About

Registered Number: 03921941
Date of Incorporation: 09/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 1 Red Hall Gardens, Leeds, LS17 8NG,

 

Founded in 2000, Perfect Properties (Leeds) Ltd have registered office in Leeds, it's status is listed as "Active". This business has 4 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Junia George 03 November 2017 - 1
MALIK, Mohammed 30 January 2007 24 June 2013 1
SADIQUE, Mohammed 14 April 2002 31 January 2007 1
Secretary Name Appointed Resigned Total Appointments
GHANI, Abdul 09 February 2000 13 April 2002 1

Filing History

Document Type Date
MR01 - N/A 23 October 2019
MR01 - N/A 23 October 2019
MR01 - N/A 23 October 2019
MR01 - N/A 23 October 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 17 October 2019
MR01 - N/A 01 October 2019
CS01 - N/A 16 November 2018
PSC01 - N/A 29 October 2018
AA - Annual Accounts 17 October 2018
RESOLUTIONS - N/A 19 April 2018
CONNOT - N/A 19 April 2018
AD01 - Change of registered office address 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
TM02 - Termination of appointment of secretary 16 April 2018
CS01 - N/A 28 November 2017
PSC07 - N/A 28 November 2017
AA - Annual Accounts 23 November 2017
AP01 - Appointment of director 22 November 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 20 June 2016
AD01 - Change of registered office address 06 June 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 02 August 2015
DISS40 - Notice of striking-off action discontinued 31 January 2015
AA - Annual Accounts 29 January 2015
GAZ1 - First notification of strike-off action in London Gazette 20 January 2015
AD01 - Change of registered office address 24 July 2014
AR01 - Annual Return 11 June 2014
AR01 - Annual Return 06 December 2013
AA01 - Change of accounting reference date 01 August 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
AP01 - Appointment of director 27 June 2013
TM01 - Termination of appointment of director 26 June 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 27 April 2012
CH03 - Change of particulars for secretary 27 April 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 12 April 2011
SH01 - Return of Allotment of shares 12 April 2011
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
SH01 - Return of Allotment of shares 29 March 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 09 April 2009
395 - Particulars of a mortgage or charge 29 April 2008
123 - Notice of increase in nominal capital 28 March 2008
RESOLUTIONS - N/A 19 March 2008
363s - Annual Return 28 February 2008
AA - Annual Accounts 27 November 2007
395 - Particulars of a mortgage or charge 17 November 2007
395 - Particulars of a mortgage or charge 17 November 2007
395 - Particulars of a mortgage or charge 17 November 2007
395 - Particulars of a mortgage or charge 17 November 2007
395 - Particulars of a mortgage or charge 17 November 2007
395 - Particulars of a mortgage or charge 17 November 2007
395 - Particulars of a mortgage or charge 17 November 2007
395 - Particulars of a mortgage or charge 08 November 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
AA - Annual Accounts 29 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2007
363s - Annual Return 31 March 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
395 - Particulars of a mortgage or charge 26 January 2007
AA - Annual Accounts 23 May 2006
395 - Particulars of a mortgage or charge 04 May 2006
363s - Annual Return 16 February 2006
395 - Particulars of a mortgage or charge 19 January 2006
AA - Annual Accounts 14 July 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 14 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2004
287 - Change in situation or address of Registered Office 01 October 2003
363s - Annual Return 04 April 2003
363s - Annual Return 14 March 2003
395 - Particulars of a mortgage or charge 18 January 2003
AA - Annual Accounts 28 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2002
395 - Particulars of a mortgage or charge 12 June 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
AA - Annual Accounts 03 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2001
288c - Notice of change of directors or secretaries or in their particulars 11 December 2001
363s - Annual Return 02 April 2001
225 - Change of Accounting Reference Date 22 December 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
395 - Particulars of a mortgage or charge 26 August 2000
395 - Particulars of a mortgage or charge 16 August 2000
395 - Particulars of a mortgage or charge 07 August 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
NEWINC - New incorporation documents 09 February 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 October 2019 Outstanding

N/A

A registered charge 04 October 2019 Outstanding

N/A

A registered charge 04 October 2019 Outstanding

N/A

A registered charge 04 October 2019 Outstanding

N/A

A registered charge 26 September 2019 Outstanding

N/A

Legal mortgage 25 April 2008 Fully Satisfied

N/A

Legal mortgage 15 November 2007 Fully Satisfied

N/A

Legal mortgage 15 November 2007 Fully Satisfied

N/A

Legal mortgage 15 November 2007 Fully Satisfied

N/A

Legal mortgage 15 November 2007 Fully Satisfied

N/A

Legal mortgage 15 November 2007 Fully Satisfied

N/A

Legal mortgage 15 November 2007 Fully Satisfied

N/A

Legal mortgage 15 November 2007 Fully Satisfied

N/A

Debenture 07 November 2007 Fully Satisfied

N/A

Legal charge 22 January 2007 Fully Satisfied

N/A

Debenture 21 April 2006 Fully Satisfied

N/A

Legal charge 17 January 2006 Outstanding

N/A

Legal charge 16 January 2003 Fully Satisfied

N/A

Legal charge 08 December 2000 Fully Satisfied

N/A

Legal charge 24 August 2000 Fully Satisfied

N/A

Legal charge 11 August 2000 Fully Satisfied

N/A

Legal charge 02 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.