Perpetual Property Group Ltd

General information

Name:

Perpetual Property Group Limited

Office Address:

286b Chase Road Southgate N14 6HF London

Number: 10719853

Incorporation date: 2017-04-11

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perpetual Property Group Ltd can be reached at London at 286b Chase Road. You can look up the company using the post code - N14 6HF. This enterprise has been in the field on the UK market for seven years. This enterprise is registered under the number 10719853 and its current status is active. This enterprise's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. The most recent annual accounts describe the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2023-03-28.

Angela S., Theo A. and Mario A. are the company's directors and have been cooperating as the Management Board since 2022.

Executives who control this firm include: Angela S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Theo A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mario A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Angela S.

Role: Director

Appointed: 28 March 2022

Latest update: 23 March 2024

Theo A.

Role: Director

Appointed: 28 March 2022

Latest update: 23 March 2024

Mario A.

Role: Director

Appointed: 11 April 2017

Latest update: 23 March 2024

People with significant control

Angela S.
Notified on 28 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Theo A.
Notified on 28 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mario A.
Notified on 11 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-11
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-29
Annual Accounts
Start Date For Period Covered By Report 2020-04-30
End Date For Period Covered By Report 2021-04-29
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-30
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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