PERPETUAL PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
PERPETUAL PROPERTIES LTD
COMPANY NUMBER
04734229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/04/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/04/2003
23/06/2003
GLADESONIC LTD
BERKHAMSTED
HP4 1PG
Forge Farm
Nettleden
Hemel Hempstead
Hertfordshire
HP1 3DQ
25 Little Gaddesden
BERKHAMSTED
HP4 1PG
Credit Risk Overview
Want to learn more about PERPETUAL PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERPETUAL PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERPETUAL PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERPETUAL PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2003 - Present (21 years and 1 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
14/04/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Director: 02/06/2003 - Present (21 years and 6 months) Secretary: 02/06/2003 - Present (21 years and 6 months) Born in Jun 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 53 |
View Report |
|
Director: 02/06/2003 - Present (21 years and 6 months) Secretary: 03/04/2006 - Present (18 years and 8 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 12 Past: 77 |
View Report |
|
15/11/2003 - Present (21 years and 1 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 05/03/2019 | Kevin John Willers (900899881) has left the board |
| 25/02/2019 | Change in Reg. Office |
| 25/02/2019 | Martin Robert Turner (904917374) has left the board |
| 22/02/2019 | Ashley Graham Martin (911680587) has left the board |
| 22/02/2019 | Simon Robert Kirk (902981695) has left the board |
| 30/09/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
