Perland (barlborough) Limited. Head office in London. Check Director.

Perland (barlborough) Limited, London

Perland (Barlborough) Limited is a private limited company. Registered at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN, the aforementioned 15 years old enterprise was incorporated on 2008-09-18 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
3 directors can be found in this firm: Murali R. (appointed on 31 March 2017), Sankarasubramanian N. (appointed on 01 April 2009), Ravi G. (appointed on 18 September 2008).

About
Name: Perland (barlborough) Limited
Number: 06701451
Incorporation date: 2008-09-18
End of financial year: 31 March


Address:	2nd Floor Regis House 45 King William Street London EC4R 9AN
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Perland (Properties) Limited

6 April 2016

Address	2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, 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	4195927
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Perland (Barlborough) Limited confirmation statement filing is 2024-10-02. The latest one was filed on 2023-09-18. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Perland (Properties) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Regis House, 45 King William Street, EC4R 9AN London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 18th September 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (6 pages)
CH01	On 18th October 2022 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th September 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 12th September 2022 director's details were changed filed on: 12th, September 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 18th September 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 25th August 2021 director's details were changed filed on: 25th, August 2021 \| officers	Free Download (2 pages)
CH01	On 25th August 2021 director's details were changed filed on: 25th, August 2021 \| officers	Free Download (2 pages)
CH01	On 25th August 2021 director's details were changed filed on: 25th, August 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 17th, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 18th September 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 18th September 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 12th September 2019 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd August 2019 filed on: 12th, September 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 25th February 2019 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Bridge House 4 Borough High Street London SE1 9QR on 25th February 2019 to 2nd Floor Regis House 45 King William Street London EC4R 9AN filed on: 25th, February 2019 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 18th September 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 21st March 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 18th September 2017 filed on: 18th, September 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 31st March 2017 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (6 pages)
CH01	On 21st December 2016 director's details were changed filed on: 4th, January 2017 \| officers	Free Download (2 pages)
CH01	On 18th November 2016 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 18th September 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2015 filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th October 2015: 1000.00 GBP capital
AA	Small company accounts made up to 31st March 2014 filed on: 11th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2014 filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th October 2014: 1000.00 GBP capital
MR04	Satisfaction of charge 1 in full filed on: 5th, April 2014 \| mortgage	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2013 filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th October 2013: 1000.00 GBP capital
AA	Small company accounts made up to 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2012 filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2011 filed on: 19th, September 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 7th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2010 filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 24th March 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 24th, February 2010 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st March 2009 filed on: 9th, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 21st September 2009 with complete member list filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, September 2009 \| mortgage	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, August 2009 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, August 2009 \| incorporation	Free Download (15 pages)
288a	On 28th April 2009 Director appointed filed on: 28th, April 2009 \| officers	Free Download (1 page)
288b	On 15th April 2009 Appointment terminated director and secretary filed on: 15th, April 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, September 2008 \| incorporation	Free Download (21 pages)

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