Company NameERPR Limited
DirectorRoy Perlson
Company StatusActive
Company Number10177871
CategoryPrivate Limited Company
Incorporation Date12 May 2016(7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Roy Perlson
Date of BirthJuly 1976 (Born 47 years ago)
NationalityIsraeli,British
StatusCurrent
Appointed12 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 27 Maresfield Gardens
London
NW3 5SD
Director NameMr Etai Zvi Rosen
Date of BirthJuly 1980 (Born 43 years ago)
NationalityIsraeli
StatusResigned
Appointed12 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 12 Tanza Road
London
NW3 2UB

Location

Registered AddressSuite 5 1 Golders Green Road
London
NW11 8DY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due29 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End29 March

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 2 days from now)

Filing History

24 September 2020Director's details changed for Mr Roy Perlson on 10 July 2020 (2 pages)
10 July 2020Change of details for Rprl Holdings Limited as a person with significant control on 10 July 2020 (2 pages)
10 July 2020Registered office address changed from 13 Hawley Crescent London NW1 8NP United Kingdom to 27 Maresfield Gardens London NW3 5SD on 10 July 2020 (1 page)
1 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
15 January 2020Micro company accounts made up to 31 March 2019 (2 pages)
7 October 2019Director's details changed for Mr Roy Perlson on 22 November 2017 (2 pages)
30 June 2019Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
7 June 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (6 pages)
1 June 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
11 February 2018Micro company accounts made up to 31 May 2017 (3 pages)
22 May 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
22 May 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
3 March 2017Termination of appointment of Etai Zvi Rosen as a director on 3 March 2017 (1 page)
3 March 2017Registered office address changed from C/O Etai Rosen 12 Tanza Road London NW3 2UB United Kingdom to 13 Hawley Crescent London NW1 8NP on 3 March 2017 (1 page)
3 March 2017Director's details changed for Mr Roy Perlson on 3 March 2017 (2 pages)
3 March 2017Director's details changed for Mr Roy Perlson on 3 March 2017 (2 pages)
3 March 2017Registered office address changed from C/O Etai Rosen 12 Tanza Road London NW3 2UB United Kingdom to 13 Hawley Crescent London NW1 8NP on 3 March 2017 (1 page)
3 March 2017Termination of appointment of Etai Zvi Rosen as a director on 3 March 2017 (1 page)
12 May 2016Incorporation
Statement of capital on 2016-05-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 May 2016Incorporation
Statement of capital on 2016-05-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)