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Company Information for PERPETUUM DEVELOPMENT LIMITED
189 RICHMOND ROAD, KINGSTON UPON THAMES, SURREY, KT2 5DD,
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Company Registration Number
 07544647 Private Limited Company
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Company Overview
About Perpetuum Development Ltd
PERPETUUM DEVELOPMENT LIMITED was founded on 2011-02-28 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Perpetuum Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PERPETUUM DEVELOPMENT LIMITED | |
| Legal Registered Office | |
| 189 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5DD Other companies in KT2 | |
Filing Information
| Company Number | 07544647 | |
|---|---|---|
| Company ID Number | 07544647 | |
| Date formed | 2011-02-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 28/03/2025 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB144002563 |
| Last Datalog update: | 2025-01-05 08:49:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERPETUUM DEVELOPMENT LIMITED
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Company Officers of PERPETUUM DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN DONOVAN |
||
CHRISTOPHER WILLIAM WARD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WIGTON DEVELOPMENT LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
| PERPETUUM CONSTRUCTION LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
| PERPETUUM PROPERTIES LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2015-07-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
| Previous accounting period shortened from 29/03/23 TO 28/03/23 | ||
| Appointment of Dina Dos Santas Figueira as company secretary on 2022-07-01 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 13/03/23 FROM 84 Ewell Road Surbiton KT6 6EX England | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/03/20 TO 29/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470012 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM Ground Floor Flat 189 Richmond Road Kingston upon Thames Surrey KT2 5DD | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470010 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075446470007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075446470009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075446470008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075446470006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075446470005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075446470004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470006 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 21/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 31 DICKERAGE ROAD KINGSTON UPON THAMES SURREY KT1 3SR | |
| AR01 | 28/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075446470004 | |
| AR01 | 28/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 15/04/12 STATEMENT OF CAPITAL GBP 20 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN DONOVAN | |
| SH01 | 15/04/12 STATEMENT OF CAPITAL GBP 20 | |
| AR01 | 28/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM WARD / 04/12/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2012 FROM 9 DARLEY DRIVE NEW MALDEN SURREY KT3 3AS ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to PERPETUUM DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PERPETUUM DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Satisfied | UNITED TRUST BANK LIMITED | ||
| Satisfied | UNITED TRUST BANK LIMITED | ||
| Satisfied | UNITED TRUST BANK LIMITED | ||
| Satisfied | LLOYDS BANK PLC | ||
| Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
| Satisfied | COMMERCIAL ACCEPTANCES LIMITED | ||
| LEGAL CHARGE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED | |
| DEBENTURE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED | |
| DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2012-03-01 | £ 630,881 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 PERPETUUM DEVELOPMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 156,857 |
| Current Assets | 2012-03-01 | £ 630,981 |
| Shareholder Funds | 2012-03-01 | £ 100 |
| Stocks Inventory | 2012-03-01 | £ 474,124 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PERPETUUM DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PERPETUUM DEVELOPMENT LIMITED
Income
Government Income
We have not found government income sources for PERPETUUM DEVELOPMENT 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 (41100 - Development of building projects) as PERPETUUM DEVELOPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERPETUUM DEVELOPMENT 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 PERPETUUM DEVELOPMENT 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 PERPETUUM DEVELOPMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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