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PERAND LIMITED

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PERAND LIMITED

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Key Data

Status

Active

Company No.

03278619

Incorporation date

15/11/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unicorn House, Station Close, Potters Bar EN6 1TLCopy
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Latest events (Record since 15/11/1996)
dot icon05/02/2026
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon21/01/2026
Confirmation statement made on 2026-01-19 with no updates
View PDF (3 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-19 with no updates
View PDF (3 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon22/07/2024
Change of details for Mrs Victoria Jane Perloff as a person with significant control on 2016-11-02
View PDF (2 pages)
dot icon10/07/2024
Notification of Victoria Jane Perloff as a person with significant control on 2016-11-02
View PDF (2 pages)
dot icon09/07/2024
Withdrawal of a person with significant control statement on 2024-07-09
View PDF (2 pages)
dot icon09/07/2024
Notification of John Henry Perloff as a person with significant control on 2016-11-02
View PDF (2 pages)
dot icon01/02/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon03/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon02/11/2023
Confirmation statement made on 2023-01-19 with no updates
View PDF (3 pages)
dot icon12/12/2022
Cessation of John Henry Perloff as a person with significant control on 2016-07-24
View PDF (1 pages)
dot icon02/11/2022
Confirmation statement made on 2022-11-02 with no updates
View PDF (3 pages)
dot icon12/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon02/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon02/11/2021
Confirmation statement made on 2021-11-02 with no updates
View PDF (3 pages)
dot icon03/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon19/02/2021
Confirmation statement made on 2020-11-02 with no updates
View PDF (3 pages)
dot icon12/11/2019
Confirmation statement made on 2019-11-02 with updates
View PDF (4 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon17/09/2019
Current accounting period extended from 2019-12-31 to 2020-03-31
View PDF (1 pages)
dot icon04/03/2019
Director's details changed for Victoria Perloff on 2010-06-22
View PDF (2 pages)
dot icon05/11/2018
Confirmation statement made on 2018-11-02 with no updates
View PDF (3 pages)
dot icon24/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon02/11/2017
Notification of John Henry Perloff as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/11/2017
Confirmation statement made on 2017-11-02 with no updates
View PDF (3 pages)
dot icon14/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon18/04/2017
Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 2017-04-18
View PDF (1 pages)
dot icon15/12/2016
Confirmation statement made on 2016-11-02 with updates
View PDF (5 pages)
dot icon03/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon16/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon26/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon12/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2013
Director's details changed for Mr John Henry Perloff on 2013-11-12
View PDF (2 pages)
dot icon12/11/2013
Director's details changed for Victoria Perloff on 2013-11-12
View PDF (2 pages)
dot icon12/11/2013
Director's details changed for Mr Andrew Stewart Perloff on 2013-11-12
View PDF (2 pages)
dot icon18/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon08/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon28/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon03/12/2010
Annual return made up to 2010-11-02 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (11 pages)
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon03/12/2009
Annual return made up to 2009-11-02 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2009
Director's details changed for Mr Andrew Stewart Perloff on 2009-10-02
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Victoria Perloff on 2009-10-02
View PDF (2 pages)
dot icon03/12/2009
Secretary's details changed for Simon Jeffrey Peters on 2009-10-02
View PDF (1 pages)
dot icon03/12/2009
Director's details changed for Mr John Henry Perloff on 2009-10-02
View PDF (2 pages)
dot icon22/10/2009
Registered office address changed from Panther House 38 Mount Pleasant London WC1X 0AP on 2009-10-22
View PDF (1 pages)
dot icon18/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon08/12/2008
Return made up to 02/11/08; full list of members
View PDF (4 pages)
dot icon06/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon08/01/2008
Return made up to 02/11/07; full list of members
View PDF (7 pages)
dot icon05/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon04/01/2007
Return made up to 02/11/06; full list of members
View PDF (7 pages)
dot icon02/08/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon18/11/2005
Return made up to 02/11/05; full list of members
View PDF (7 pages)
dot icon25/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon18/10/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/10/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/06/2005
New secretary appointed
View PDF (2 pages)
dot icon06/06/2005
Secretary resigned
View PDF (1 pages)
dot icon09/11/2004
Return made up to 02/11/04; full list of members
View PDF (7 pages)
dot icon29/09/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon18/11/2003
Return made up to 15/11/03; full list of members
View PDF (7 pages)
dot icon02/06/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon25/11/2002
Return made up to 15/11/02; full list of members
View PDF (7 pages)
dot icon08/08/2002
New director appointed
View PDF (2 pages)
dot icon08/08/2002
New director appointed
View PDF (2 pages)
dot icon02/04/2002
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon20/11/2001
Return made up to 15/11/01; full list of members
View PDF (6 pages)
dot icon05/04/2001
Full accounts made up to 2000-12-31
View PDF (7 pages)
dot icon16/03/2001
Return made up to 15/11/00; full list of members
View PDF (6 pages)
dot icon12/07/2000
Full accounts made up to 1999-12-31
View PDF (7 pages)
dot icon15/11/1999
Return made up to 15/11/99; full list of members
View PDF (6 pages)
dot icon20/05/1999
Full accounts made up to 1998-12-31
View PDF (7 pages)
dot icon12/11/1998
Return made up to 15/11/98; no change of members
View PDF (5 pages)
dot icon11/09/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon26/11/1997
Return made up to 15/11/97; full list of members
View PDF (7 pages)
dot icon20/05/1997
Ad 06/05/97--------- £ si 125500@1=125500 £ ic 205000/330500
View PDF (2 pages)
dot icon14/01/1997
Ad 20/12/96--------- £ si 204998@1=204998 £ ic 2/205000
View PDF (2 pages)
dot icon03/01/1997
Resolutions
View PDF (1 pages)
dot icon03/01/1997
Resolutions
View PDF (0 pages)
dot icon03/01/1997
Resolutions
View PDF (0 pages)
dot icon03/01/1997
Accounting reference date extended from 30/11/97 to 31/12/97
View PDF (1 pages)
dot icon21/11/1996
Secretary resigned
View PDF (1 pages)
dot icon21/11/1996
Director resigned
View PDF (1 pages)
dot icon21/11/1996
New secretary appointed
View PDF (3 pages)
dot icon21/11/1996
New director appointed
View PDF (2 pages)
dot icon15/11/1996
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
15/11/1996 - 15/11/1996
9278
Perloff, Andrew Stewart
Director
15/11/1996 - Present
67
Perloff, John Henry
Director
24/07/2002 - Present
32
Peters, Simon Jeffrey
Secretary
26/05/2005 - Present
28
Rowson, Peter Aston
Secretary
15/11/1996 - 26/05/2005
4

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About PERAND LIMITED

PERAND LIMITED is an(a) Active company incorporated on 15/11/1996 with the registered office located at Unicorn House, Station Close, Potters Bar EN6 1TL. There are currently 4 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 PERAND LIMITED?

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PERAND LIMITED is currently Active. It was registered on 15/11/1996 .

Where is PERAND LIMITED located?

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PERAND LIMITED is registered at Unicorn House, Station Close, Potters Bar EN6 1TL.

What does PERAND LIMITED do?

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PERAND LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for PERAND LIMITED?

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The latest filing was on 05/02/2026: Total exemption full accounts made up to 2025-03-31.