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Home > England & Wales Companies > PERFECTION GUARANTEED LIMITED
Company Information for

PERFECTION GUARANTEED LIMITED

FLAT 10, 11 HYDE PARK GARDENS, LONDON, W2 2LU,
Company Registration Number
03077167
Private Limited Company
Active

Company Overview

About Perfection Guaranteed Ltd
PERFECTION GUARANTEED LIMITED was founded on 1995-07-07 and has its registered office in London. The organisation's status is listed as "Active". Perfection Guaranteed Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERFECTION GUARANTEED LIMITED
 
Legal Registered Office
FLAT 10
11 HYDE PARK GARDENS
LONDON
W2 2LU
Other companies in W2
 
Filing Information
Company Number 03077167
Company ID Number 03077167
Date formed 1995-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 19:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECTION GUARANTEED LIMITED
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Company Officers of PERFECTION GUARANTEED LIMITED

Current Directors
Officer Role Date Appointed
MARCIA LORRAINE DUFFY
 Company Secretary 2007-10-03
IAN PHILIP CALLAN
 Director 1995-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LEWIS
 Company Secretary 1995-08-22 2007-09-29
ALAN LEWIS
 Director 1997-08-05 2002-08-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-07-07 1995-08-22
CHETTLEBURGH'S LIMITED
 Nominated Director 1995-07-07 1995-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PHILIP CALLAN PARABUILD SOLUTIONS LIMITED Director 2016-05-18 CURRENT 2016-01-28 Active
IAN PHILIP CALLAN CNBM STEEL STRUCTURES LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-05-17
IAN PHILIP CALLAN CNBM STEEL STRUCTURE ENGINEERING CO LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-05-17
IAN PHILIP CALLAN PARABUILD SYSTEMS LTD Director 2013-03-26 CURRENT 2012-11-07 Active - Proposal to Strike off
IAN PHILIP CALLAN 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED Director 2012-02-09 CURRENT 2010-07-02 Active
IAN PHILIP CALLAN AIM SUSTAINABLE BUILDINGS LTD Director 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off
IAN PHILIP CALLAN PARABUILD LTD Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
IAN PHILIP CALLAN THE WINNING SPOT LTD Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
IAN PHILIP CALLAN NAILS INC LIMITED Director 2001-06-26 CURRENT 1999-04-21 Active
IAN PHILIP CALLAN ONLY A PONY.COM. LTD. Director 2000-09-21 CURRENT 2000-09-21 Active - Proposal to Strike off
IAN PHILIP CALLAN WESTWAY PRODUCTIONS LIMITED Director 1996-06-07 CURRENT 1995-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030771670006
2024-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030771670008
2024-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030771670009
2024-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030771670007
2024-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-03CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-11-26MR05All of the property or undertaking has been released from charge for charge number 4
2019-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 030771670009
2019-11-25MR05All of the property or undertaking has been released from charge for charge number 5
2019-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 030771670007
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2017 FROM OFFICE 184 8 SHEPHERD MARKET LONDON W1J 7JY ENGLAND
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2017 FROM OFFICE 184 8 SHEPHERD MARKET LONDON W1J 7JY ENGLAND
2017-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-07AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM Flat 10 11 Hyde Park Gardens London W2 2LU
2015-10-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-31AR0130/05/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM 41 South Molton Street London W1K 5RP
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-10AR0130/05/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0130/05/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0130/05/12 ANNUAL RETURN FULL LIST
2012-02-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0130/05/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0130/05/10 ANNUAL RETURN FULL LIST
2009-11-20AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-11-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-26363(287)REGISTERED OFFICE CHANGED ON 26/08/08
2008-08-26363sRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-30288bSECRETARY RESIGNED
2007-10-30288aNEW SECRETARY APPOINTED
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: GREENDON HOUSE 7B BAYHAM STREET LONDON NW1 0EY
2007-07-16363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-29122S-DIV 13/09/06
2006-06-20363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-06-07363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-01363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-03363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-06-03288bDIRECTOR RESIGNED
2003-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-05-31363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-18363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-12-06AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-13363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-01363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-04395PARTICULARS OF MORTGAGE/CHARGE
1998-06-05363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-05-19395PARTICULARS OF MORTGAGE/CHARGE
1998-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-08-08288aNEW DIRECTOR APPOINTED
1997-06-06363sRETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1997-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-02363sRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1995-08-24SRES01ADOPT MEM AND ARTS 22/08/95
1995-08-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-24287REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB
1995-08-24123NC INC ALREADY ADJUSTED 22/08/95
1995-08-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-24SRES04£ NC 100/100000 22/08
1995-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PERFECTION GUARANTEED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERFECTION GUARANTEED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2005-11-25 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2005-11-25 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2005-11-25 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 1998-09-04 Satisfied WESTOAK HOLDINGS LIMITED
LEGAL CHARGE 1998-05-19 Satisfied ADAM & COMPANY PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 1,008,048
Creditors Due Within One Year 2012-08-01 £ 70,159

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERFECTION GUARANTEED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2012-07-31 £ 2
Called Up Share Capital 2011-07-31 £ 2
Cash Bank In Hand 2012-08-01 £ 56,346
Cash Bank In Hand 2012-07-31 £ 74,839
Cash Bank In Hand 2011-07-31 £ 34,563
Current Assets 2012-08-01 £ 107,021
Current Assets 2012-07-31 £ 78,579
Current Assets 2011-07-31 £ 112,860
Debtors 2012-08-01 £ 50,375
Debtors 2012-07-31 £ 3,440
Debtors 2011-07-31 £ 77,997
Fixed Assets 2012-08-01 £ 1,117,202
Fixed Assets 2012-07-31 £ 1,117,318
Fixed Assets 2011-07-31 £ 1,117,462
Secured Debts 2012-08-01 £ 1,008,048
Shareholder Funds 2012-08-01 £ 146,016
Shareholder Funds 2012-07-31 £ 154,141
Shareholder Funds 2011-07-31 £ 133,736
Stocks Inventory 2012-08-01 £ 300
Stocks Inventory 2012-07-31 £ 300
Stocks Inventory 2011-07-31 £ 300
Tangible Fixed Assets 2012-08-01 £ 1,117,202
Tangible Fixed Assets 2012-07-31 £ 1,117,318
Tangible Fixed Assets 2011-07-31 £ 1,117,462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERFECTION GUARANTEED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERFECTION GUARANTEED LIMITED
Trademarks
We have not found any records of PERFECTION GUARANTEED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFECTION GUARANTEED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PERFECTION GUARANTEED LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PERFECTION GUARANTEED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECTION GUARANTEED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERFECTION GUARANTEED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 2LU