Perden Lands Limited

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Perden Lands Limited

01080177Private Limited With Share Capital

15 Petworth Way, Hornchurch, RM124LR
Incorporated

03/11/1972

Company Age

53 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Perden Lands Limited (01080177) is a private limited with share capital incorporated on 03/11/1972 (53 years old) and registered in hornchurch, RM124LR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/11/1972
RM124LR
2 employees

Financial Overview

Total Assets

£3.16M

Liabilities

£126.2K

Net Assets

£3.04M

Cash

£677.1K

Key Metrics

2

Employees

3

Directors

8

Shareholders

1

PSCs

Board of Directors

2
director
director

Charges

35

Registered

0

Outstanding

0

Part Satisfied

35

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Resolution
Category:Resolution
Date:09-06-2022
Memorandum Articles
Category:Incorporation
Date:09-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Mortgage
Date:01-04-2008
Legacy
Category:Mortgage
Date:27-03-2008
Legacy
Category:Mortgage
Date:08-02-2008
Legacy
Category:Mortgage
Date:08-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Address
Date:23-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2005
Legacy
Category:Mortgage
Date:19-03-2005
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2004
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2003
Legacy
Category:Annual Return
Date:21-08-2002
Auditors Resignation Company
Category:Auditors
Date:19-03-2002
Legacy
Category:Mortgage
Date:09-03-2002
Legacy
Category:Mortgage
Date:09-03-2002
Legacy
Category:Mortgage
Date:09-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:17-08-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date05/03/2026
Latest Accounts31/10/2025

Trading Addresses

35 Woodhouse Gro, Manor Park, London, E126SR
15 Petworth Way, Hornchurch, RM124LRRegistered

Contact

15 Petworth Way, Hornchurch, RM124LR