Perlite started in year 1998 as Private Limited Company with registration number 03571444. The Perlite company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.
There is a single director in the company at the moment - Abraham R., appointed on 22 September 2002. In addition, a secretary was appointed - Sarah R., appointed on 17 February 2004. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rosi B. who worked with the the company until 17 February 2004.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 03571444 |
| Date of Incorporation | Thu, 28th May 1998 |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 29th September |
| Company age | 26 years old |
| Account next due date | Sat, 29th Jun 2024 (20 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Secretary
Appointed: 17 February 2004
Position: Director
Appointed: 22 September 2002
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Diplomatic Properties Holdco Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sarama Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Diplomatic Properties Holdco Limited
New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12789703 |
| Notified on | 3 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarama Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2993659 |
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 18 560 | 20 338 |
| Current Assets | 229 511 | 233 727 |
| Debtors | 210 951 | 213 389 |
| Net Assets Liabilities | 238 081 | 241 428 |
| Other Debtors | 203 524 | 204 463 |
| Property Plant Equipment | 100 000 | 100 000 |
| Other | ||
| Amounts Owed To Group Undertakings Participating Interests | 18 320 | 18 320 |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 9 582 | 10 442 |
| Creditors | 76 035 | 76 904 |
| Net Current Assets Liabilities | 153 476 | 156 823 |
| Number Shares Issued Fully Paid | 2 | 2 |
| Other Remaining Borrowings | 46 554 | 46 614 |
| Other Taxation Social Security Payable | 500 | 500 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 100 000 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 15 395 | 15 395 |
| Total Assets Less Current Liabilities | 253 476 | 256 823 |
| Trade Creditors Trade Payables | 1 079 | 1 028 |
| Trade Debtors Trade Receivables | 7 427 | 8 926 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-09-30 filed on: 28th, September 2023 |
accounts | Free Download (8 pages) |
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