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Perland (Properties) Limited

Perland (Properties) Limited is an active company incorporated on 6 April 2001 with the registered office located in London, City of London. Perland (Properties) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04195927
Private limited company
Age
24 years
Incorporated 6 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
02079352555
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1965
Director • Indian • Lives in Spain • Born in May 1968
Director • Company Executive • British • Lives in UK • Born in Oct 1950
Mr Julian Richard Triay
PSC • British • Lives in Gibraltar • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
K. Lokumal (London) Limited
Ravi Gandhi, Sankara Narayanan Sankarasubramanian, and 1 more are mutual people.
Active
Perland (Tankersley) Limited
Ravi Gandhi, Sankara Narayanan Sankarasubramanian, and 1 more are mutual people.
Active
Perland (Albion) Limited
Ravi Gandhi, Sankara Narayanan Sankarasubramanian, and 1 more are mutual people.
Active
Perland (Corby) Limited
Ravi Gandhi, Sankara Narayanan Sankarasubramanian, and 1 more are mutual people.
Active
Max (160) Limited
Ravi Gandhi, Sankara Narayanan Sankarasubramanian, and 1 more are mutual people.
Active
Panchosa Enterprises Limited
Ravi Gandhi and Sankara Narayanan Sankarasubramanian are mutual people.
Active
Niden Associates Limited
Ravi Gandhi and Sankara Narayanan Sankarasubramanian are mutual people.
Active
Samudra Dredgers (UK) Limited
Ravi Gandhi and Sankara Narayanan Sankarasubramanian are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£817K
Increased by £290K (+55%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£95.23M
Decreased by £1.25M (-1%)
Total Liabilities
-£77.86M
Increased by £6.38M (+9%)
Net Assets
£17.38M
Decreased by £7.63M (-31%)
Debt Ratio (%)
82%
Increased by 7.68% (+10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Francis Javier Triay (PSC) Resigned
10 Months Ago on 3 Jan 2025
Julian Richard Triay (PSC) Appointed
10 Months Ago on 3 Jan 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Sankarasubramanian Sankara Narayanan Details Changed
1 Year Ago on 6 Nov 2024
Sankara Narayanan Sankarasubramanian Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Mr Francis Javier Triay (PSC) Details Changed
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 7 Apr 2025
Notification of Julian Richard Triay as a person with significant control on 3 January 2025
Submitted on 4 Apr 2025
Cessation of Francis Javier Triay as a person with significant control on 3 January 2025
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Director's details changed for Sankara Narayanan Sankarasubramanian on 1 October 2024
Submitted on 9 Nov 2024
Director's details changed for Sankarasubramanian Sankara Narayanan on 6 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 6 Apr 2023
Change of details for Mr Francis Javier Triay as a person with significant control on 4 April 2023
Submitted on 5 Apr 2023
Repayment History
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