Menna Overview
Here’s a quick overview of PERAND LIMITED 👀 — a Potters Bar based business that started in 1996.
PERAND LIMITED
- Company statusactive
- Company No03278619
- Age29 years 8 months Incorporated 15 November 1996
- Officers4
Address
Unicorn House, Station Close, Potters Bar, EN6 1TL, England
PERAND LIMITED is an active company incorporated on 15 November 1996 and based in Potters Bar, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 17 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 04 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Oct 2018
Notification Of A Person With Significant Control
8 Years Ago on 02 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 02 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Sep 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETERS, Simon Jeffrey | secretary | 26 May 2005 | |
| PERLOFF, Andrew Stewart | director | Sep 1944 | 15 Nov 1996 |
| PERLOFF, John Henry | director | Sep 1968 | 24 Jul 2002 |
| PERLOFF HARRIS, Victoria Jane | director | Mar 1973 | 24 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Henry Perloff | Sep 1968 | 02 Nov 2016 |
| Miss Victoria Jane Perloff Harris | Mar 1973 | 02 Nov 2016 |
| Mr John Henry Perloff | Sep 1968 | 06 Apr 2016 |
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PETERS, Simon Jeffrey, PERLOFF, Andrew Stewart are mutual persons.
PETERS, Simon Jeffrey, PERLOFF, John Henry are mutual persons.
PETERS, Simon Jeffrey, PERLOFF, Andrew Stewart are mutual persons.
PETERS, Simon Jeffrey are mutual persons.
PETERS, Simon Jeffrey, PERLOFF, Andrew Stewart, PERLOFF, John Henry are mutual persons.
PETERS, Simon Jeffrey, PERLOFF, Andrew Stewart, PERLOFF, John Henry are mutual persons.
PETERS, Simon Jeffrey, PERLOFF, Andrew Stewart, PERLOFF, John Henry are mutual persons.
PETERS, Simon Jeffrey, PERLOFF, Andrew Stewart, PERLOFF, John Henry, ROWSON, Peter Aston are mutual persons.
PETERS, Simon Jeffrey, PERLOFF, Andrew Stewart, PERLOFF, John Henry, ROWSON, Peter Aston are mutual persons.
PETERS, Simon Jeffrey, PERLOFF, Andrew Stewart, PERLOFF, John Henry, ROWSON, Peter Aston are mutual persons.
PERLOFF, Andrew Stewart, PERLOFF, John Henry, ROWSON, Peter Aston are mutual persons.
PERLOFF, Andrew Stewart, PERLOFF, John Henry, ROWSON, Peter Aston are mutual persons.
PERLOFF, Andrew Stewart, PERLOFF, John Henry, ROWSON, Peter Aston are mutual persons.
PERLOFF, Andrew Stewart, PERLOFF, John Henry, ROWSON, Peter Aston are mutual persons.
PERLOFF, Andrew Stewart, PERLOFF, John Henry, ROWSON, Peter Aston are mutual persons.
PERLOFF, Andrew Stewart, PERLOFF HARRIS, Victoria Jane, ROWSON, Peter Aston are mutual persons.
PERLOFF, Andrew Stewart, PERLOFF, John Henry, ROWSON, Peter Aston are mutual persons.
PERLOFF, Andrew Stewart, PERLOFF, John Henry, ROWSON, Peter Aston are mutual persons.
PERLOFF, Andrew Stewart, PERLOFF, John Henry, ROWSON, Peter Aston are mutual persons.
PERLOFF, John Henry, ROWSON, Peter Aston are mutual persons.
PERLOFF, John Henry, ROWSON, Peter Aston are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
FURNITURE HOLDINGS LIMITED
PETERS, Simon Jeffrey are mutual persons.
AIRSPRUNG GROUP PLC
PETERS, Simon Jeffrey are mutual persons.
PANTHER SECURITIES P L C
PETERS, Simon Jeffrey, PERLOFF, John Henry, ROWSON, Peter Aston are mutual persons.
LONDON PROPERTY COMPANY PLC
PERLOFF, Andrew Stewart, PERLOFF, John Henry, ROWSON, Peter Aston are mutual persons.
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Here’s a quick overview of PERAND LIMITED 👀 — a Potters Bar based business that started in 1996.