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PERIFIELD LIMITED

PERIFIELD LIMITED is an active private limited company, incorporated on 5 January 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Carlton Close, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PERIFIELD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03692055
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 110 CARLTON CLOSE
Address Line 2WEST HEATH ROAD
Post TownLONDON
PostcodeNW3 7UA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date31/01/2017
Last Made Up Date03/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
PERIFIELD LIMITED

Directors

(The company's officers)
MS KATERINA JAROSOVA
(~48 year old Czech national)
144 HENDON WAY, LONDON, NW2 2NG, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 10/02/2021
MR IVAN PULIS
(~96 year old British national)
144 HENDON WAY, LONDON, NW2 2NG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/01/1999
MR GREGORY VALENTINE
(~64 year old British national)
144 HENDON WAY, LONDON, NW2 2NG, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY INVESTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2021
MS KATERINA JAROSOVA
144 HENDON WAY, LONDON, NW2 2NG, ENGLAND
  • Current Secretary
Appointed on 10/02/2021

Shareholders

(Persons of Significant Control)
Mr Ivan Pulis
(~96 year old British national)
10 Carlton Close, West Heath Road, London, NW3 7UA
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)

PERIFIELD LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 7UA.

Map of PERIFIELD LIMITED at local scale
Map of PERIFIELD LIMITED at local scale
Map of PERIFIELD LIMITED at district scale
Map of PERIFIELD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 7UA

Other companies with registered offices in NW3 7UA:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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