Active
Company Information for PERLAND (ALBION) LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
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Company Registration Number
04195806
Private Limited Company
Active |
Company Name | |
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PERLAND (ALBION) LIMITED | |
Legal Registered Office | |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in SE1 | |
Company Number | 04195806 | |
---|---|---|
Company ID Number | 04195806 | |
Date formed | 2001-04-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 08:50:38 |
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Officer | Role | Date Appointed |
---|---|---|
RAVI GANDHI |
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SANKARASUBRAMANIAN SANKARA NARAYANAN |
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MURALI RAMADOSS |
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SHEWARAM HARPALDAS TAHILRAMANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GULAB MADHAVDAS ASSOMULL |
Company Secretary | ||
GULAB MADHAVDAS ASSOMULL |
Director | ||
JAIRAM MANGHARAM JHANGIANI |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAX (160) LIMITED | Director | 2016-08-23 | CURRENT | 2016-04-11 | Active | |
GLOBAL (DREDGERS) LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2016-07-05 | |
SAMUDRA DREDGERS (UK) LIMITED | Director | 2012-01-11 | CURRENT | 2011-12-22 | Active | |
PERLAND (BARLBOROUGH) LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
PERLAND (CORBY) LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-05 | Active | |
PERLAND (RUGBY) LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
PERLAND (KINGS LYNN) LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
PERLAND (WESTMOOR) LIMITED | Director | 2002-09-16 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
PANCHOSA ENTERPRISES LIMITED | Director | 2001-05-30 | CURRENT | 2000-07-31 | Active | |
NIDEN ASSOCIATES LIMITED | Director | 2001-05-30 | CURRENT | 2000-10-30 | Active | |
PERLAND (PROPERTIES) LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-06 | Active | |
PERLAND (THORNE) LIMITED | Director | 2000-10-12 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
PERLAND (TANKERSLEY) LIMITED | Director | 2000-06-10 | CURRENT | 1999-06-10 | Active | |
K. LOKUMAL (LONDON) LIMITED | Director | 1993-10-19 | CURRENT | 1955-12-12 | Active | |
MAX (160) LIMITED | Director | 2016-08-23 | CURRENT | 2016-04-11 | Active | |
SAMUDRA DREDGERS (UK) LIMITED | Director | 2012-01-11 | CURRENT | 2011-12-22 | Active | |
PERLAND (KINGS LYNN) LIMITED | Director | 2009-04-01 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
PERLAND (CORBY) LIMITED | Director | 2009-04-01 | CURRENT | 2005-05-05 | Active | |
PERLAND (TANKERSLEY) LIMITED | Director | 2009-04-01 | CURRENT | 1999-06-10 | Active | |
PERLAND (THORNE) LIMITED | Director | 2009-04-01 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
PERLAND (PROPERTIES) LIMITED | Director | 2009-04-01 | CURRENT | 2001-04-06 | Active | |
PERLAND (WESTMOOR) LIMITED | Director | 2009-04-01 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
PERLAND (RUGBY) LIMITED | Director | 2009-04-01 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
PERLAND (BARLBOROUGH) LIMITED | Director | 2009-04-01 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
K. LOKUMAL (LONDON) LIMITED | Director | 2009-04-01 | CURRENT | 1955-12-12 | Active | |
PERLAND (KINGS LYNN) LIMITED | Director | 2017-03-31 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
PERLAND (CORBY) LIMITED | Director | 2017-03-31 | CURRENT | 2005-05-05 | Active | |
MAX (160) LIMITED | Director | 2017-03-31 | CURRENT | 2016-04-11 | Active | |
PERLAND (TANKERSLEY) LIMITED | Director | 2017-03-31 | CURRENT | 1999-06-10 | Active | |
PERLAND (THORNE) LIMITED | Director | 2017-03-31 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
PERLAND (PROPERTIES) LIMITED | Director | 2017-03-31 | CURRENT | 2001-04-06 | Active | |
PERLAND (WESTMOOR) LIMITED | Director | 2017-03-31 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
PERLAND (RUGBY) LIMITED | Director | 2017-03-31 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
PERLAND (BARLBOROUGH) LIMITED | Director | 2017-03-31 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
K. LOKUMAL (LONDON) LIMITED | Director | 2017-03-31 | CURRENT | 1955-12-12 | Active | |
MAX (160) LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
UNIVERSAL DREDGERS LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
PERLAND (BARLBOROUGH) LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
PERLAND (CORBY) LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-05 | Active | |
PERLAND (RUGBY) LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
CHELLCHART (UK) LIMITED | Director | 2004-02-01 | CURRENT | 2001-01-08 | Dissolved 2014-10-22 | |
PERLAND (KINGS LYNN) LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
PERLAND (WESTMOOR) LIMITED | Director | 2002-09-16 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
PANCHOSA ENTERPRISES LIMITED | Director | 2001-05-30 | CURRENT | 2000-07-31 | Active | |
NIDEN ASSOCIATES LIMITED | Director | 2001-05-30 | CURRENT | 2000-10-30 | Active | |
PERLAND (PROPERTIES) LIMITED | Director | 2001-05-02 | CURRENT | 2001-04-06 | Active | |
PERLAND (THORNE) LIMITED | Director | 2000-10-12 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
PERLAND (TANKERSLEY) LIMITED | Director | 1999-06-18 | CURRENT | 1999-06-10 | Active | |
K. LOKUMAL (LONDON) LIMITED | Director | 1991-05-07 | CURRENT | 1955-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Sankara Narayanan Sankarasubramanian on 2024-10-01 | ||
Director's details changed for Sankarasubramanian Sankara Narayanan on 2024-11-06 | ||
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Sankarasubramanian Sankara Narayanan on 2022-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Sankarasubramanian Sankara Narayanan on 2021-08-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEWARAM HARPALDAS TAHILRAMANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Ravi Gandhi on 2019-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London SE1 9QR | |
PSC05 | Change of details for Perland (Properties) Limited as a person with significant control on 2019-02-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
CH01 | Director's details changed for Sankarasubramanian Sankara Narayanan on 2018-03-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MURALI RAMADOSS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Sankarasubramanian Sankara Narayanan on 2016-12-21 | |
CH01 | Director's details changed for Sankarasubramanian Sankara Narayanan on 2016-11-18 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sankarasubramanian Sankara Narayanan on 2010-03-24 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED SANKARASUBRAMANIAN SANKARA NARAYANAN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GULAB ASSOMULL | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PERLAND (LICHFIELD) LIMITED CERTIFICATE ISSUED ON 26/02/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
88(2)R | AD 08/05/01--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED GOLDSCALE LIMITED CERTIFICATE ISSUED ON 26/04/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | PERLAND (PROPERTIES) LIMITED | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
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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 PERLAND (ALBION) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PERLAND (ALBION) LIMITED are:
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. |