Perpetual Property Group Ltd is a private limited company located at 286B Chase Road, Southgate, London N14 6HF. Incorporated on 2017-04-11, this 7-year-old company is run by 3 directors.
Director Angela S., appointed on 28 March 2022. Director Theo A., appointed on 28 March 2022. Director Mario A., appointed on 11 April 2017.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-03-28 and the deadline for the next filing is 2024-04-11. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 29 January 2024.
| Office Address | 286b Chase Road |
| Office Address2 | Southgate |
| Town | London |
| Post code | N14 6HF |
| Country of origin | United Kingdom |
| Registration Number | 10719853 |
| Date of Incorporation | Tue, 11th Apr 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th April |
| Company age | 7 years old |
| Account next due date | Mon, 29th Jan 2024 (92 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 28 March 2022
Position: Director
Appointed: 28 March 2022
Position: Director
Appointed: 11 April 2017
The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Angela S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Theo A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mario A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Angela S.
| Notified on | 28 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Theo A.
| Notified on | 28 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mario A.
| Notified on | 11 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-29 | 2021-04-29 | 2021-04-30 | 2022-04-29 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 300 | 300 | 300 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 300 | 300 | 300 |
| Other | ||||||||
| Net Current Assets Liabilities | 100 | 300 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 300 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 29th, January 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy