PERFECTLY AT HOME LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PERFECTLY AT HOME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERFECTLY AT HOME LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04072135. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
PERFECTLY AT HOME LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04072135. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
PERFECTLY AT HOME LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
36 PERRYMEAD STREET
LONDON
SW6 3SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIANA LUISA MEJIA | Apr 1971 | British | Director | 2000-10-25 | CURRENT |
| MARISA JUSTINE RAYNER | Aug 1971 | British | Director | 2000-10-25 | CURRENT |
| B C S LTD | Corporate Secretary | 2005-05-04 | CURRENT | ||
| CITY LAW SERVICES LIMITED | Corporate Director | 2000-09-14 UNTIL 2000-10-25 | RESIGNED | ||
| MISS JACQUELINE SAMUELS | Jun 1950 | British | Secretary | 2000-09-14 UNTIL 2000-10-25 | RESIGNED |
| MISS JACQUELINE SAMUELS | Jun 1950 | British | Secretary | 2001-02-28 UNTIL 2005-04-12 | RESIGNED |
| MARISA JUSTINE RAYNER | Aug 1971 | British | Secretary | 2000-10-25 UNTIL 2001-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Marisa Justine Rayner | 2016-04-06 | 8/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Ms Mariana Luisa Mejia | 2016-04-06 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Perfectly At Home Limited - Filleted accounts | 2023-10-07 | 31-01-2023 | £62,824 equity |
| Perfectly At Home Limited - Filleted accounts | 2022-11-01 | 31-01-2022 | £53,212 equity |
| Perfectly At Home Limited - Filleted accounts | 2021-10-30 | 31-01-2021 | £24,871 equity |
| Perfectly At Home Limited - Filleted accounts | 2020-10-30 | 31-01-2020 | £108,726 equity |
| Perfectly At Home Limited - Filleted accounts | 2019-10-29 | 31-01-2019 | £99,597 equity |
| Perfectly At Home Limited - Filleted accounts | 2018-10-30 | 31-01-2018 | £74,470 equity |
| Perfectly At Home Limited - Filleted accounts | 2017-10-24 | 31-01-2017 | £67,753 equity |
| Perfectly At Home Limited - Abbreviated accounts | 2016-10-25 | 31-01-2016 | £160,609 Cash |
| Perfectly At Home Limited - Abbreviated accounts | 2015-10-27 | 31-01-2015 | £86,762 Cash |
| Perfectly At Home Limited - Abbreviated accounts | 2014-10-28 | 31-01-2014 | £105,695 Cash |