• UK
  • PERFECT INFORMATION PROPERTY LIMITED - 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Company Information

Company registration number
02597717
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom UK

Management

Managing Directors
OAKWELL, Brian Andrew
Company secretaries
ELLIS, Gloria Francesca

Company Details

Type of Business
ltd
Incorporated
1991-04-03
Age Of Company
1991-04-03 33 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Brian Andrew Oakwell

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TIMBERIDGE PROPERTY COMPANY LIMITED
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2012-04-03
Annual Return
Due Date: 2025-04-17
Last Date: 2024-04-03

PERFECT INFORMATION PROPERTY LIMITED Company Description

PERFECT INFORMATION PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 02597717. Its current trading status is "live". It was registered 1991-04-03. It was previously called TIMBERIDGE PROPERTY COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-04-03.It can be contacted at 3Rd Floor Great Titchfield House .
More information

Get PERFECT INFORMATION PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Perfect Information Property Limited - 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

1991-04-03 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-20) - AD01

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  • change-person-director-company-with-change-date (2024-04-16) - CH01

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  • change-person-secretary-company-with-change-date (2024-04-16) - CH03

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  • accounts-with-accounts-type-micro-entity (2023-11-29) - AA

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  • confirmation-statement-with-no-updates (2023-04-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-11-30) - AA

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  • confirmation-statement-with-no-updates (2022-04-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-11-30) - AA

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  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • capital-variation-of-rights-attached-to-shares (2021-03-19) - SH10

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  • memorandum-articles (2021-03-19) - MA

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  • resolution (2021-03-19) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2021-02-08) - AA

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  • confirmation-statement-with-no-updates (2020-04-16) - CS01

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  • statement-of-companys-objects (2020-08-15) - CC04

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  • accounts-with-accounts-type-micro-entity (2019-11-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01

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  • confirmation-statement-with-no-updates (2019-05-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-11-27) - AA

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  • confirmation-statement-with-no-updates (2018-04-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-11-30) - AA

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • change-person-secretary-company-with-change-date (2015-04-27) - CH03

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  • change-person-director-company-with-change-date (2015-04-27) - CH01

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  • change-person-director-company-with-change-date (2015-06-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA

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  • capital-allotment-shares (2012-09-12) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA

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  • change-account-reference-date-company-previous-shortened (2010-07-08) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-28) - AA

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  • legacy (2009-04-16) - 363a

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  • legacy (2008-07-04) - 225

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  • legacy (2008-04-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-01) - AA

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  • legacy (2007-04-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-16) - AA

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  • legacy (2006-10-27) - 287

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  • legacy (2006-05-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-03-09) - AA

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  • legacy (2005-04-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-03-02) - AA

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  • legacy (2004-04-19) - 363s

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  • legacy (2003-04-09) - 287

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  • memorandum-articles (2003-05-12) - MEM/ARTS

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  • resolution (2003-06-05) - RESOLUTIONS

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  • legacy (2003-04-09) - 363s

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  • legacy (2003-06-05) - 123

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  • legacy (2003-06-05) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2003-06-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-10-02) - AA

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  • legacy (2002-04-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-02) - AA

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  • legacy (2001-04-27) - 363s

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  • accounts-with-accounts-type-small (2001-01-16) - AA

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  • legacy (2000-04-17) - 363s

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  • accounts-with-accounts-type-small (2000-02-21) - AA

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  • legacy (1999-04-22) - 363s

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  • accounts-with-accounts-type-small (1999-01-08) - AA

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  • legacy (1998-04-20) - 363s

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  • accounts-with-accounts-type-small (1997-01-02) - AA

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  • accounts-with-accounts-type-small (1997-12-29) - AA

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  • legacy (1997-04-14) - 363s

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  • legacy (1996-05-02) - 363s

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  • accounts-with-accounts-type-small (1995-09-15) - AA

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  • legacy (1995-06-08) - 88(2)R

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  • legacy (1995-06-08) - 363s

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  • accounts-with-accounts-type-small (1995-03-01) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-07-28) - 395

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  • legacy (1994-04-25) - 363s

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  • accounts-with-accounts-type-dormant (1994-04-18) - AA

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  • resolution (1994-04-18) - RESOLUTIONS

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  • resolution (1993-01-11) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1993-01-11) - AA

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  • legacy (1993-04-18) - 363s

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  • certificate-change-of-name-company (1993-01-21) - CERTNM

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  • legacy (1992-04-07) - 363s

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  • legacy (1991-07-09) - 288

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  • legacy (1991-07-09) - 287

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  • resolution (1991-07-09) - RESOLUTIONS

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  • incorporation-company (1991-04-03) - NEWINC

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