| Company Name | Perand Limited |
|---|---|
| Company Status | Active |
| Company Number | 03278619 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Stewart Perloff |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unicorn House Station Close Potters Bar EN6 1TL |
| Director Name | Mr John Henry Perloff |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2002(5 years, 8 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Unicorn House Station Close Potters Bar EN6 1TL |
| Director Name | Mrs Victoria Jane Perloff Harris |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2002(5 years, 8 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Make Up Artist |
| Country of Residence | England |
| Correspondence Address | Unicorn House Station Close Potters Bar EN6 1TL |
| Secretary Name | Mr Simon Jeffrey Peters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2005(8 years, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unicorn House Station Close Potters Bar EN6 1TL |
| Secretary Name | Peter Aston Rowson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Croft Lodge Church Lane Great Longstone Bakewell Derbyshire DE45 1TB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Unicorn House Station Close Potters Bar EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 165k at £1 | John Henry Perloff 49.92% Ordinary |
|---|---|
| 165k at £1 | Victoria Perloff 49.92% Ordinary |
| 500 at £1 | Mr Andrew Stewart Perloff 0.15% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £129,190 |
| Gross Profit | £111,136 |
| Net Worth | £694,812 |
| Cash | £35,379 |
| Current Liabilities | £275,274 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Charges
| 19 January 2010 | Delivered on: 21 January 2010 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H st govans shopping centre, pembroke dock and fixed plant and machinery including goodwill see image for full details. Outstanding |
|---|---|
| 10 October 2005 | Delivered on: 18 October 2005 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property. Outstanding |
| 10 October 2005 | Delivered on: 18 October 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a st govans shopping centre pembroke dock pembrokeshire t/no WA943382. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding |
Filing History
| 12 December 2022 | Cessation of John Henry Perloff as a person with significant control on 24 July 2016 (1 page) |
|---|---|
| 2 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 12 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 2 January 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 2 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 3 April 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 19 February 2021 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 17 September 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 4 March 2019 | Director's details changed for Victoria Perloff on 22 June 2010 (2 pages) |
| 5 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 November 2017 | Notification of John Henry Perloff as a person with significant control on 6 April 2016 (2 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 November 2017 | Notification of John Henry Perloff as a person with significant control on 6 April 2016 (2 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 18 April 2017 | Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 (1 page) |
| 15 December 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 3 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 3 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 16 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 22 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 22 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 10 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 10 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 12 November 2013 | Director's details changed for Victoria Perloff on 12 November 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Director's details changed for Mr John Henry Perloff on 12 November 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Mr John Henry Perloff on 12 November 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Victoria Perloff on 12 November 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Mr Andrew Stewart Perloff on 12 November 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Director's details changed for Mr Andrew Stewart Perloff on 12 November 2013 (2 pages) |
| 18 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 18 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 28 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 3 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (11 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (11 pages) |
| 21 January 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 21 January 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 3 December 2009 | Director's details changed for Mr John Henry Perloff on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Victoria Perloff on 2 October 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Simon Jeffrey Peters on 2 October 2009 (1 page) |
| 3 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Mr John Henry Perloff on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr John Henry Perloff on 2 October 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Simon Jeffrey Peters on 2 October 2009 (1 page) |
| 3 December 2009 | Director's details changed for Victoria Perloff on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Andrew Stewart Perloff on 2 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Victoria Perloff on 2 October 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Simon Jeffrey Peters on 2 October 2009 (1 page) |
| 3 December 2009 | Director's details changed for Mr Andrew Stewart Perloff on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Andrew Stewart Perloff on 2 October 2009 (2 pages) |
| 22 October 2009 | Registered office address changed from Panther House 38 Mount Pleasant London WC1X 0AP on 22 October 2009 (1 page) |
| 22 October 2009 | Registered office address changed from Panther House 38 Mount Pleasant London WC1X 0AP on 22 October 2009 (1 page) |
| 18 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 18 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 8 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 8 January 2008 | Return made up to 02/11/07; full list of members
|
| 8 January 2008 | Return made up to 02/11/07; full list of members
|
| 5 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 5 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 4 January 2007 | Return made up to 02/11/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 02/11/06; full list of members (7 pages) |
| 2 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 2 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 18 November 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 18 October 2005 | Particulars of mortgage/charge (4 pages) |
| 18 October 2005 | Particulars of mortgage/charge (4 pages) |
| 18 October 2005 | Particulars of mortgage/charge (4 pages) |
| 18 October 2005 | Particulars of mortgage/charge (4 pages) |
| 6 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | New secretary appointed (2 pages) |
| 6 June 2005 | New secretary appointed (2 pages) |
| 6 June 2005 | Secretary resigned (1 page) |
| 9 November 2004 | Return made up to 02/11/04; full list of members
|
| 9 November 2004 | Return made up to 02/11/04; full list of members
|
| 29 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 18 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 25 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 8 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | New director appointed (2 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 20 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 5 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 5 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 16 March 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 16 March 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 12 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 12 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 15 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 20 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 20 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 12 November 1998 | Return made up to 15/11/98; no change of members (5 pages) |
| 12 November 1998 | Return made up to 15/11/98; no change of members (5 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 26 November 1997 | Return made up to 15/11/97; full list of members (7 pages) |
| 26 November 1997 | Return made up to 15/11/97; full list of members (7 pages) |
| 20 May 1997 | Ad 06/05/97--------- £ si 125500@1=125500 £ ic 205000/330500 (2 pages) |
| 20 May 1997 | Ad 06/05/97--------- £ si 125500@1=125500 £ ic 205000/330500 (2 pages) |
| 14 January 1997 | Ad 20/12/96--------- £ si 204998@1=204998 £ ic 2/205000 (2 pages) |
| 14 January 1997 | Ad 20/12/96--------- £ si 204998@1=204998 £ ic 2/205000 (2 pages) |
| 3 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 3 January 1997 | Resolutions
|
| 3 January 1997 | Resolutions
|
| 3 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 21 November 1996 | Secretary resigned (1 page) |
| 21 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | New secretary appointed (3 pages) |
| 21 November 1996 | Director resigned (1 page) |
| 21 November 1996 | Secretary resigned (1 page) |
| 21 November 1996 | New secretary appointed (3 pages) |
| 21 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | Director resigned (1 page) |
| 15 November 1996 | Incorporation (15 pages) |
| 15 November 1996 | Incorporation (15 pages) |