ANTON PERPETUA LIMITED

Key Data

Status

Active

Company No.

05431551

Incorporation date

21/04/2005

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2005)

05/12/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

02/05/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

17/09/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (8 pages)

26/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

22/09/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (8 pages)

12/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

21/11/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (8 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

28/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (7 pages)

28/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

28/05/2021

Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW to 2 Eatonville Villas London SW17 7SJ on 2021-05-28

View PDF (1 pages)

29/01/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

14/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

22/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

28/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

28/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

05/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (5 pages)

23/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

22/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (5 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

04/05/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (5 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

20/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (5 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

10/07/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (5 pages)

28/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

08/06/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (5 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

07/07/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Andrew Fernandes on 2010-01-01

View PDF (2 pages)

06/07/2010

Director's details changed for Sandra Maria Perpetua Fernandes on 2010-01-01

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

29/04/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

28/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

13/06/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

13/06/2008

Registered office changed on 13/06/2008 from 170 church road mitcham surrey CR4 3BW

View PDF (1 pages)

06/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

18/05/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

14/12/2006

Accounts made up to 2006-04-30

View PDF (2 pages)

23/08/2006

Ad 01/08/06--------- £ si 2@1=2 £ ic 1/3

View PDF (1 pages)

23/08/2006

Director resigned

View PDF (1 pages)

17/05/2006

Certificate of change of name

View PDF (2 pages)

12/05/2006

New director appointed

View PDF (1 pages)

12/05/2006

New director appointed

View PDF (1 pages)

12/05/2006

New secretary appointed

View PDF (1 pages)

12/05/2006

New director appointed

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Secretary resigned

View PDF (1 pages)

03/05/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

New director appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/04/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
110.42K
-
0.00
1.36K
-

2022
0
117.05K
-
0.00
7.69K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rahmatullah, Mohammed	Director	31/12/2005 - 03/05/2006	5
Fernandes, Andrew	Director	04/05/2006 - Present	2
Salim, Mohammed	Director	20/04/2005 - 19/12/2005	13
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/04/2005 - 20/04/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	20/04/2005 - 20/04/2005	41295

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANTON PERPETUA LIMITED

ANTON PERPETUA LIMITED is an(a) Active company incorporated on 21/04/2005 with the registered office located at 2 Eatonville Villas, London SW17 7SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTON PERPETUA LIMITED?

ANTON PERPETUA LIMITED is currently Active. It was registered on 21/04/2005 .

Where is ANTON PERPETUA LIMITED located?

ANTON PERPETUA LIMITED is registered at 2 Eatonville Villas, London SW17 7SJ.

What does ANTON PERPETUA LIMITED do?

ANTON PERPETUA LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ANTON PERPETUA LIMITED?

The latest filing was on 05/12/2025: Unaudited abridged accounts made up to 2025-04-30.