Perland (albion) started in year 2001 as Private Limited Company with registration number 04195806. The Perland (albion) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 2nd Floor Regis House. Postal code: EC4R 9AN. Since Tuesday 26th February 2002 Perland (albion) Limited is no longer carrying the name Perland (lichfield).
The company has 3 directors, namely Murali R., Sankarasubramanian N. and Ravi G.. Of them, Ravi G. has been with the company the longest, being appointed on 24 April 2001 and Murali R. has been with the company for the least time - from 31 March 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2nd Floor Regis House |
| Office Address2 | 45 King William Street |
| Town | London |
| Post code | EC4R 9AN |
| Country of origin | United Kingdom |
| Registration Number | 04195806 |
| Date of Incorporation | Fri, 6th Apr 2001 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 31 March 2017
Position: Director
Appointed: 01 April 2009
Position: Director
Appointed: 24 April 2001
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Perland (Properties) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Perland (Properties) Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Perland (lichfield) | February 26, 2002 |
| Goldscale | April 26, 2001 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 46 461 | 5 090 | 35 322 | 64 162 | 45 480 |
| Current Assets | 465 929 | 466 704 | 532 439 | 455 195 | 586 016 |
| Debtors | 419 468 | 461 614 | 497 117 | 391 033 | 540 536 |
| Other Debtors | 47 744 | 74 043 | 33 605 | 44 123 | 43 807 |
| Other | |||||
| Amounts Owed By Related Parties | 60 949 | 66 215 | |||
| Amounts Owed To Group Undertakings | 4 024 888 | 4 272 150 | 4 576 754 | 5 104 061 | 5 449 870 |
| Average Number Employees During Period | 4 | 3 | 3 | 3 | 3 |
| Creditors | 4 297 307 | 4 519 056 | 4 871 181 | 5 433 046 | 5 818 230 |
| Deferred Tax Asset Debtors | 310 775 | 321 356 | 463 512 | 346 910 | 496 729 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -250 000 | -750 000 | 800 000 | -600 000 | |
| Investment Property | 2 000 000 | 1 750 000 | 1 000 000 | 1 800 000 | 1 200 000 |
| Investment Property Fair Value Model | 2 000 000 | 1 750 000 | 1 000 000 | 1 800 000 | 1 200 000 |
| Net Current Assets Liabilities | -3 831 378 | -4 052 352 | -4 338 742 | -4 977 851 | -5 232 214 |
| Other Creditors | 272 419 | 246 906 | 294 006 | 308 219 | 353 568 |
| Other Taxation Social Security Payable | 421 | 20 766 | 14 792 | ||
| Profit Loss | -180 929 | -470 974 | -1 036 390 | 160 891 | -854 363 |
| Total Assets Less Current Liabilities | -1 831 378 | -2 302 352 | -3 338 742 | -3 177 851 | -4 032 214 |
| Transfers To From Retained Earnings Increase Decrease In Equity | -71 128 | -142 500 | 69 117 | -150 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 27th, December 2023 |
accounts | Free Download (10 pages) |
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