Company Information for PERPETUAL PROPERTY LIMITED
Progressive House 9 Office Village, Cygnet Park Forder Way, Hampton, PE7 8GX,
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Company Registration Number
06390143
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PERPETUAL PROPERTY LIMITED | |
Legal Registered Office | |
Progressive House 9 Office Village Cygnet Park Forder Way Hampton PE7 8GX Other companies in PE7 | |
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 |
Last Datalog update: | 2023-06-14 05:03:11 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
MARK ADAM HOMER |
||
ROBERT FRANK MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUDRIKA DE MARIA |
Company Secretary | ||
MARCUS SASCHA DE MARIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARRICK HOUSE PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2015-05-14 | Active | |
PROGRESSIVE PROPERTY NETWORK LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
PROGRESSIVE LETS LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
CHARTWELL CLOSE (PETERBOROUGH) MANAGEMENT (NO. 2) LIMITED | Director | 2009-05-06 | CURRENT | 2006-12-18 | Active | |
BENTLEY MILLS LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Dissolved 2014-02-25 | |
PROGRESSIVE PROPERTY LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
PROGRESSIVE PROPERTY NETWORK LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
PROGRESSIVE LETS LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
BENTLEY MILLS LIMITED | Director | 2010-02-12 | CURRENT | 2008-10-01 | Dissolved 2014-02-25 | |
PROGRESSIVE PROPERTY LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Mudrika De Maria on 2016-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SASCHA DE MARIA | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MOORE / 01/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/11 FROM Suite 5 and 6 Queens Street Chambers Queens Street Peterborough Cambridgeshire PE1 1PA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM HOMER / 01/10/2011 | |
AR01 | 04/10/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK MOORE / 04/10/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM HOMER / 04/10/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK MOORE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SASCHA DE MARIA / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOORE / 04/10/2007 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 4 WOODCLYFFE DRIVE CHISLEHURST LONDON, KENT BR7 5NT | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/10/2008 TO 28/02/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PERPETUAL PROPERTY LIMITED are:
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. |