Perfectlink Estates Ltd

Company Name	Perfectlink Estates Ltd
Director	Aron Goldman
Company Status	Active
Company Number	06707420
Category	Private Limited Company
Incorporation Date	25 September 2008(15 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Aron Goldman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(2 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Darenth Road Stamford Hill London N16 6ED

Secretary Name	Mr Aron Goldman
Status	Current
Appointed	15 March 2011(2 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	98 Darenth Road Stamford Hill London N16 6ED

Director Name	Mr Morris Tesler
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(2 years, 4 months after company formation)
Appointment Duration	1 month (resigned 15 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Darenth Road London N16 6ED

Director Name	Mrs Judith Schaechter
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2021(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Darenth Road Stamford Hill London N16 6ED

Director Name	M & K Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	98 Darenth Road Stamford Hill London N16 6ED
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

75 at £1	Aaron Goldman 75.00% Ordinary
25 at £1	Herhsil Yoskovitz 25.00% Ordinary

Financials

Year	2014
Net Worth	-£35,148
Cash	£38,625
Current Liabilities	£309,658

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 3 weeks ago)
Next Return Due	30 January 2025 (8 months, 4 weeks from now)

Charges

25 August 2011	Delivered on: 27 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 593-595 roman road london t/nos. 415628 & 415629 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
17 August 2011	Delivered on: 20 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 August 2011

Delivered on: 27 August 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 593-595 roman road london t/nos. 415628 & 415629 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

17 August 2011

Delivered on: 20 August 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 January 2024	Change of details for Mr Aron Goldman as a person with significant control on 16 January 2024 (2 pages)
16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
27 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
2 July 2023	Termination of appointment of Aron Goldman as a director on 15 March 2011 (1 page)
2 July 2023	Appointment of Mr Aron Goldman as a director on 15 January 2011 (2 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with updates (4 pages)
25 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
3 November 2022	Termination of appointment of Judith Schaechter as a director on 3 November 2022 (1 page)
30 July 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
17 August 2021	Appointment of Mrs Judith Schaechter as a director on 10 June 2021 (2 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 August 2020	Confirmation statement made on 30 July 2020 with updates (3 pages)
2 August 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
1 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
31 July 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 September 2017	Confirmation statement made on 30 July 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 30 July 2017 with updates (5 pages)
5 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 May 2016	Director's details changed for Mr Aron Goldman on 26 May 2016 (2 pages)
27 May 2016	Director's details changed for Mr Aron Goldman on 26 May 2016 (2 pages)
27 May 2016	Secretary's details changed for Mr Aron Goldman on 26 May 2016 (1 page)
27 May 2016	Secretary's details changed for Mr Aron Goldman on 26 May 2016 (1 page)
19 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 October 2015	Registered office address changed from 96 Darenth Road London N16 6ED to 98 Darenth Road Stamford Hill London N16 6ED on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 96 Darenth Road London N16 6ED to 98 Darenth Road Stamford Hill London N16 6ED on 9 October 2015 (1 page)
9 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
9 October 2015	Registered office address changed from 96 Darenth Road London N16 6ED to 98 Darenth Road Stamford Hill London N16 6ED on 9 October 2015 (1 page)
9 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (4 pages)
17 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
19 June 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
19 June 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
9 December 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 March 2011	Termination of appointment of M & K Nominee Directors Ltd as a director (1 page)
15 March 2011	Termination of appointment of Morris Tesler as a director (1 page)
15 March 2011	Registered office address changed from 43 Wellington Avenue London N15 6AX Uk on 15 March 2011 (1 page)
15 March 2011	Termination of appointment of M & K Nominee Secretaries Ltd as a secretary (1 page)
15 March 2011	Termination of appointment of Morris Tesler as a director (1 page)
15 March 2011	Appointment of Mr Aron Goldman as a secretary (1 page)
15 March 2011	Appointment of Mr Aron Goldman as a director (2 pages)
15 March 2011	Appointment of Mr Aron Goldman as a secretary (1 page)
15 March 2011	Termination of appointment of M & K Nominee Directors Ltd as a director (1 page)
15 March 2011	Appointment of Mr Aron Goldman as a director (2 pages)
15 March 2011	Termination of appointment of M & K Nominee Secretaries Ltd as a secretary (1 page)
15 March 2011	Registered office address changed from 43 Wellington Avenue London N15 6AX Uk on 15 March 2011 (1 page)
11 February 2011	Appointment of Mr Morris Tesler as a director (2 pages)
11 February 2011	Appointment of Mr Morris Tesler as a director (2 pages)
6 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Director's details changed for M & K Nominee Directors Ltd on 1 October 2009 (2 pages)
5 October 2010	Secretary's details changed for M & K Nominee Secretaries Ltd on 1 October 2009 (1 page)
5 October 2010	Director's details changed for M & K Nominee Directors Ltd on 1 October 2009 (2 pages)
5 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
5 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
5 October 2010	Secretary's details changed for M & K Nominee Secretaries Ltd on 1 October 2009 (1 page)
5 October 2010	Secretary's details changed for M & K Nominee Secretaries Ltd on 1 October 2009 (1 page)
5 October 2010	Director's details changed for M & K Nominee Directors Ltd on 1 October 2009 (2 pages)
26 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
26 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 September 2009	Return made up to 25/09/09; full list of members (3 pages)
29 September 2009	Return made up to 25/09/09; full list of members (3 pages)
25 September 2008	Incorporation (10 pages)
25 September 2008	Incorporation (10 pages)