/95; no change of members (4 pages) |