PERS Removals Limited

Company Name	PERS Removals Limited
Directors	Kaveh Khakipour and Hayley Khakipour
Company Status	Active
Company Number	06436587
Category	Private Limited Company
Incorporation Date	26 November 2007(16 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Mr Kaveh Khakipour
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Barnet Hill Barnet EN5 5YS

Director Name	Mrs Hayley Khakipour
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(12 years, 5 months after company formation)
Appointment Duration	4 years
Role	Manager
Country of Residence	England
Correspondence Address	1 Barnet Hill Barnet EN5 5YS

Secretary Name	Maria Cristina Lutac
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Thistledown Brookfield Lane West Cheshunt Waltham Cross Hertfordshire EN8 0QH

Contact

Website	www.persremovals.co.uk
Telephone	0845 6035527
Telephone region	Unknown

Location

Registered Address	1 Barnet Hill Barnet EN5 5YS
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£8,417
Current Liabilities	£43,039

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

11 December 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
21 August 2023	Micro company accounts made up to 31 December 2022 (2 pages)
12 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 31 December 2021 (2 pages)
15 July 2022	Change of details for Mr Kaveh Khakipour as a person with significant control on 14 July 2022 (2 pages)
15 July 2022	Director's details changed for Mr Kaveh Khakipour on 14 July 2022 (2 pages)
15 July 2022	Director's details changed for Mrs Hayley Khakipour on 14 July 2022 (2 pages)
8 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
23 August 2021	Micro company accounts made up to 31 December 2020 (2 pages)
5 August 2021	Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP to 1 Barnet Hill Barnet EN5 5YS on 5 August 2021 (1 page)
5 July 2021	Change of details for Mr Kaveh Khakipour as a person with significant control on 1 July 2021 (2 pages)
5 July 2021	Director's details changed for Mr Kaveh Khakipour on 1 July 2021 (2 pages)
5 July 2021	Director's details changed for Mrs Hayley Khakipour on 1 July 2021 (2 pages)
9 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
4 December 2020	Director's details changed for Mrs Hayley Khakipour on 1 December 2020 (2 pages)
4 December 2020	Director's details changed for Mr Kaveh Khakipour on 1 December 2020 (2 pages)
4 December 2020	Change of details for Mr Kaveh Khakipour as a person with significant control on 1 December 2020 (2 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
27 April 2020	Appointment of Mrs Hayley Khakipour as a director on 27 April 2020 (2 pages)
5 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 December 2018	Change of details for Mr Kaveh Khakipour as a person with significant control on 1 December 2018 (2 pages)
7 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
7 December 2018	Director's details changed for Mr Kaveh Khakipour on 1 December 2018 (2 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
8 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
16 November 2016	Director's details changed for Mr Kaveh Khakipour on 16 November 2016 (2 pages)
16 November 2016	Director's details changed for Mr Kaveh Khakipour on 16 November 2016 (2 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (3 pages)
21 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
16 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2013	Termination of appointment of Maria Lutac as a secretary (1 page)
23 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
23 December 2013	Termination of appointment of Maria Lutac as a secretary (1 page)
23 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 July 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
20 July 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
21 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 February 2011	Director's details changed for Kaveh Khakipour on 1 December 2010 (2 pages)
18 February 2011	Secretary's details changed for Maria Cristina Lutac on 1 December 2010 (2 pages)
18 February 2011	Director's details changed for Kaveh Khakipour on 1 December 2010 (2 pages)
18 February 2011	Secretary's details changed for Maria Cristina Lutac on 1 December 2010 (2 pages)
18 February 2011	Director's details changed for Kaveh Khakipour on 1 December 2010 (2 pages)
18 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
18 February 2011	Secretary's details changed for Maria Cristina Lutac on 1 December 2010 (2 pages)
14 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 January 2010	Director's details changed for Kavek Khakipour on 1 November 2009 (2 pages)
22 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Kavek Khakipour on 1 November 2009 (2 pages)
22 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Kavek Khakipour on 1 November 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 September 2009	Registered office changed on 28/09/2009 from 79 devonshire road london NW7 1DR (1 page)
28 September 2009	Registered office changed on 28/09/2009 from 79 devonshire road london NW7 1DR (1 page)
11 February 2009	Return made up to 26/11/08; full list of members (3 pages)
11 February 2009	Return made up to 26/11/08; full list of members (3 pages)
26 November 2007	Incorporation (13 pages)
26 November 2007	Incorporation (13 pages)

PERS Removals Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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