Perlite Limited

Company Name	Perlite Limited
Director	Abraham Chaim Rapaport
Company Status	Active
Company Number	03571444
Category	Private Limited Company
Incorporation Date	28 May 1998(25 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Abraham Chaim Rapaport
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	22 September 2002(4 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fountayne House Fountayne Road London N16 7EA

Secretary Name	Mrs Sarah Rapaport
Nationality	British
Status	Current
Appointed	17 February 2004(5 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountayne House Fountayne Road London N16 7EA

Director Name	Mendel Berger
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 22 September 2002)
Role	Company Director
Correspondence Address	130 Cazenove Road London N16 6AH

Secretary Name	Rosi Berger
Nationality	British
Status	Resigned
Appointed	27 July 1998(2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 February 2004)
Role	Company Director
Correspondence Address	130 Cazenove Road London N16 6AH

Director Name	Mr Chaskel Berger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Gilda Crescent London N16 6JP

Director Name	Mr Shulem Berger
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80a Darenth Road London N16 6ED

Director Name	Eli Kernkraut
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll Fountayne Road London N16 7EA

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Sarama LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,262
Cash	£67,606
Current Liabilities	£52,048

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

26 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
30 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
8 August 2022	Confirmation statement made on 28 May 2022 with updates (4 pages)
21 March 2022	Notification of Diplomatic Properties Holdco Limited as a person with significant control on 3 March 2022 (2 pages)
21 March 2022	Cessation of Sarama Limited as a person with significant control on 3 March 2022 (1 page)
4 July 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
1 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
1 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
20 September 2019	Previous accounting period shortened from 26 December 2018 to 30 September 2018 (1 page)
30 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 September 2018	Previous accounting period shortened from 27 December 2017 to 26 December 2017 (1 page)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page)
20 September 2016	Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
23 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
11 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
22 October 2012	Full accounts made up to 31 December 2011 (13 pages)
22 October 2012	Full accounts made up to 31 December 2011 (13 pages)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
6 September 2012	Secretary's details changed for Sara Rapaport on 5 September 2012 (1 page)
6 September 2012	Secretary's details changed for Sara Rapaport on 5 September 2012 (1 page)
6 September 2012	Secretary's details changed for Sara Rapaport on 5 September 2012 (1 page)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
6 June 2011	Full accounts made up to 31 December 2010 (13 pages)
6 June 2011	Full accounts made up to 31 December 2010 (13 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
4 June 2010	Full accounts made up to 31 December 2009 (16 pages)
4 June 2010	Full accounts made up to 31 December 2009 (16 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
21 August 2009	Full accounts made up to 31 December 2008 (13 pages)
21 August 2009	Full accounts made up to 31 December 2008 (13 pages)
29 May 2009	Return made up to 28/05/09; full list of members (3 pages)
29 May 2009	Return made up to 28/05/09; full list of members (3 pages)
26 September 2008	Full accounts made up to 31 December 2007 (13 pages)
26 September 2008	Full accounts made up to 31 December 2007 (13 pages)
29 May 2008	Return made up to 28/05/08; full list of members (3 pages)
29 May 2008	Return made up to 28/05/08; full list of members (3 pages)
27 November 2007	Full accounts made up to 31 December 2006 (13 pages)
27 November 2007	Full accounts made up to 31 December 2006 (13 pages)
30 May 2007	Return made up to 28/05/07; full list of members (2 pages)
30 May 2007	Return made up to 28/05/07; full list of members (2 pages)
26 July 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
26 July 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
26 May 2006	Return made up to 28/05/06; full list of members (2 pages)
26 May 2006	Return made up to 28/05/06; full list of members (2 pages)
6 June 2005	Return made up to 28/05/05; full list of members (5 pages)
6 June 2005	Return made up to 28/05/05; full list of members (5 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
4 June 2004	Return made up to 28/05/04; full list of members (5 pages)
4 June 2004	Return made up to 28/05/04; full list of members (5 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
16 June 2003	Return made up to 28/05/03; full list of members (6 pages)
16 June 2003	Return made up to 28/05/03; full list of members (6 pages)
10 December 2002	Location of register of members (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
10 December 2002	Location of register of members (1 page)
4 December 2002	New director appointed (3 pages)
4 December 2002	New director appointed (3 pages)
4 December 2002	New director appointed (3 pages)
4 December 2002	New director appointed (3 pages)
4 December 2002	New director appointed (3 pages)
4 December 2002	New director appointed (3 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	New director appointed (3 pages)
4 December 2002	New director appointed (3 pages)
4 December 2002	Director resigned (1 page)
24 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
24 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 June 2002	Return made up to 28/05/02; full list of members (5 pages)
2 June 2002	Return made up to 28/05/02; full list of members (5 pages)
13 June 2001	Full accounts made up to 31 December 2000 (10 pages)
13 June 2001	Full accounts made up to 31 December 2000 (10 pages)
5 June 2001	Return made up to 28/05/01; full list of members (5 pages)
5 June 2001	Return made up to 28/05/01; full list of members (5 pages)
21 August 2000	Registered office changed on 21/08/00 from: 13-17 new burlington place london W1X 2JP (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 13-17 new burlington place london W1X 2JP (1 page)
18 July 2000	Full accounts made up to 31 December 1999 (10 pages)
18 July 2000	Full accounts made up to 31 December 1999 (10 pages)
1 June 2000	Return made up to 28/05/00; full list of members (7 pages)
1 June 2000	Return made up to 28/05/00; full list of members (7 pages)
23 June 1999	Return made up to 28/05/99; full list of members (8 pages)
23 June 1999	Return made up to 28/05/99; full list of members (8 pages)
21 June 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
21 June 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Secretary resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Registered office changed on 12/08/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	New director appointed (4 pages)
12 August 1998	Registered office changed on 12/08/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
12 August 1998	New director appointed (4 pages)
3 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 May 1998	Incorporation (14 pages)
28 May 1998	Incorporation (14 pages)

Perlite Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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