Perimeter Properties Limited in London, EC1Y 2AB

Description

Data updated on: 01-11-2023

Started with Reg No. 00820982 60 years ago, Perimeter Properties Limited is categorised as a Private Limited Company. The latest office address is Ground Floor, 30 City Road London. This enterprise's principal business activity number is 41100: Development of building projects. Perimeter Properties Ltd released its account information for the period that ended on 2022-04-30. The latest confirmation statement was submitted on 2023-06-27.

According to the information we have, this specific limited company was incorporated in 1964 and has so far been governed by five directors, and out this collection of individuals three (Mark P., Trevor P. and David P.) are still a part of the company. Furthermore, the director's duties are often supported by a secretary - William B., who was appointed by the following limited company on 2019-08-27. At least one limited company has been appointed director, specifically Wpg Registrars Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	9 517 844	10 104 526

Balance Sheet
Cash Bank On Hand		1 041 351	1 629 537	1 283 102	1 792 101
Current Assets	706 466	1 063 073	1 647 233	1 297 924	1 823 193
Debtors	72 600	21 722	17 696	14 822	31 092
Net Assets Liabilities		9 747 988	16 139 207	17 084 321	17 320 688
Other Debtors	53 797	911	9 888	6 852	420
Property Plant Equipment		9 123	6 172	3 233	543
Cash Bank In Hand	632 198	1 041 351
Stocks Inventory	1 668
Tangible Fixed Assets	8 949 021	9 203 088
Trade Debtors	18 803	20 811

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	6 511 274	7 140 700
Shareholder Funds	9 517 844	10 104 526

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		3 800	6 751	9 690	12 380
Administrative Expenses	129 412	128 392	147 525	146 171	303 216
Corporation Tax Payable		58 900	192 830	149 916	109 677
Cost Sales		1 668
Creditors		165 469	272 212	227 991	192 470
Current Tax For Period		118 900	222 830	149 916	109 677
Fixed Assets	8 952 855	9 206 922	16 077 929	17 213 128	17 210 017
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss		-101 145	-457 918	-621	-1 079
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income			6 277 373	51 045
Impairment Loss Reversal On Investments			-6 277 373
Income Tax Expense Credit On Components Other Comprehensive Income		-2 429	957 205	-115 003	321 312
Increase From Depreciation Charge For Year Property Plant Equipment			2 951	2 939	2 690
Investment Property		9 193 965	16 071 757	17 209 895	17 209 474
Investments Fixed Assets	3 834	3 834
Net Current Assets Liabilities	564 989	897 604	1 375 021	1 069 933	1 630 723
Operating Profit Loss	629 714	605 294	1 292 369
Other Deferred Tax Expense Credit		-2 429	957 205	-115 003	321 312
Other Operating Income Format1		86 203	294 517	275 744	113 896
Other Taxation Social Security Payable		2 500	3 333	833	2 500
Profit Loss		589 111	6 391 219
Property Plant Equipment Gross Cost		12 923	12 923	12 923
Provisions For Liabilities Balance Sheet Subtotal		356 538	1 313 743	1 198 740	1 520 052
Taxation Including Deferred Taxation Balance Sheet Subtotal		356 538	1 313 743	1 198 740	1 520 052
Tax Tax Credit On Profit Or Loss On Ordinary Activities		116 471	1 180 035	34 913	430 989
Total Assets Less Current Liabilities	9 517 844	10 104 526	17 452 950	18 283 061	18 840 740
Trade Debtors Trade Receivables		20 811	7 808	7 970	30 672
Turnover Revenue		649 151	687 459
Amounts Written Off Back Investments	-416
Creditors Due Within One Year	141 477	165 469
Depreciation Tangible Fixed Assets Expense	238	2 944
Gross Profit Loss	655 097	647 483
Historical Cost Profit Loss For Period	566 574	629 426
Historical Cost Profit Loss On Ordinary Activities Before Taxation	682 050	748 326
Interest Payable Similar Charges	1 436	1 191
Interest Receivable On Short-term Investments Loans Deposits	376	334
Number Shares Allotted		100
Other Creditors Due Within One Year	73 501	104 069
Other Interest Receivable Similar Income	376	334
Other Operating Income	104 029	86 203
Other Taxation Social Security Within One Year	67 976	61 400
Par Value Share		1
Profit Loss For Period	547 199	586 682
Profit Loss On Ordinary Activities Before Finance Charges Interest	663 319	706 439
Profit Loss On Ordinary Activities Before Tax	662 675	705 582
Realisation Property Valuation Gains Prior Periods	19 375	42 744
Revaluation Reserve	3 006 470	2 963 726
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		600 886
Tangible Fixed Assets Cost Or Valuation	8 949 877	9 206 888
Tangible Fixed Assets Depreciation	856	3 800
Tangible Fixed Assets Depreciation Charged In Period		2 944
Tangible Fixed Assets Disposals		343 875
Tax On Profit Or Loss On Ordinary Activities	115 476	118 900
Total U K Foreign Current Tax After Adjustments Relief	115 476	118 900
Turnover Gross Operating Revenue	655 097	649 151
U K Current Corporation Tax On Income For Period	115 476	118 900

Company staff

William B.

Role: Secretary

Appointed: 27 August 2019

Latest update: 11 April 2024

Mark P.

Role: Director

Appointed: 27 August 2019

Latest update: 11 April 2024

Trevor P.

Role: Director

Appointed: 27 August 2019

Latest update: 11 April 2024

David P.

Role: Director

Appointed: 27 August 2019

Latest update: 11 April 2024

Wpg Registrars Limited

Role: Corporate Director

Appointed: 27 August 2019

Address: Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Pears Family Investments 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 Aldgate Tower, 2 Leman Street, E1W 9US and was registered as a PSC under the registration number 10440010.

Pears Family Investments Limited

Address: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 10440010

Notified on 27 August 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Maureen R.

Notified on 6 April 2016

Ceased on 27 August 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David D.

Notified on 6 April 2016

Ceased on 27 August 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	11 July 2024
Confirmation statement last made up date	27 June 2023

Annual Accounts 8 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	8 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

Perimeter Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William B.

Mark P.

Trevor P.

David P.

Wpg Registrars Limited

David D.

John R.

People with significant control

Pears Family Investments Limited

Maureen R.

David D.

Accounts Documents

Company filings

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