PERFECT PADS LIMITED
Company Number 09575889
Status
Dissolved
Incorporated
May 6, 2015
Entity Type
Ltd
Registered Office
16 South End
Croydon
CR0 1DN
68209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PERFECT PADS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09575889, this organization has been active since May 2015. Primarily in the 68209 sector, the business maintains its official headquarters at 16 South End. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jun 27, 2023
Gazette
Apr 11, 2023
Dissolution
Mar 29, 2023
Mortgage
Mar 9, 2023
Confirmation Statement
Mar 2, 2023
Accounts
Jun 16, 2022
Confirmation Statement
Mar 2, 2022
Accounts
Jun 29, 2021
Confirmation Statement
Feb 26, 2021
Accounts
Sep 15, 2020
Accounts
Jun 29, 2020
Accounts
Mar 4, 2020
Confirmation Statement
Mar 2, 2020
Mortgage
Jul 25, 2019
Mortgage
Jun 27, 2019
Mortgage
Jun 27, 2019
Persons With Significant Control
Feb 26, 2019
Confirmation Statement
Feb 26, 2019
Persons With Significant Control
Feb 15, 2019
Officers
Feb 15, 2019
Officers
Feb 15, 2019
Address
Feb 15, 2019
Officers
Feb 15, 2019
Officers
Feb 15, 2019
Persons With Significant Control
Feb 15, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Jesus Bravo Mendez
• Ownership of shares 25 to 50 percent
Mr Philippe Nigel Ponton
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mrs Susan Janine Ponton
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
50%
over 11 years
Directory of Officers
Active
Active
Resigned
Resigned
director
director
director
director
Connected Companies
08237579
MEI PROPERTIES LIMITED
NELLEMOSE, Peter Michael is a director
08180574
AVERILLO PROPERTY MANAGEMENT SERVICES LIMITED
NELLEMOSE, Peter Michael is a director
03756840
AVERILLO & ASSOCIATES LIMITED
NELLEMOSE, Peter Michael is a director
02925583
AVERILLO COMPANY SERVICES LIMITED
NELLEMOSE, Peter Michael is a director
05559594
DESERT RIDGE LIMITED
NELLEMOSE, Peter Michael is a director
04443444
AVERILLO TAXATION SERVICES LIMITED
NELLEMOSE, Peter Michael is a director
04718833
OAKHURST COURT RESIDENTS MANAGEMENT COMPANY LIMITED
NELLEMOSE, Peter Michael is a director
05385217
OAKHURST COURT (FREEHOLD) LIMITED
NELLEMOSE, Peter Michael is a director
02753804
ROSEFIELD CLOSE (CARSHALTON) LIMITED
NELLEMOSE, Peter Michael is a director
01238116
CROYDON WOMEN'S AID
NELLEMOSE, Peter Michael is a director
05559598
AVERILLO CORFIELD LIMITED
NELLEMOSE, Peter Michael is a director
04013981
HAC UK LIMITED
NELLEMOSE, Peter Michael is a director