Persol Investments Limited

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Persol Investments Limited

00780558•Private Limited With Share Capital

Summit House 170 Finchley Road, London, NW36BP

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Incorporated

11/11/1963

Company Age

62 years

Directors

3

Employees

3

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Persol Investments Limited (00780558) is a private limited with share capital incorporated on 11/11/1963 (62 years old) and registered in london, NW36BP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 11/11/1963
NW36BP
3 employees

Financial Overview

Total Assets

£2.50M

Liabilities

£329.7K

Net Assets

£2.17M

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
julian nigel soloway
director
J
jane diane rome
director
R
ruth soloway
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Resolution
Category:Resolution
Date:26-06-2014
Capital Cancellation Shares
Category:Capital
Date:26-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Resolution
Category:Resolution
Date:14-01-2014
Capital Cancellation Shares
Category:Capital
Date:14-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Move Registers To Registered Office Company
Category:Address
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-09-2012
Move Registers To Sail Company
Category:Address
Date:19-09-2012
Change Sail Address Company
Category:Address
Date:19-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-08-2012
Capital Cancellation Shares
Category:Capital
Date:23-07-2012
Resolution
Category:Resolution
Date:23-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2012
Capital Allotment Shares
Category:Capital
Date:19-07-2012
Resolution
Category:Resolution
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Address
Date:17-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Mortgage
Date:18-08-2006
Legacy
Category:Mortgage
Date:17-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2003
Legacy
Category:Annual Return
Date:20-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2002
Legacy
Category:Annual Return
Date:11-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2001
Legacy
Category:Annual Return
Date:11-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-1999
Resolution
Category:Resolution
Date:02-02-1999
Resolution
Category:Resolution
Date:02-02-1999
Legacy
Category:Capital
Date:02-02-1999
Legacy
Category:Annual Return
Date:11-12-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date23/05/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor Office 10, Congress House, 14 Lyon Road, Harrow, Middlesex, HA12EN
Summit House 170 Finchley Road, London, NW36BPRegistered

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Contact

Summit House 170 Finchley Road, London, NW36BP