Perand Limited

Active03278619 Private limited company
Incorporated
15 November 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Henry Perloff
Victoria Jane Perloff Harris
Accounts type
Total exemption full
Address
Unicorn House
Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 May 2005
British
Director · Appointed 24 July 2002
British
Born September 1968 (58)
Director · Appointed 24 July 2002
British
Born March 1973 (53)
Director · Appointed 15 November 1996
British
Born September 1944 (82)
Officer history (3 former)
26 May 2005
Appointed Peters, Simon Jeffrey as Secretary
26 May 2005
Resigned Rowson, Peter Aston as Secretary
24 July 2002
Appointed Perloff, John Henry as Director
24 July 2002
Appointed Perloff Harris, Victoria Jane as Director
15 November 1996
Appointed Perloff, Andrew Stewart as Director
15 November 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 November 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 November 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 November 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 November 1996
Appointed Rowson, Peter Aston as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 November 2016
Owns 25–50% of shares
British
Born September 1968 (58)
Individual · Notified 2 November 2016
Owns 25–50% of shares
British
Born March 1973 (53)
Former controllers (1)
24 July 2016
Ceased John Henry Perloff — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Total exemption full accounts31 March 2025
21 January 2026Confirmation statement with no updates19 January 2026
22 January 2025Confirmation statement with no updates19 January 2025
17 December 2024Total exemption full accounts31 March 2024
22 July 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?