| Company Name | Perfect Information Property Limited |
|---|---|
| Director | Brian Andrew Oakwell |
| Company Status | Active |
| Company Number | 02597717 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1991(33 years, 1 month ago) |
| Previous Name | Timberidge Property Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian Andrew Oakwell |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1991(1 day after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Commercial Property Surveyor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Great Titchfield House 14-18 Great Titc London W1W 8BD |
| Secretary Name | Gloria Francesca Ellis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1991(1 day after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Secretary |
| Correspondence Address | 3rd Floor, Great Titchfield House 14-18 Great Titc London W1W 8BD |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | www.piproperty.co.uk |
|---|---|
| Telephone | 020 79296793 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £546,152 |
| Cash | £65,764 |
| Current Liabilities | £102,258 |
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 | 3 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Charges
| 25 July 1994 | Delivered on: 28 July 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 29 November 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 14 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 20 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 19 March 2021 | Memorandum and Articles of Association (23 pages) |
| 19 March 2021 | Resolutions
|
| 19 March 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 8 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 15 August 2020 | Statement of company's objects (2 pages) |
| 16 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 20 November 2019 | Registered office address changed from 4th Floor 69 King William Street London EC4N 7HR to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 20 November 2019 (1 page) |
| 10 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 7 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 June 2015 | Director's details changed for Brian Andrew Oakwell on 2 June 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Brian Andrew Oakwell on 2 June 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Brian Andrew Oakwell on 2 June 2015 (2 pages) |
| 29 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 27 April 2015 | Director's details changed for Brian Andrew Oakwell on 4 April 2014 (2 pages) |
| 27 April 2015 | Secretary's details changed for Gloria Francesca Ellis on 4 April 2014 (1 page) |
| 27 April 2015 | Secretary's details changed for Gloria Francesca Ellis on 4 April 2014 (1 page) |
| 27 April 2015 | Director's details changed for Brian Andrew Oakwell on 4 April 2014 (2 pages) |
| 27 April 2015 | Director's details changed for Brian Andrew Oakwell on 4 April 2014 (2 pages) |
| 27 April 2015 | Secretary's details changed for Gloria Francesca Ellis on 4 April 2014 (1 page) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 19 September 2014 | Registered office address changed from 3Rd Floor 61 Fleet Street London EC4Y 1JU to 4Th Floor 69 King William Street London EC4N 7HR on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from 3Rd Floor 61 Fleet Street London EC4Y 1JU to 4Th Floor 69 King William Street London EC4N 7HR on 19 September 2014 (1 page) |
| 9 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 14 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 12 September 2012 | Statement of capital following an allotment of shares on 4 April 2012
|
| 12 September 2012 | Statement of capital following an allotment of shares on 4 April 2012
|
| 12 September 2012 | Statement of capital following an allotment of shares on 4 April 2012
|
| 11 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 8 July 2010 | Previous accounting period shortened from 30 September 2010 to 28 February 2010 (3 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 8 July 2010 | Previous accounting period shortened from 30 September 2010 to 28 February 2010 (3 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 4 July 2008 | Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page) |
| 4 July 2008 | Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page) |
| 10 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 17 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 27 October 2006 | Registered office changed on 27/10/06 from: 4TH floor 150 strand london WC2R 1PP (1 page) |
| 27 October 2006 | Registered office changed on 27/10/06 from: 4TH floor 150 strand london WC2R 1PP (1 page) |
| 9 May 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 4 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 19 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 5 June 2003 | Nc inc already adjusted 19/03/03 (1 page) |
| 5 June 2003 | Resolutions
|
| 5 June 2003 | Ad 19/03/03--------- £ si 10@1 (2 pages) |
| 5 June 2003 | Ad 19/03/03--------- £ si 10@1 (2 pages) |
| 5 June 2003 | Nc inc already adjusted 19/03/03 (1 page) |
| 5 June 2003 | Resolutions
|
| 12 May 2003 | Memorandum and Articles of Association (14 pages) |
| 12 May 2003 | Memorandum and Articles of Association (14 pages) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 603 triumph house 189 regent street london W1B 4JZ (1 page) |
| 9 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 603 triumph house 189 regent street london W1B 4JZ (1 page) |
| 9 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 4 April 2002 | Return made up to 03/04/02; full list of members
|
| 4 April 2002 | Return made up to 03/04/02; full list of members
|
| 2 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 27 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 17 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 April 1999 (12 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 April 1999 (12 pages) |
| 22 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 22 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 8 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 8 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 29 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 29 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 14 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 14 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 2 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 2 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 2 May 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 2 May 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 15 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 15 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 8 June 1995 | Return made up to 03/04/95; change of members
|
| 8 June 1995 | Return made up to 03/04/95; change of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 21 January 1993 | Company name changed\certificate issued on 21/01/93 (2 pages) |
| 21 January 1993 | Company name changed\certificate issued on 21/01/93 (2 pages) |