Perland (Properties) Limited
Company Profile
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MicroPerland (properties) Limited
04195927•Private Limited With Share Capital
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
06/04/2001
Company Age
25 years
Directors
3
Employees
6
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Perland (properties) Limited (04195927) is a private limited with share capital incorporated on 06/04/2001 (25 years old) and registered in london, EC4R9AN. The company operates under SIC code 68100 - buying and selling of own real estate.
Perland properties is a property investment company which owns and manages a circa £100m portfolio of industrial, office and retail properties throughout the uk.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 06/04/2001
EC4R9AN
6 employees
Financial Overview
Total Assets
£95.09M
Liabilities
£84.92M
Net Assets
£10.16M
Cash
£1.22M
Key Metrics
6
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2019
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Capital Allotment Shares
Category:Capital
Date:19-03-2012
Capital Allotment Shares
Category:Capital
Date:17-01-2012
Resolution
Category:Resolution
Date:13-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Mortgage
Date:02-09-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Capital
Date:09-12-2008
Legacy
Category:Capital
Date:03-12-2008
Resolution
Category:Resolution
Date:03-12-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Capital
Date:10-01-2008
Legacy
Category:Capital
Date:04-01-2008
Resolution
Category:Resolution
Date:04-01-2008
Resolution
Category:Resolution
Date:04-01-2008
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Capital
Date:04-07-2005
Legacy
Category:Capital
Date:04-07-2005
Resolution
Category:Resolution
Date:04-07-2005
Resolution
Category:Resolution
Date:04-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:19-04-2005
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Capital
Date:12-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Legacy
Category:Capital
Date:12-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Address
Date:18-01-2004
Legacy
Category:Address
Date:21-11-2003
Legacy
Category:Annual Return
Date:13-05-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Officers
Date:13-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Capital
Date:13-12-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Second Floor, 175-176 Tottenham Court Road, London, W1T7NX
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