About

Registered Number: 02446403
Date of Incorporation: 24/11/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: 15 Derwent Gardens, Wembley, HA9 8SG,

 

Percland Ltd was registered on 24 November 1989 and are based in Wembley, it's status is listed as "Active". The companies directors are Pereira, Christian Alexander John, Shahrokh, Mahzad, Pereira, Christian Alexander John, Pereira, Francis, Pereira, Jennifer Lourdes. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEREIRA, Christian Alexander John 16 May 2020 - 1
SHAHROKH, Mahzad 01 February 2003 - 1
PEREIRA, Christian Alexander John N/A 05 August 1992 1
PEREIRA, Francis N/A 05 August 1992 1
PEREIRA, Jennifer Lourdes N/A 01 July 2004 1

Filing History

Document Type Date
CH01 - Change of particulars for director 12 August 2020
MR05 - N/A 10 June 2020
MR05 - N/A 10 June 2020
AP01 - Appointment of director 19 May 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 25 November 2019
AD01 - Change of registered office address 17 July 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 28 November 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 27 November 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 30 November 2016
CH01 - Change of particulars for director 19 September 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 31 December 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 28 November 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 31 December 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 11 December 2011
CH01 - Change of particulars for director 11 December 2011
CH03 - Change of particulars for secretary 11 December 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH03 - Change of particulars for secretary 29 December 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 26 November 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 28 November 2006
353 - Register of members 28 November 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 12 December 2005
353 - Register of members 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 21 December 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 18 December 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 06 December 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 17 November 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 01 December 1999
287 - Change in situation or address of Registered Office 23 March 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 06 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1998
288c - Notice of change of directors or secretaries or in their particulars 20 July 1998
287 - Change in situation or address of Registered Office 07 July 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 25 November 1997
288c - Notice of change of directors or secretaries or in their particulars 10 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 28 November 1996
288 - N/A 16 July 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 11 November 1994
RESOLUTIONS - N/A 10 June 1994
RESOLUTIONS - N/A 10 June 1994
RESOLUTIONS - N/A 10 June 1994
MEM/ARTS - N/A 10 June 1994
123 - Notice of increase in nominal capital 10 June 1994
CERTNM - Change of name certificate 06 June 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 24 November 1993
AA - Annual Accounts 09 February 1993
363s - Annual Return 14 December 1992
288 - N/A 22 September 1992
288 - N/A 27 August 1992
AA - Annual Accounts 16 June 1992
363b - Annual Return 29 November 1991
287 - Change in situation or address of Registered Office 30 July 1991
287 - Change in situation or address of Registered Office 04 March 1991
395 - Particulars of a mortgage or charge 28 June 1990
395 - Particulars of a mortgage or charge 28 June 1990
288 - N/A 20 June 1990
RESOLUTIONS - N/A 11 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1990
MEM/ARTS - N/A 11 June 1990
123 - Notice of increase in nominal capital 11 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 May 1990
288 - N/A 02 May 1990
288 - N/A 02 May 1990
287 - Change in situation or address of Registered Office 02 May 1990
RESOLUTIONS - N/A 18 April 1990
NEWINC - New incorporation documents 24 November 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 June 1990 Outstanding

N/A

Legal charge 22 June 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.