General information

Name:

Perfect Estates Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 08836441

Incorporation date: 2014-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perfect Estates Limited could be contacted at New Burlington House 1075, Finchley Road in London. Its area code is NW11 0PU. Perfect Estates has been present in this business since the company was set up on 2014-01-08. Its Companies House Registration Number is 08836441. This firm's principal business activity number is 68100: Buying and selling of own real estate. The company's most recent annual accounts cover the period up to 31st January 2023 and the most current confirmation statement was filed on 8th January 2023.

There seems to be a team of two directors overseeing the following firm at the current moment, specifically Berish B. and Pessie B. who have been carrying out the directors obligations since 2014-01-13. In addition, the director's tasks are constantly helped with by a secretary - Pessie B., who was chosen by this firm in 2014.

Financial data based on annual reports

Company staff

Berish B.

Role: Director

Appointed: 13 January 2014

Latest update: 17 March 2024

Pessie B.

Role: Director

Appointed: 13 January 2014

Latest update: 17 March 2024

Pessie B.

Role: Secretary

Appointed: 13 January 2014

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm include: Towerstates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 2007265.

Towerstates Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2007265
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 8th January 2024 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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