Perpetuity Properties Limited

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Perpetuity Properties Limited

05858503•Private Limited With Share Capital

C/O Accountanova Ltd, Bromley Old Town Hall, Bromley, BR13FE

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Incorporated

27/06/2006

Company Age

19 years

Directors

1

Employees

1

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Perpetuity Properties Limited (05858503) is a private limited with share capital incorporated on 27/06/2006 (19 years old) and registered in bromley, BR13FE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 27/06/2006
BR13FE
1 employees

Financial Overview

Total Assets

£832.1K

Liabilities

£660.9K

Net Assets

£171.2K

Est. Turnover

£321.5K

AI Estimated
Unreported
Cash

£17.5K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
A
adam bassi
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

81
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2010
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Address
Date:08-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Accounts
Date:24-04-2008
Legacy
Category:Address
Date:31-08-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Mortgage
Date:09-09-2006
Legacy
Category:Mortgage
Date:09-09-2006
Legacy
Category:Mortgage
Date:09-09-2006
Legacy
Category:Mortgage
Date:09-09-2006
Legacy
Category:Capital
Date:28-07-2006
Legacy
Category:Officers
Date:27-06-2006
Incorporation Company
Category:Incorporation
Date:27-06-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date02/07/2026
Filing Date31/07/2025
Latest Accounts02/07/2024

Trading Addresses

C/O Accountanova Ltd, Bromley Old Town Hall, Bromley, Kent Br1 3Fe, BR13FERegistered

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Contact

C/O Accountanova Ltd, Bromley Old Town Hall, Bromley, BR13FE