Perryhurst Ltd

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Perryhurst Ltd

06592953•Private Limited With Share Capital

Flat 3 37A Brook Street, London, W1K4HH

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Incorporated

14/05/2008

Company Age

17 years

Directors

1

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Perryhurst Ltd (06592953) is a private limited with share capital incorporated on 14/05/2008 (17 years old) and registered in london, W1K4HH. The company operates under SIC code 68100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 14/05/2008
W1K4HH

Financial Overview

Total Assets

£3.79M

Liabilities

£4.01M

Net Assets

£-223.9K

Cash

£51.3K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
pier giorgio paladino
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:01-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:17-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-12-2010
Move Registers To Sail Company
Category:Address
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2010
Change Sail Address Company
Category:Address
Date:17-12-2010
Termination Secretary Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Capital
Date:01-10-2008
Legacy
Category:Capital
Date:30-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:08-08-2008

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Flat 3 37A Brook Street, London, W1K4HHRegistered

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Contact

Flat 3 37A Brook Street, London, W1K4HH