Perpetuity Properties Limited. net worth, address, company information. Free

Company search

Perpetuity Properties Limited (reg no 05858503) is a private limited company established on 2006-06-27. This firm is located at Onega House, 112 Main Road, Sidcup DA14 6NE. Perpetuity Properties Limited is operating under SIC code: 41100 which stands for "development of building projects".

Company details

Name	Perpetuity Properties Limited
Number	05858503
Date of Incorporation:	2006-06-27
End of financial year:	02 July
Address:	Onega House, 112 Main Road, Sidcup, DA14 6NE
SIC code:	41100 - Development of building projects

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Adam B. (appointed on 27 June 2006). The Companies House reports 2 persons of significant control, namely: Adam B. has over 3/4 of shares, 3/4 to full of voting rights, Kevin M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-07-02
Current Assets	37,257	34,350	83,150	50,271	-
Fixed Assets	-	334,000	312,893	318,516	809,053
Total Assets Less Current Liabilities	144,194	99,944	271,227	230,614	734,240

People with significant control

Adam B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin M.

6 April 2016 - 5 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 2nd July 2022 filed on: 31st, March 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 2nd July 2022 filed on: 31st, March 2023 \| accounts	Free Download (11 pages)
(CH01) On Wednesday 18th January 2023 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Onega House 112 Main Road Sidcup Kent DA14 6NE. Change occurred on Tuesday 9th August 2022. Company's previous address: Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom. filed on: 9th, August 2022 \| address	Free Download (2 pages)
(AD01) New registered office address Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE. Change occurred on Tuesday 19th July 2022. Company's previous address: Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom. filed on: 19th, July 2022 \| address	Free Download (1 page)
(CH01) On Tuesday 19th July 2022 director's details were changed filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 30th, June 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 8th, November 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 24th, June 2020 \| accounts	Free Download (10 pages)
(CH01) On Tuesday 21st January 2020 director's details were changed filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Moorgate House 7B Station Road West Oxted Surrey RH8 9EE. Change occurred on Thursday 16th January 2020. Company's previous address: New Burlington House 1075 Finchley Road London NW11 0PU. filed on: 16th, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 29th, January 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 1st, May 2018 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Monday 3rd July 2017 to Sunday 2nd July 2017 filed on: 23rd, March 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 5th, December 2017 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Monday 4th July 2016 to Sunday 3rd July 2016 filed on: 27th, June 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Tuesday 5th July 2016 to Monday 4th July 2016 filed on: 31st, March 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 26th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 27th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened from Monday 6th July 2015 to Sunday 5th July 2015 filed on: 16th, June 2016 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 7th June 2016 filed on: 7th, June 2016 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Tuesday 7th July 2015 to Monday 6th July 2015 filed on: 23rd, March 2016 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to Wednesday 24th June 2015 (was Tuesday 7th July 2015). filed on: 22nd, March 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 30th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th June 2015 filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from Wednesday 25th June 2014 to Tuesday 24th June 2014 filed on: 16th, June 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 26th June 2014 to Wednesday 25th June 2014 filed on: 24th, March 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 21st, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 27th June 2014 filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from Thursday 27th June 2013 to Wednesday 26th June 2013 filed on: 23rd, June 2014 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Friday 28th June 2013 to Thursday 27th June 2013 filed on: 25th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th June 2013 filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 11th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th June 2012 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 27th June 2011 filed on: 28th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 2nd, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th June 2010 filed on: 22nd, July 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 3rd, June 2010 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Monday 29th June 2009 to Sunday 28th June 2009 filed on: 24th, March 2010 \| accounts	Free Download (1 page)
(363a) Period up to Wednesday 1st July 2009 - Annual return with full member list filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 1st, May 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 24th July 2008 - Annual return with full member list filed on: 24th, July 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 08/07/2008 from c/o maxwell winward LLP 100 ludgate hill london EC4M 7RE filed on: 8th, July 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 25th, April 2008 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/2007 to 29/06/2007 filed on: 24th, April 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 31/08/07 from: 27 chancery lane london WC2A 1PA filed on: 31st, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 31/08/07 from: 27 chancery lane london WC2A 1PA filed on: 31st, August 2007 \| address	Free Download (1 page)
(363s) Period up to Monday 6th August 2007 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 6th August 2007 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 1 shares on Wednesday 5th July 2006. Value of each share 1 £, total number of shares: 2. filed on: 28th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wednesday 5th July 2006. Value of each share 1 £, total number of shares: 2. filed on: 28th, July 2006 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, June 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 27th, June 2006 \| incorporation	Free Download (17 pages)
(288b) On Tuesday 27th June 2006 Secretary resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 27th June 2006 Secretary resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)

Companies nearby - by postcode
Crmc Construction Ltd
Hyperian Design Ltd
Apartment 3101 Acton W3 Ltd
Rachael Lander Limited


Gafa Properties Ltd
Zippycar Club Limited
Marquis Consulting Ltd