Perameter Developments Limited. Head office in London. Check Director.

Perameter Developments Limited, London

Perameter Developments Limited is a private limited company. Registered at 9A Muirkirk Road, Catford, London SE6 1BE, the aforementioned 16 years old company was incorporated on 2008-02-19 and is officially categorised as "construction of other civil engineering projects n.e.c." (SIC: 42990).
2 directors can be found in this enterprise: Michael B. (appointed on 01 January 2012), David B. (appointed on 01 May 2011).

About
Name: Perameter Developments Limited
Number: 06508825
Incorporation date: 2008-02-19
End of financial year: 31 December


Address:	9a Muirkirk Road Catford London SE6 1BE
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

David B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Michael B.

6 April 2016

Nature of control:	significiant influence or control

Burkes Taping And Plastering Limited

6 April 2016

Address	9a Muirkirk Road Catford, London, SE6 1BE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Companies Act 2006
Country registered	England And Wales
Place registered	Company Registered In England And Wales
Registration number	03946123
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	240,182	244,221	154,560	242,256	356,118	300,576	219,039	210,035	343,865	538,329	439,596	389,696
Number Shares Allotted	-	195	195	195	195	-	-	-	-	-	-	-
Shareholder Funds	22,433	32,394	42,305	53,196	191,485	-	-	-	-	-	-	-
Tangible Fixed Assets	1,587	1,189	596	1,950	4,899	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	22,433	32,394	42,305	53,196	191,485	171,455	115,483	114,884	201,519	400,316	436,420	397,540

The due date for Perameter Developments Limited confirmation statement filing is 2024-03-04. The previous confirmation statement was filed on 2023-02-19. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: David B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Burkes Taping And Plastering Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Catford, SE6 1BE London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, May 2022 \| accounts	Free Download (9 pages)
CH01	On 2021/05/24 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 23rd, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/19 filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
SH01	395.00 GBP is the capital in company's statement on 2016/03/15 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 6 Wendover Close Halling Rochester Kent ME2 1NH on 2015/04/16 to 9a Muirkirk Road Catford London SE6 1BE filed on: 16th, April 2015 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/19 filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
SH01	395.00 GBP is the capital in company's statement on 2015/03/05 capital
TM02	Secretary's appointment terminated on 2014/10/31 filed on: 24th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/10/31 filed on: 21st, January 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2014/04/28 from Lygon House 50 London Road Bromley Kent BR1 3RA filed on: 28th, April 2014 \| address	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014/02/19 filed on: 23rd, April 2014 \| document replacement	Free Download (17 pages)
CH01	On 2014/03/01 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (2 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014/02/19 filed on: 18th, March 2014 \| document replacement	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/19 filed on: 5th, March 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/19 filed on: 26th, March 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/19 filed on: 11th, April 2012 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2012/02/13 from Russell House, 140 High Street Edgware Middlesex HA8 7LW filed on: 13th, February 2012 \| address	Free Download (1 page)
AP01	New director appointment on 2012/02/13. filed on: 13th, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/02/13 filed on: 13th, February 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/02/13. filed on: 13th, February 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/02/13. filed on: 13th, February 2012 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 13th, February 2012 \| accounts	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2011/09/01 filed on: 13th, February 2012 \| capital	Free Download (3 pages)
SH01	395.00 GBP is the capital in company's statement on 2012/01/01 filed on: 13th, February 2012 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/19 filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/19 filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
CH03	On 2009/12/04 secretary's details were changed filed on: 6th, April 2010 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, December 2009 \| accounts	Free Download (5 pages)
CH01	On 2009/11/02 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (4 pages)
288c	Director's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (7 pages)
288b	On 2008/03/18 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/18 Secretary appointed filed on: 18th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008/03/18 Director appointed filed on: 18th, March 2008 \| officers	Free Download (2 pages)
288b	On 2008/03/18 Appointment terminated director filed on: 18th, March 2008 \| officers	Free Download (1 page)
225	Curr ext from 28/02/2009 to 31/03/2009 filed on: 13th, March 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2008 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, February 2008 \| incorporation	Free Download (16 pages)

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