Perryhill Estates Ltd

Company Name	Perryhill Estates Ltd
Directors	Arie Rand and Rachel Rand
Company Status	Active - Proposal to Strike off
Company Number	03999149
Category	Private Limited Company
Incorporation Date	22 May 2000(23 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Arie Rand
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 St Kildas Road London N16 5BZ

Secretary Name	Mr Arie Rand
Nationality	British
Status	Current
Appointed	07 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 St Kildas Road London N16 5BZ

Director Name	Rachel Rand
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Swiss
Status	Current
Appointed	30 April 2003(2 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	48 St Kildas Road London N16

Secretary Name	Rachel Rand
Nationality	Swiss
Status	Current
Appointed	30 April 2003(2 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	48 St Kildas Road London N16

Director Name	Mr Schloime Rand
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 week, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kingsmere Place Lordship Road London N16 5LN

Secretary Name	Mr Schloime Rand
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 week, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kingsmere Place Lordship Road London N16 5LN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	10 Palm Court Queen Elizabeths Walk London N16 5XA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£60,842
Cash	£10,122
Current Liabilities	£16,019

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	26 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 September

Returns

Latest Return	22 May 2020 (3 years, 11 months ago)
Next Return Due	5 June 2021 (overdue)

Filing History

20 September 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
20 June 2023	Previous accounting period shortened from 27 September 2022 to 26 September 2022 (1 page)
22 October 2021	Total exemption full accounts made up to 30 September 2021 (6 pages)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
11 September 2020	Application to strike the company off the register (3 pages)
6 September 2020	Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page)
7 June 2020	Previous accounting period shortened from 29 September 2019 to 28 September 2019 (1 page)
7 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
12 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
8 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
19 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
26 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (5 pages)
3 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (5 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
27 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 August 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
29 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
29 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
12 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Rachel Rand on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Rachel Rand on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Rachel Rand on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Arie Rand on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Arie Rand on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Arie Rand on 1 October 2009 (2 pages)
6 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 June 2009	Return made up to 22/05/09; full list of members (4 pages)
9 June 2009	Return made up to 22/05/09; full list of members (4 pages)
5 August 2008	Return made up to 22/05/08; full list of members (4 pages)
5 August 2008	Return made up to 22/05/08; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 August 2007	Return made up to 22/05/07; full list of members (2 pages)
6 August 2007	Return made up to 22/05/07; full list of members (2 pages)
6 September 2006	Return made up to 22/05/06; full list of members (7 pages)
6 September 2006	Return made up to 22/05/06; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 August 2005	Return made up to 22/05/05; full list of members (7 pages)
19 August 2005	Return made up to 22/05/05; full list of members (7 pages)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 July 2004	New secretary appointed;new director appointed (2 pages)
27 July 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2004	New secretary appointed;new director appointed (2 pages)
27 July 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 May 2004	Secretary resigned;director resigned (1 page)
17 May 2004	Secretary resigned;director resigned (1 page)
15 May 2004	New secretary appointed;new director appointed (2 pages)
15 May 2004	New secretary appointed;new director appointed (2 pages)
18 June 2003	Return made up to 22/05/03; full list of members (7 pages)
18 June 2003	Return made up to 22/05/03; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 July 2002	Return made up to 22/05/02; full list of members (7 pages)
15 July 2002	Return made up to 22/05/02; full list of members (7 pages)
12 February 2002	Accounts for a dormant company made up to 30 September 2000 (1 page)
12 February 2002	Accounts for a dormant company made up to 30 September 2000 (1 page)
25 January 2002	Accounting reference date shortened from 31/05/01 to 30/09/00 (1 page)
25 January 2002	Accounting reference date shortened from 31/05/01 to 30/09/00 (1 page)
29 August 2001	Return made up to 22/05/01; full list of members (7 pages)
29 August 2001	Return made up to 22/05/01; full list of members (7 pages)
29 September 2000	New secretary appointed;new director appointed (2 pages)
29 September 2000	New secretary appointed;new director appointed (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 10 palm court queen elizabeths wal london N16 5XA (1 page)
9 August 2000	New secretary appointed;new director appointed (2 pages)
9 August 2000	New secretary appointed;new director appointed (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 10 palm court queen elizabeths wal london N16 5XA (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Registered office changed on 05/06/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Registered office changed on 05/06/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
22 May 2000	Incorporation (12 pages)
22 May 2000	Incorporation (12 pages)

Perryhill Estates Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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