PERFECT HOUSE BUILDING SERVICE LTD

PERFECT HOUSE BUILDING SERVICE LTD is an active private limited company, incorporated on 10 August 2015. The nature of the business is Construction of domestic buildings. The company's registered office is on Sandringham Crescent, Harrow. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PERFECT HOUSE BUILDING SERVICE LTD has two previous names, the most recent of which was POSSIBLEX LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	101 SANDRINGHAM CRESCENT
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA2 9BP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	07/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 07/12/2018 onwards:

PERFECT HOUSE BUILDING SERVICE LTD

From 07/12/2018 to 07/12/2018:

POSSIBLEX LTD

Prior to 07/12/2018:

PERFECT HOUSE BUILDING SERVICE LTD

Directors

(The company's officers)

MR KRZYSZTOF ZBIGNIEW CAPIERZYNSKI

(~44 year old Polish national)

101 SANDRINGHAM CRESCENT, HARROW, MIDDLESEX, HA2 9BP, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 10/08/2015

Shareholders

(Persons of Significant Control)

Mr Krzysztof Capierzynsk

(~44 year old Polish national)

15 College Road, College Road, Harrow, HA1 1BA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/08/2016

Kalina Capierzynska

(~38 year old Polish national)

101, Sandringham Crescent, Harrow, Middlesex, HA2 9BP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/05/2018

Connections

(Shared officers)

TBS LONDON LIMITED

MR KRZYSZTOF ZBIGNIEW CAPIERZYNSKI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)