PICTURE PERFECT RESIDENCES LTD

PICTURE PERFECT RESIDENCES LTD is an active private limited company, incorporated on 1 April 2021. The nature of the business is Hotels and similar accommodation. The company's registered office is on Weir Place, Staines-upon-thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. PICTURE PERFECT RESIDENCES LTD previously had the company name PICTURE PERFECT HOTELS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13307667
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12 WEIR PLACE
Post TownSTAINES-UPON-THAMES
CountryENGLAND
PostcodeTW18 3NB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date29/04/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 19/04/2022 onwards:
PICTURE PERFECT RESIDENCES LTD
Prior to 19/04/2022:
PICTURE PERFECT HOTELS LTD

Directors

(The company's officers)
MR. MOHAMMAD ALI KHAN
(~48 year old British national)
2 WEIR PLACE, STAINES-UPON-THAMES, TW18 3NB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2021
MR ZISHAN ALI KHAN
(~44 year old British national)
2 WEIR PLACE, STAINES-UPON-THAMES, TW18 3NB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2021

Shareholders

(Persons of Significant Control)
Mr Zishan Ali Khan
(~44 year old British national)
2, Weir Place, Staines-Upon-Thames, TW18 3NB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/04/2021
Mr Mohammad Ali Khan
(~48 year old British national)
2, Weir Place, Staines-Upon-Thames, TW18 3NB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/04/2021

Connections

(Shared officers)
  • MR ZISHAN ALI KHAN
  • MR MOHAMMAD ALI KHAN
  • MR ZISHAN ALI KHAN
  • MR MOHAMMAD ALI KHAN
WHEELS FOR LESS LIMITED
  • MR MOHAMMAD ALI KHAN
  • MR ZISHAN ALI KHAN
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)

PICTURE PERFECT RESIDENCES LTD: Maps

Maps show the location of the postcode of the registered office, TW18 3NB.

Map of PICTURE PERFECT RESIDENCES LTD at local scale
Map of PICTURE PERFECT RESIDENCES LTD at local scale
Map of PICTURE PERFECT RESIDENCES LTD at district scale
Map of PICTURE PERFECT RESIDENCES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW18 3NB

Other companies with registered offices in TW18 3NB:

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)