Persepolis Limited

Company Name	Persepolis Limited
Director	Farrokh Mahboubian
Company Status	Active
Company Number	04012848
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Farrokh Mahboubian
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Iranian
Status	Current
Appointed	22 March 2006(5 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cornhill London EC3V 3ND

Secretary Name	Enid Mahboubian
Nationality	British
Status	Current
Appointed	22 March 2006(5 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Anna Victoria Kinsman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG

Secretary Name	Sarah Natasha Robertson
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	24 Cornhill London EC3V 3ND
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£328,025
Cash	£2,371
Current Liabilities	£553,836

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

23 November 2023	Registered office address changed from Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG to 24 Cornhill London EC3V 3nd on 23 November 2023 (1 page)
19 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
15 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
3 March 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
8 July 2021	Accounts for a small company made up to 30 June 2020 (13 pages)
24 June 2021	Confirmation statement made on 12 June 2021 with updates (4 pages)
23 June 2021	Notification of Alexander Mahboubian as a person with significant control on 31 May 2021 (2 pages)
23 June 2021	Cessation of Blendhall Limited as a person with significant control on 31 May 2021 (1 page)
2 July 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
19 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
4 April 2019	Accounts for a small company made up to 30 June 2018 (13 pages)
11 March 2019	Auditor's resignation (1 page)
19 February 2019	Auditor's resignation (1 page)
27 June 2018	Confirmation statement made on 12 June 2018 with updates (2 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
18 June 2017	Confirmation statement made on 12 June 2017 with updates (12 pages)
18 June 2017	Confirmation statement made on 12 June 2017 with updates (12 pages)
7 April 2017	Full accounts made up to 30 June 2016 (10 pages)
7 April 2017	Full accounts made up to 30 June 2016 (10 pages)
25 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 1 (19 pages)
25 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 1 (19 pages)
8 April 2016	Full accounts made up to 30 June 2015 (11 pages)
8 April 2016	Full accounts made up to 30 June 2015 (11 pages)
24 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (14 pages)
24 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (14 pages)
13 April 2015	Full accounts made up to 30 June 2014 (11 pages)
13 April 2015	Full accounts made up to 30 June 2014 (11 pages)
12 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (14 pages)
12 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (14 pages)
14 July 2014	Director's details changed for Farrokh Mahboubian on 12 June 2014 (3 pages)
14 July 2014	Director's details changed for Farrokh Mahboubian on 12 June 2014 (3 pages)
14 July 2014	Secretary's details changed for Enid Mahboubian on 12 June 2014 (3 pages)
14 July 2014	Secretary's details changed for Enid Mahboubian on 12 June 2014 (3 pages)
2 April 2014	Full accounts made up to 30 June 2013 (11 pages)
2 April 2014	Full accounts made up to 30 June 2013 (11 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 1 (14 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 1 (14 pages)
8 April 2013	Full accounts made up to 30 June 2012 (11 pages)
8 April 2013	Full accounts made up to 30 June 2012 (11 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (14 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (14 pages)
3 April 2012	Full accounts made up to 30 June 2011 (11 pages)
3 April 2012	Full accounts made up to 30 June 2011 (11 pages)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (14 pages)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (14 pages)
6 April 2011	Full accounts made up to 30 June 2010 (10 pages)
6 April 2011	Full accounts made up to 30 June 2010 (10 pages)
5 July 2010	Full accounts made up to 30 June 2009 (10 pages)
5 July 2010	Full accounts made up to 30 June 2009 (10 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
25 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (14 pages)
25 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (14 pages)
8 August 2009	Return made up to 12/06/09; full list of members (10 pages)
8 August 2009	Return made up to 12/06/09; full list of members (10 pages)
4 May 2009	Full accounts made up to 30 June 2008 (10 pages)
4 May 2009	Full accounts made up to 30 June 2008 (10 pages)
25 July 2008	Return made up to 12/06/08; full list of members (6 pages)
25 July 2008	Return made up to 12/06/08; full list of members (6 pages)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
7 April 2008	Auditor's resignation (1 page)
7 April 2008	Auditor's resignation (1 page)
22 July 2007	Return made up to 12/06/07; full list of members (6 pages)
22 July 2007	Return made up to 12/06/07; full list of members (6 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
28 June 2006	Return made up to 12/06/06; full list of members (6 pages)
28 June 2006	Return made up to 12/06/06; full list of members (6 pages)
4 May 2006	Full accounts made up to 30 June 2005 (10 pages)
4 May 2006	Full accounts made up to 30 June 2005 (10 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Secretary resigned (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Secretary's particulars changed (1 page)
18 August 2005	Secretary's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
5 August 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
30 July 2004	Return made up to 12/06/04; full list of members (6 pages)
30 July 2004	Return made up to 12/06/04; full list of members (6 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
12 August 2003	Return made up to 12/06/03; full list of members (6 pages)
12 August 2003	Return made up to 12/06/03; full list of members (6 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
26 October 2002	Registered office changed on 26/10/02 from: 12 conduit street london W1R 9TG (1 page)
26 October 2002	Registered office changed on 26/10/02 from: 12 conduit street london W1R 9TG (1 page)
29 July 2002	Return made up to 12/06/02; full list of members (6 pages)
29 July 2002	Return made up to 12/06/02; full list of members (6 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
5 October 2001	Return made up to 12/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 October 2001	Return made up to 12/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Director resigned (1 page)
12 June 2000	Incorporation (13 pages)
12 June 2000	Incorporation (13 pages)

Persepolis Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London