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Company Information for

PERPETUAL PROPERTY LIMITED

Progressive House 9 Office Village, Cygnet Park Forder Way, Hampton, PE7 8GX,
Company Registration Number
06390143
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Perpetual Property Ltd
PERPETUAL PROPERTY LIMITED was founded on 2007-10-04 and has its registered office in Hampton. The organisation's status is listed as "Active - Proposal to Strike off". Perpetual Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERPETUAL PROPERTY LIMITED
 
Legal Registered Office
Progressive House 9 Office Village
Cygnet Park Forder Way
Hampton
PE7 8GX
Other companies in PE7
 
Filing Information
Company Number 06390143
Company ID Number 06390143
Date formed 2007-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 30/11/2022
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB942288995  
Last Datalog update: 2023-06-14 05:03:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERPETUAL PROPERTY LIMITED
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Companies with same name PERPETUAL PROPERTY LIMITED
The following companies were found which have the same name as PERPETUAL PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERPETUAL PROPERTY LLP CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDINGTON DUNSTABLE LU5 6BS Active Company formed on the 2007-05-21
PERPETUAL PROPERTY INVESTMENTS LLC 1406 CLYDESDALE AVE - COLUMBUS OH 43229 Active Company formed on the 2011-01-03
PERPETUAL PROPERTY CENTRECARE PTY LTD NSW 2037 Active Company formed on the 2012-01-11
PERPETUAL PROPERTY DEVELOPMENTS PTY. LTD. VIC 3030 Active Company formed on the 2009-08-04
PERPETUAL PROPERTY GROUP AUSTRALIA PTY LTD NSW 2177 Active Company formed on the 2011-01-07
PERPETUAL PROPERTY GROUP PTY. LTD. Active Company formed on the 2007-03-16
PERPETUAL PROPERTY SERVICES PTY LTD NSW 2575 Active Company formed on the 2005-09-12
PERPETUAL PROPERTY SOLUTIONS PTY LTD NSW 2117 Active Company formed on the 2016-04-21
PERPETUAL PROPERTYCARE GROUP PTY LIMITED NSW 2037 Active Company formed on the 2009-12-21
PERPETUAL PROPERTYCARE PTY LTD NSW 2037 Active Company formed on the 2010-12-21
PERPETUAL PROPERTYCARE SERVICES PTY LTD NSW 2037 Active Company formed on the 2010-12-21
PERPETUAL PROPERTY SERVICES LIMITED 79 CHELMSFORD DRIVE UPMINSTER ESSEX RM14 2PD Active Company formed on the 2016-09-16
PERPETUAL PROPERTY SOLUTIONS LTD 14 BROOKE AVENUE HARROW HA2 0NF Active Company formed on the 2016-10-18
PERPETUAL PROPERTY AGENCY LIMITED Active Company formed on the 1995-06-08
PERPETUAL PROPERTY GROUP LTD 286B CHASE ROAD SOUTHGATE LONDON N14 6HF Active Company formed on the 2017-04-11
PERPETUAL PROPERTY FUND, LLC 1516 EAST HILLCREST STREET ORLANDO FL 32803 Inactive Company formed on the 2005-01-26
PERPETUAL PROPERTY MANAGEMENT UK LTD UNIT 8, DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU Active - Proposal to Strike off Company formed on the 2017-11-28
PERPETUAL PROPERTY ENTERPRISES PTY LTD Active Company formed on the 2017-12-21
PERPETUAL PROPERTY HOLDINGS PTY LTD NSW 2150 Active Company formed on the 2017-12-19
PERPETUAL PROPERTY INVESTMENTS INC Delaware Unknown

Company Officers of PERPETUAL PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
MARK ADAM HOMER
Director 2007-10-04
ROBERT FRANK MOORE
Director 2007-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
MUDRIKA DE MARIA
Company Secretary 2007-10-04 2016-05-04
MARCUS SASCHA DE MARIA
Director 2007-10-04 2016-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ADAM HOMER GARRICK HOUSE PROPERTY MANAGEMENT COMPANY LIMITED Director 2016-02-22 CURRENT 2015-05-14 Active
MARK ADAM HOMER PROGRESSIVE PROPERTY NETWORK LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
MARK ADAM HOMER PROGRESSIVE LETS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
MARK ADAM HOMER CHARTWELL CLOSE (PETERBOROUGH) MANAGEMENT (NO. 2) LIMITED Director 2009-05-06 CURRENT 2006-12-18 Active
MARK ADAM HOMER BENTLEY MILLS LIMITED Director 2008-10-01 CURRENT 2008-10-01 Dissolved 2014-02-25
MARK ADAM HOMER PROGRESSIVE PROPERTY LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active
ROBERT FRANK MOORE PROGRESSIVE PROPERTY NETWORK LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
ROBERT FRANK MOORE PROGRESSIVE LETS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
ROBERT FRANK MOORE BENTLEY MILLS LIMITED Director 2010-02-12 CURRENT 2008-10-01 Dissolved 2014-02-25
ROBERT FRANK MOORE PROGRESSIVE PROPERTY LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20Final Gazette dissolved via compulsory strike-off
2023-03-14FIRST GAZETTE notice for compulsory strike-off
2023-01-04Compulsory strike-off action has been discontinued
2023-01-04DISS40Compulsory strike-off action has been discontinued
2023-01-03CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2022-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-02-07DISS40Compulsory strike-off action has been discontinued
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-19AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10TM02Termination of appointment of Mudrika De Maria on 2016-05-04
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SASCHA DE MARIA
2015-11-05AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02AR0104/10/15 ANNUAL RETURN FULL LIST
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0104/10/14 ANNUAL RETURN FULL LIST
2014-08-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0104/10/13 ANNUAL RETURN FULL LIST
2013-01-08AR0104/10/12 ANNUAL RETURN FULL LIST
2012-11-08AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0104/10/11 ANNUAL RETURN FULL LIST
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MOORE / 01/10/2011
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/11 FROM Suite 5 and 6 Queens Street Chambers Queens Street Peterborough Cambridgeshire PE1 1PA
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM HOMER / 01/10/2011
2010-10-26AR0104/10/10 ANNUAL RETURN FULL LIST
2010-10-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK MOORE / 04/10/2010
2010-10-25AD02SAIL ADDRESS CREATED
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM HOMER / 04/10/2010
2010-09-30AA28/02/10 TOTAL EXEMPTION SMALL
2009-11-26AR0104/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK MOORE / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SASCHA DE MARIA / 01/10/2009
2009-08-06AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-01363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS; AMEND
2009-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOORE / 04/10/2007
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 4 WOODCLYFFE DRIVE CHISLEHURST LONDON, KENT BR7 5NT
2008-10-16363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-04-17225CURREXT FROM 31/10/2008 TO 28/02/2009
2007-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PERPETUAL PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERPETUAL PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERPETUAL PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERPETUAL PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of PERPETUAL PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERPETUAL PROPERTY LIMITED
Trademarks
We have not found any records of PERPETUAL PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERPETUAL PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PERPETUAL PROPERTY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PERPETUAL PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERPETUAL PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERPETUAL PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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