Perfect Properties (leeds) Ltd

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General information

Name:

Perfect Properties (leeds) Limited

Office Address:

1 Red Hall Gardens LS17 8NG Leeds

Number: 03921941

Incorporation date: 2000-02-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perfect Properties (leeds) Ltd has existed on the market for at least twenty four years. Started with registration number 03921941 in the year 2000, the firm is located at 1 Red Hall Gardens, Leeds LS17 8NG. The name change from Niamat & to Perfect Properties (leeds) Ltd occurred on 2018-04-19. This enterprise's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. The most recent financial reports were submitted for the period up to 2023-01-31 and the most recent confirmation statement was filed on 2023-10-17.

At the moment, there’s only a single managing director in the company: Junia A. (since 2017-11-03). Since 2013-06-24 Mumtaz H., had performed assigned duties for this specific limited company till the resignation in 2018. Additionally another director, specifically Mohammed M. resigned on 2013-06-24.

Junia A. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Perfect Properties (leeds) Ltd 2018-04-19
  • Niamat & Co Ltd 2000-02-09

Financial data based on annual reports

Company staff

Junia A.

Role: Director

Appointed: 03 November 2017

Latest update: 13 April 2024

People with significant control

Junia A.
Notified on 1 October 2018
Nature of control:
substantial control or influence
Mumtaz H.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 2 April 2013
Start Date For Period Covered By Report 2011-08-09
End Date For Period Covered By Report 2012-08-08
Date Approval Accounts 2 April 2013
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 2012-08-09
End Date For Period Covered By Report 2014-01-20
Date Approval Accounts 15 October 2014
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-01-21
End Date For Period Covered By Report 2015-01-20
Date Approval Accounts 15 October 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-01-21
End Date For Period Covered By Report 2016-01-20
Date Approval Accounts 10 October 2016
Annual Accounts 10 October 2017
Start Date For Period Covered By Report 2016-01-21
End Date For Period Covered By Report 2017-01-20
Date Approval Accounts 10 October 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-21
End Date For Period Covered By Report 20 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-01-21
End Date For Period Covered By Report 20 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-01-21
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-01-21
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 20 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
24
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