Company NamePerry & Bell Limited
DirectorIan Victor De Peyrecave
Company StatusActive
Company Number03857468
CategoryPrivate Limited Company
Incorporation Date12 October 1999(24 years, 5 months ago)
Previous NameVictory Estates Management Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Ian Victor De Peyrecave
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1999(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressHillside Willis Lane
Four Marks
Alton
Hampshire
GU34 5AP
Secretary NameHelen De Peyrecave
NationalityBritish
StatusCurrent
Appointed03 November 2003(4 years after company formation)
Appointment Duration20 years, 5 months
RoleTeacher
Correspondence AddressHillside Willis Lane
Four Marks
Alton
Hampshire
GU34 5AP
Director NameLynda Ann Felstead
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1999(same day as company formation)
RoleProperty Manager
Correspondence Address223a Upland Road
London
SE22 0DJ
Secretary NameIan Victor De Peyrecave
NationalityBritish
StatusResigned
Appointed12 October 1999(same day as company formation)
RoleArchitect
Correspondence Address3 Perth Road
Beckenham
Kent
BR3 6PP
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed12 October 1999(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed12 October 1999(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Websiteperryandbell.com
Telephone020 74956636
Telephone regionLondon

Location

Registered Address21 Woodstock Street
London
W1C 2AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2013
Net Worth-£26,866
Cash£18,918
Current Liabilities£73,218

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 October 2023 (5 months, 2 weeks ago)
Next Return Due26 October 2024 (7 months from now)

Filing History

23 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
10 November 2023Confirmation statement made on 12 October 2023 with no updates (3 pages)
16 December 2022Confirmation statement made on 12 October 2022 with no updates (3 pages)
13 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
27 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
21 November 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
17 February 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
19 November 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
21 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
23 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
31 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
25 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
13 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
13 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
23 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (11 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (11 pages)
7 November 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(4 pages)
30 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(4 pages)
1 December 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(4 pages)
1 December 2014Director's details changed for Ian Victor De Peyrecave on 8 September 2014 (2 pages)
1 December 2014Secretary's details changed for Helen De Peyrecave on 8 September 2014 (1 page)
1 December 2014Director's details changed for Ian Victor De Peyrecave on 8 September 2014 (2 pages)
1 December 2014Director's details changed for Ian Victor De Peyrecave on 8 September 2014 (2 pages)
1 December 2014Secretary's details changed for Helen De Peyrecave on 8 September 2014 (1 page)
1 December 2014Secretary's details changed for Helen De Peyrecave on 8 September 2014 (1 page)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(4 pages)
16 December 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(4 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
26 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
26 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
18 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for Ian Victor De Peyrecave on 10 October 2009 (2 pages)
20 November 2009Director's details changed for Ian Victor De Peyrecave on 10 October 2009 (2 pages)
20 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
18 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 January 2009Return made up to 12/10/08; full list of members (3 pages)
6 January 2009Return made up to 12/10/08; full list of members (3 pages)
24 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 November 2007Return made up to 12/10/07; full list of members (2 pages)
1 November 2007Return made up to 12/10/07; full list of members (2 pages)
13 December 2006Return made up to 12/10/06; full list of members (2 pages)
13 December 2006Secretary's particulars changed (1 page)
13 December 2006Secretary's particulars changed (1 page)
13 December 2006Return made up to 12/10/06; full list of members (2 pages)
12 December 2006Director's particulars changed (1 page)
12 December 2006Director's particulars changed (1 page)
13 October 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 October 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 November 2005Return made up to 12/10/05; full list of members
  • 363(287) ‐ Registered office changed on 21/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 November 2005Return made up to 12/10/05; full list of members
  • 363(287) ‐ Registered office changed on 21/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 November 2004Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
30 November 2004Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
15 November 2004Return made up to 12/10/04; full list of members (6 pages)
15 November 2004Return made up to 12/10/04; full list of members (6 pages)
17 December 2003Return made up to 12/10/03; full list of members (7 pages)
17 December 2003Return made up to 12/10/03; full list of members (7 pages)
25 November 2003Director resigned (1 page)
25 November 2003Accounts for a dormant company made up to 31 October 2003 (1 page)
25 November 2003Secretary resigned (1 page)
25 November 2003Secretary resigned (1 page)
25 November 2003New secretary appointed (1 page)
25 November 2003Director resigned (1 page)
25 November 2003Accounts for a dormant company made up to 31 October 2003 (1 page)
25 November 2003New secretary appointed (1 page)
24 November 2003Company name changed victory estates management limit ed\certificate issued on 24/11/03 (2 pages)
24 November 2003Company name changed victory estates management limit ed\certificate issued on 24/11/03 (2 pages)
21 November 2002Accounts for a dormant company made up to 31 October 2002 (1 page)
21 November 2002Accounts for a dormant company made up to 31 October 2002 (1 page)
12 November 2002Return made up to 12/10/02; full list of members (7 pages)
12 November 2002Return made up to 12/10/02; full list of members (7 pages)
15 August 2002Return made up to 12/10/01; full list of members (6 pages)
15 August 2002Return made up to 12/10/01; full list of members (6 pages)
13 November 2001Accounts for a dormant company made up to 31 October 2001 (3 pages)
13 November 2001Accounts for a dormant company made up to 31 October 2001 (3 pages)
18 July 2001Accounts for a dormant company made up to 31 October 2000 (3 pages)
18 July 2001Accounts for a dormant company made up to 31 October 2000 (3 pages)
15 November 2000Return made up to 12/10/00; full list of members (6 pages)
15 November 2000Return made up to 12/10/00; full list of members (6 pages)
15 October 1999New secretary appointed;new director appointed (2 pages)
15 October 1999Director resigned (1 page)
15 October 1999New director appointed (2 pages)
15 October 1999Secretary resigned (1 page)
15 October 1999Registered office changed on 15/10/99 from: bridge house 181 victoria street london EC4V 4DZ (1 page)
15 October 1999Secretary resigned (1 page)
15 October 1999Director resigned (1 page)
15 October 1999New secretary appointed;new director appointed (2 pages)
15 October 1999Registered office changed on 15/10/99 from: bridge house 181 victoria street london EC4V 4DZ (1 page)
15 October 1999New director appointed (2 pages)
12 October 1999Incorporation (14 pages)
12 October 1999Incorporation (14 pages)