PERLITE LIMITED - LONDON


Company Profile Company Filings

Overview

PERLITE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PERLITE LIMITED was incorporated 25 years ago on 28/05/1998 and has the registered number: 03571444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

PERLITE LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRAHAM CHAIM RAPAPORT Nov 1951 American Director 2002-09-22 CURRENT
SARAH RAPAPORT Oct 1954 British Secretary 2004-02-17 CURRENT
SEMKEN LIMITED Corporate Nominee Secretary 1998-05-28 UNTIL 1998-07-27 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1998-05-28 UNTIL 1998-07-27 RESIGNED
ELI KERNKRAUT Feb 1948 British Director 2002-09-22 UNTIL 2004-02-17 RESIGNED
SHULEM BERGER Dec 1952 British Director 2002-09-22 UNTIL 2004-02-17 RESIGNED
MR CHASKEL BERGER Dec 1949 British Director 2002-09-22 UNTIL 2004-02-17 RESIGNED
MENDEL BERGER Mar 1927 British Director 1998-07-07 UNTIL 2002-09-22 RESIGNED
ROSI BERGER Jan 1930 British Secretary 1998-07-27 UNTIL 2004-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diplomatic Properties Holdco Limited 2022-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Sarama Limited 2016-04-06 - 2022-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WISE PRODUCTS (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
KISEPEL COMPANY LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
FEBLAND INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
E. & E. KERNKRAUT CHARITIES LIMITED LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
COWAN LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BERLON LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
RIGHTGRANGE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARTQUOTE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
APEXRULE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ANVILSTAR LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SPLENDORA LIMITED LONDON Active MICRO ENTITY 73110 - Advertising agencies
WELLCASTLE LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SARAMA LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RIGHTSCOPE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
GAINQUEST LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABLEPINE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIPLOMATIC PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LESTER ESTATES LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
Perlite Limited Filleted accounts for Companies House (small and micro) 2020-06-26 30-09-2019 £20,338 Cash £241,428 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITO INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMLETS CITY ESTATES LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
GROVEWORLD BEAM PARK REGENERATION CO. LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
DUCOMMUN (ENGLAND) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LENCROWN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEARCHESTER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGLO NADLAN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
17 QUAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARRON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
17 QUAY UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate