Company Profile
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MediumPerthy Properties Limited
13075733•Private Limited With Share Capital
41 Stanley Road, Carshalton, SM54LE
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Incorporated
10/12/2020
Company Age
5 years
Directors
5
Employees
79
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Perthy Properties Limited (13075733) is a private limited with share capital incorporated on 10/12/2020 (5 years old) and registered in carshalton, SM54LE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/12/2020
SM54LE
79 employees
Financial Overview
Total Assets
£7.99M
Liabilities
£178.7K
Net Assets
£7.81M
Turnover
£26.89M
Cash
£2.85M
Key Metrics
79
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
32
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2026
Memorandum Articles
Category:Incorporation
Date:28-09-2026
Capital Allotment Shares
Category:Capital
Date:28-09-2026
Resolution
Category:Resolution
Date:28-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:18-03-2021
Incorporation Company
Category:Incorporation
Date:10-12-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025
Trading Addresses
41 Stanley Road, Carshalton, SM54LERegistered
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Contact
41 Stanley Road, Carshalton, SM54LE