LA PERLE DE PROVENCE SA LTD.

Key Data

Status

Active

Company No.

04342117

Incorporation date

18/12/2001

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2001)

04/03/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

05/05/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

02/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

15/05/2023

Change of details for Mrs Pari Moore as a person with significant control on 2023-05-15

View PDF (2 pages)

27/04/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/12/2022

Director's details changed for Mr John Richard Graeme Titmas on 2022-04-01

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

17/06/2022

Registered office address changed from 51 Blyburgate Beccles NR34 9TQ England to 2-3 Bard Road London W10 6TP on 2022-06-17

View PDF (1 pages)

20/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

19/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

15/04/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

25/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

25/06/2019

Registered office address changed from 2 Bard Road Holland Park London W10 6TP to 51 Blyburgate Beccles NR34 9TQ on 2019-06-25

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

28/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

05/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

10/08/2017

Notification of Pari Moore as a person with significant control on 2017-08-01

View PDF (2 pages)

10/08/2017

Cessation of Graeme Titmas as a person with significant control on 2017-07-31

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

17/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

29/02/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

26/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

22/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

25/04/2014

Accounts for a dormant company made up to 2014-04-01

View PDF (3 pages)

30/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

20/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

06/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

02/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

16/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

11/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

06/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Mr John Richard Graeme Titmas on 2009-11-30

View PDF (2 pages)

27/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

18/12/2008

Return made up to 18/12/08; full list of members

View PDF (3 pages)

12/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

05/03/2008

Prev ext from 31/12/2007 to 31/03/2008

View PDF (1 pages)

08/02/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

08/01/2007

Return made up to 18/12/06; no change of members

View PDF (6 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

11/04/2006

Return made up to 18/12/05; full list of members

View PDF (6 pages)

22/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

22/04/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

10/01/2005

Return made up to 18/12/04; no change of members

View PDF (6 pages)

17/09/2004

Return made up to 18/12/03; no change of members

View PDF (6 pages)

01/09/2003

Return made up to 18/12/02; full list of members

View PDF (6 pages)

05/08/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2003

Ad 30/12/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

01/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

10/06/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2001

Secretary resigned

View PDF (1 pages)

18/12/2001

Incorporation

View PDF (20 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
-
1.00K
-
0.00
1.00K
-

2023
-
1.00K
-
0.00
1.00K
-

2024
-
1.00K
-
0.00
1.00K
-

2024
-
1.00K
-
0.00
1.00K
-

Employees

2024

Employees

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	18/12/2001 - 18/12/2001	6456
Titmas, John Richard Graeme	Director	18/12/2001 - Present	9
Gerhards, Gunther	Secretary	18/12/2001 - Present	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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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 LA PERLE DE PROVENCE SA LTD.

LA PERLE DE PROVENCE SA LTD. is an(a) Active company incorporated on 18/12/2001 with the registered office located at 2-3 Bard Road, London W10 6TP. There are currently 2 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 LA PERLE DE PROVENCE SA LTD.?

LA PERLE DE PROVENCE SA LTD. is currently Active. It was registered on 18/12/2001 .

Where is LA PERLE DE PROVENCE SA LTD. located?

LA PERLE DE PROVENCE SA LTD. is registered at 2-3 Bard Road, London W10 6TP.

What does LA PERLE DE PROVENCE SA LTD. do?

LA PERLE DE PROVENCE SA LTD. operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LA PERLE DE PROVENCE SA LTD.?

The latest filing was on 04/03/2026: Confirmation statement made on 2025-12-18 with no updates.