Persong Limited

Company Name	Persong Limited
Company Status	Active
Company Number	07535716
Category	Private Limited Company
Incorporation Date	18 February 2011(13 years, 2 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

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 February 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(1 month, 1 week after company formation)
Appointment Duration	13 years
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(10 years after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Alan Wolfson
Status	Resigned
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Fairhold Holdings (2008 Q4a) Limited 100.00% Ordinary

Accounts

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

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Filing History

11 May 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
28 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
2 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
8 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
4 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
1 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
11 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
11 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
11 July 2019	Change of details for Sigma Gr Limited as a person with significant control on 2 April 2019 (2 pages)
11 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
2 April 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019 (1 page)
14 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 November 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018 (1 page)
12 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
10 January 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
14 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (15 pages)
22 September 2016	Full accounts made up to 31 December 2015 (15 pages)
29 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (5 pages)
29 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (5 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (5 pages)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (5 pages)
29 January 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
29 January 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
13 February 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
14 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
14 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
14 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
20 February 2012	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
1 February 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
18 February 2011	Incorporation (25 pages)
18 February 2011	Incorporation (25 pages)

Persong Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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