Active
Company Information for PERYCREST LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
|
Company Registration Number
03408075
Private Limited Company
Active |
Company Name | |
---|---|
PERYCREST LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 03408075 | |
---|---|---|
Company ID Number | 03408075 | |
Date formed | 1997-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 02/05/2025 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 10:10:54 |
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Officer | Role | Date Appointed |
---|---|---|
ESTHER FELDMAN |
||
BARRY FELDMAN |
||
ESTHER FELDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DWORA FELDMAN |
Company Secretary | ||
HEINRICH FELDMAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PELFORD ESTATES LTD | Company Secretary | 2006-07-01 | CURRENT | 2006-02-07 | Active | |
UNIVESTAR LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
GLENWELL LTD | Company Secretary | 2003-05-20 | CURRENT | 2003-02-19 | Active | |
EASY RESOURCES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
CROWNWELL ASSOCIATES LIMITED | Company Secretary | 2002-09-01 | CURRENT | 2002-01-28 | Active | |
SOLARTEK LIMITED | Company Secretary | 2001-08-15 | CURRENT | 2001-08-15 | Active | |
BRIMSTAR LIMITED | Company Secretary | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
BLISSCROFT LIMITED | Company Secretary | 2000-03-15 | CURRENT | 1999-03-02 | Active | |
CARTCREST LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1997-12-01 | Active | |
SOFTWEAR LIMITED | Company Secretary | 1997-11-28 | CURRENT | 1997-11-28 | Active | |
LONDON STAR INVESTMENTS LTD | Director | 2017-01-09 | CURRENT | 2016-05-10 | Active | |
PRIDEPARK PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
REXMILE INVESTMENTS LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
PORTVILLE PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
LANDBROOK DEVELOPMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
RUBICON FINANCE LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
BEIS EFRAIM | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
ABERNETHY ESTATES LIMITED | Director | 2012-06-25 | CURRENT | 1973-05-04 | Active | |
ISLAND HOUSE N16 LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
PELFORD ESTATES LTD | Director | 2006-07-01 | CURRENT | 2006-02-07 | Active | |
UNIVESTAR LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
GLENWELL LTD | Director | 2003-09-04 | CURRENT | 2003-02-19 | Active | |
EASY RESOURCES LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
CROWNWELL ASSOCIATES LIMITED | Director | 2002-09-01 | CURRENT | 2002-01-28 | Active | |
SOLARTEK LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-15 | Active | |
BRIMSTAR LIMITED | Director | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
BLISSCROFT LIMITED | Director | 2000-03-15 | CURRENT | 1999-03-02 | Active | |
CARTCREST LIMITED | Director | 1997-12-01 | CURRENT | 1997-12-01 | Active | |
SOFTWEAR LIMITED | Director | 1997-11-28 | CURRENT | 1997-11-28 | Active | |
14 WESTBOURNE CRESCENT MANAGEMENT COMPANY LIMITED | Director | 1996-09-18 | CURRENT | 1996-09-18 | Active | |
ENTWOOD CHARITIES LIMITED | Director | 1995-02-01 | CURRENT | 1980-01-14 | Active | |
BIGLEAGUE LIMITED | Director | 1993-03-01 | CURRENT | 1988-03-14 | Active - Proposal to Strike off | |
MAJORSPEED LIMITED | Director | 1992-04-20 | CURRENT | 1986-07-25 | Active | |
MAJORSPEED LIMITED | Director | 1992-04-20 | CURRENT | 1986-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES | ||
Current accounting period shortened from 03/08/23 TO 02/08/23 | ||
Previous accounting period shortened from 04/08/22 TO 03/08/22 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
Previous accounting period shortened from 05/08/22 TO 04/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 06/08/21 TO 05/08/21 | |
AA01 | Previous accounting period shortened from 07/08/21 TO 06/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 08/08/20 TO 07/08/20 | |
AA01 | Previous accounting period extended from 29/07/20 TO 08/08/20 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/07/19 TO 29/07/19 | |
AA01 | Previous accounting period shortened from 31/07/19 TO 30/07/19 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 01/08/18 TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 02/08/18 TO 01/08/18 | |
AA01 | Previous accounting period shortened from 02/08/18 TO 01/08/18 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 03/08/17 TO 02/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 04/08/17 TO 03/08/17 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 05/08/16 TO 04/08/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034080750004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034080750005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034080750005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034080750006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034080750006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034080750007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034080750007 | |
AA01 | PREVSHO FROM 06/08/2016 TO 05/08/2016 | |
AA01 | PREVSHO FROM 06/08/2016 TO 05/08/2016 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034080750009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034080750008 | |
AA01 | Previous accounting period shortened from 07/08/15 TO 06/08/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/07/15 TO 07/08/15 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/14 TO 30/07/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034080750007 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034080750006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034080750005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034080750004 | |
AA01 | PREVSHO FROM 01/08/2013 TO 31/07/2013 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/07/14 FULL LIST | |
AA01 | PREVSHO FROM 02/08/2013 TO 01/08/2013 | |
AR01 | 24/07/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DWORA FELDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN | |
AP01 | DIRECTOR APPOINTED ESTHER FELDMAN | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/12 FULL LIST | |
AA01 | PREVSHO FROM 03/08/2011 TO 02/08/2011 | |
AR01 | 24/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 04/08/2010 TO 03/08/2010 | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FELDMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ESTHER FELDMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 05/08/2009 TO 04/08/2009 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 06/08/2008 TO 05/08/2008 | |
225 | PREVEXT FROM 31/07/2008 TO 06/08/2008 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ | |
363a | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363a | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: SIXTH FLOOR CENTRAL HOUSE 32/66 HIGH STREET LONDON STRATFORD E15 2PD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363a | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363a | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/01/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | ALDERMORE BANK PLC | ||
Satisfied | ALDERMORE BANK PLC | ||
Satisfied | ALDERMORE BANK PLC | ||
Satisfied | ALDERMORE BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2011-08-01 | £ 29,109 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 1,746,467 |
Creditors and other liabilities
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 PERYCREST LIMITED
Called Up Share Capital | 2011-08-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 9 |
Current Assets | 2011-08-01 | £ 758,158 |
Debtors | 2011-08-01 | £ 758,149 |
Fixed Assets | 2011-08-01 | £ 1,214,005 |
Shareholder Funds | 2011-08-01 | £ 196,587 |
Tangible Fixed Assets | 2011-08-01 | £ 1,214,005 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PERYCREST 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 |
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. |