Perstar Limited in 566 Chiswick High Road LONDON

Perstar Limited LONDON

Perstar started in year 1979 as Private Limited Company with registration number 01453226. The Perstar company has been functioning successfully for 45 years now and its status is active. The firm's office is based in London at Building 3 Chiswick Park. Postal code: W4 5YA.

The company has one director. Lewis H., appointed on 18 March 2021. There are currently no secretaries appointed. 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.

Perstar Limited Address / Contact

Office Address	Building 3 Chiswick Park
Office Address2	566 Chiswick High Road
Town	London
Post code	W4 5YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01453226
Date of Incorporation	Wed, 10th Oct 1979
Industry	Residents property management
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Lewis H.

Position: Director

Appointed: 18 March 2021

Fairoak Estate Management Limited

Position: Corporate Secretary

Appointed: 01 January 2017

Douglas R.

Position: Director

Appointed: 06 February 2017

Resigned: 19 March 2021

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 25 August 2015

Resigned: 31 December 2016

Pauline S.

Position: Director

Appointed: 09 October 2007

Resigned: 06 February 2017

Alan C.

Position: Director

Appointed: 09 October 2007

Resigned: 31 January 2018

G C S Property Management Limited

Position: Corporate Secretary

Appointed: 01 August 2007

Resigned: 25 August 2015

David W.

Position: Secretary

Appointed: 31 December 2004

Resigned: 31 March 2007

Christine B.

Position: Director

Appointed: 13 October 2003

Resigned: 31 December 2004

Christine B.

Position: Secretary

Appointed: 13 October 2003

Resigned: 31 December 2004

Eileen B.

Position: Director

Appointed: 13 October 2003

Resigned: 30 August 2006

Robert S.

Position: Director

Appointed: 13 August 1997

Resigned: 13 October 2003

Beryl C.

Position: Director

Appointed: 31 December 1996

Resigned: 09 October 2007

Anthony B.

Position: Secretary

Appointed: 31 December 1996

Resigned: 13 October 2003

Mirjana N.

Position: Secretary

Appointed: 31 December 1995

Resigned: 31 December 1996

Anthony B.

Position: Director

Appointed: 31 December 1995

Resigned: 13 October 2003

Sydney C.

Position: Director

Appointed: 07 March 1993

Resigned: 28 April 1997

George C.

Position: Secretary

Appointed: 20 January 1993

Resigned: 31 December 1995

Thomas B.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1995

Philip Y.

Position: Secretary

Appointed: 31 December 1991

Resigned: 20 January 1993

George C.

Position: Director

Appointed: 31 December 1991

Resigned: 26 January 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Douglas R. This PSC has significiant influence or control over the company,.

Douglas R.

Notified on	5 February 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	6 644	6 316

Balance Sheet
Current Assets	157	157	157	157
Net Assets Liabilities			5 986	5 986	6 727
Cash Bank In Hand	100	100
Debtors	57	57
Net Assets Liabilities Including Pension Asset Liability	6 644	6 316
Tangible Fixed Assets	6 727	6 727

Reserves/Capital
Called Up Share Capital	7 500	7 500
Profit Loss Account Reserve	-856	-1 184
Shareholder Funds	6 644	6 316

Other
Creditors			898	898
Fixed Assets	6 727	6 727	6 727	6 727	6 727
Net Current Assets Liabilities	157	157	-741	-741
Other Operating Expenses Format2			3 934		-741
Profit Loss					741
Total Assets Less Current Liabilities	6 884	6 884	5 986	5 986	6 727
Creditors Due After One Year	240	568
Number Shares Allotted		7 500
Par Value Share		1
Share Capital Allotted Called Up Paid	7 500	7 500
Tangible Fixed Assets Cost Or Valuation	6 727	6 727

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 5th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 5th, March 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, July 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 28th, May 2019	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 6th, September 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 6th, June 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, July 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2012 to Saturday 31st December 2011 filed on: 11th, January 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 11th, January 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 24th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 19th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 19th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 24th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 24th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 1st, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 1st, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 15th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 15th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 30th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 30th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 12th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 12th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 27th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 27th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 12th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 12th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 21st, October 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 21st, October 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 15th, October 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 15th, October 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 7th, July 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 7th, July 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 12th, January 1995	accounts
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 12th, January 1995	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 2nd, February 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 2nd, February 1994	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 24th, January 1993	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 24th, January 1993	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 12th, May 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 12th, May 1992	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 26th, March 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 26th, March 1991	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 2nd, November 1990	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 2nd, November 1990	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 3rd, January 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 3rd, January 1989	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 30th, November 1987	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 30th, November 1987	accounts	Free Download
AA	Full accounts data made up to Monday 31st March 1986 filed on: 18th, October 1986	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 18th, October 1986	accounts	Free Download

Perstar Limited LONDON

Perstar Limited Address / Contact

Company Information / Profile

Company staff

Lewis H.

Fairoak Estate Management Limited

Douglas R.

Trinity Nominees (1) Limited

Pauline S.

Alan C.

G C S Property Management Limited

David W.

Christine B.

Christine B.

Eileen B.

Robert S.

Beryl C.

Anthony B.

Mirjana N.

Anthony B.

Sydney C.

George C.

Thomas B.

Philip Y.

George C.

People with significant control

Annual reports financial information

Company filings

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