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Efferre Properties Limited
Efferre Properties Limited is an active company incorporated on 17 March 1999 with the registered office located in London, Greater London. Efferre Properties Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03734230
Private limited company
Age
26 years
Incorporated
17 March 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 March 2025
(5 months ago)
Next confirmation dated
17 March 2026
Due by
31 March 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Efferre Properties Limited
Contact
Address
10 London Mews
London
W2 1HY
England
Address changed on
5 Jun 2023
(2 years 3 months ago)
Previous address was
Flat 3 22 Mount Street London W1K 2RW England
Companies in W2 1HY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Tiffaney Jane Perlino
Director • None • British • Lives in Monaco • Born in Dec 1973
Mrs Tiffaney Jane Perlino
PSC • British • Lives in Monaco • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£49.18K
Increased by £20.52K (+72%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.84M
Decreased by £27.09K (-0%)
Total Liabilities
-£4.81M
Decreased by £77.59K (-2%)
Net Assets
£1.03M
Increased by £50.5K (+5%)
Debt Ratio (%)
82%
Decreased by 0.94% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Tiffany Pringle Perlino Details Changed
6 Months Ago on 18 Feb 2025
Mrs Tiffaney Pringle Perlino (PSC) Details Changed
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Mrs Tiffaney Pringle Perlino (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Silvio Perlino Resigned
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 27 May 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 18 Mar 2025
Director's details changed for Tiffany Pringle Perlino on 18 February 2025
Submitted on 18 Feb 2025
Change of details for Mrs Tiffaney Pringle Perlino as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jun 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 1 May 2024
Change of details for Mrs Tiffaney Pringle Perlino as a person with significant control on 1 April 2024
Submitted on 1 May 2024
Termination of appointment of Silvio Perlino as a director on 16 January 2024
Submitted on 22 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Registered office address changed from Flat 3 22 Mount Street London W1K 2RW England to 10 London Mews London W2 1HY on 5 June 2023
Submitted on 5 Jun 2023
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Repayment History
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