Perlite Limited

Active03571444 Private limited company
Incorporated
28 May 1998 (28 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born August 1974 (52)
Director · Appointed 20 February 2025
British
Born March 1986 (40)
Director · Appointed 20 February 2025
British
Born October 1954 (72)
Secretary · Appointed 17 February 2004
British
Officer history (8 former)
20 February 2025
Appointed Rapaport, Rachel as Director
20 February 2025
Appointed Rapaport, Sarah as Director
20 February 2025
Resigned Rapaport, Abraham Chaim as Director
20 February 2025
Appointed Rapaport, Kreindel Malka as Director
17 February 2004
Resigned Kernkraut, Eli as Director
17 February 2004
Appointed Rapaport, Sarah as Secretary
17 February 2004
Resigned Berger, Rosi as Secretary
17 February 2004
Resigned Berger, Shulem as Director
17 February 2004
Resigned Berger, Chaskel as Director
22 September 2002
Appointed Rapaport, Abraham Chaim as Director
22 September 2002
Appointed Kernkraut, Eli as Director
22 September 2002
Appointed Berger, Chaskel as Director
22 September 2002
Appointed Berger, Shulem as Director
22 September 2002
Resigned Berger, Mendel as Director
27 July 1998
Appointed Berger, Rosi as Secretary
27 July 1998
Resigned Semken Limited as Corporate Nominee Secretary
27 July 1998
Resigned Lufmer Limited as Corporate Nominee Director
7 July 1998
Appointed Berger, Mendel as Director
28 May 1998
Appointed Semken Limited as Corporate Nominee Secretary
28 May 1998
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 12789703
Former controllers (1)
3 March 2022
Ceased Sarama Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Diplomatic Properties Limited Owns 75–100% of shares
Perlite Limited This company Owns 75–100% of shares

Financials

Net Assets
£241,428
up £3,347 (1%)
Cash
£20,338
up £1,778 (10%)
Employees
2
no change
Debt Ratio
28%
Current Ratio
3.0x
Balance sheet detail
2019
Fixed Assets£100,000
Current Assets£233,727
Debtors£213,389
Cash£20,338
Creditors (< 1 year)£76,904
Net Current Assets£156,823
Net Assets£241,428
Shareholder Funds£241,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Total exemption full accounts30 September 2025
12 May 2026Confirmation statement with no updates14 February 2026
30 June 2025Total exemption full accounts30 September 2024
7 May 2025Confirmation statement with no updates28 April 2025
25 February 2025Termination of appointment of a director
Show all recent filings

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