Perland (Tankersley) Limited

Active03786346 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Small
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2017
British
Born April 1965 (61)
Director · Appointed 1 April 2009
Indian
Born May 1968 (58)
Director · Appointed 10 June 2000
British
Born October 1950 (76)
Officer history (8 former)
22 August 2019
Resigned Tahilramani, Shewaram Harpaldas as Director
31 March 2017
Appointed Ramadoss, Murali as Director
1 July 2011
Resigned Touraney, Purshotam Chhatomal as Director
1 April 2009
Resigned Assomull, Gulab Madhavdas as Secretary
1 April 2009
Resigned Assomull, Gulab Madhavdas as Director
1 April 2009
4 March 2004
Resigned Burke, Michael Paul as Secretary
28 March 2003
Resigned Jhangiani, Jairam Mangharam as Secretary
28 March 2003
Appointed Assomull, Gulab Madhavdas as Secretary
14 May 2001
Appointed Assomull, Gulab Madhavdas as Director
9 November 2000
Appointed Burke, Michael Paul as Secretary
10 June 2000
Appointed Gandhi, Ravi as Director
18 June 1999
Appointed Touraney, Purshotam Chhatomal as Director
18 June 1999
Appointed Tahilramani, Shewaram Harpaldas as Director
18 June 1999
Appointed Jhangiani, Jairam Mangharam as Secretary
18 June 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
18 June 1999
Resigned Rm Nominees Limited as Corporate Nominee Director
10 June 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
10 June 1999
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4195927

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Max (160) Limited Owns 75–100% of shares
Perland (Albion) Limited Owns 75–100% of shares
Perland (Corby) Limited Owns 75–100% of shares
Perland (Tankersley) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£26,428,601
Cash
£6,553
Profit
£2,546,267
Current Ratio
0.1x
Return on Equity
10%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £14,331,059 £20,704,908 £25,547,784 £22,175,275 £23,882,334 £26,428,601
Balance sheet detail
202520242023202220212020
Fixed Assets£48,000,000£40,000,000£36,750,000
Current Assets£813,873£870,897£844,194£6,979,666£7,553,339£5,188,728
Debtors£807,320£515,357£840,575£6,976,395£7,537,936£4,792,054
Cash£6,553£355,540£3,619£3,271£15,403£396,674
Creditors (< 1 year)£13,877,195£14,986,616£15,624,447£22,434,371£12,388,010£12,417,551
Creditors (> 1 year)£0£10,680,000£12,750,000
Net Current Assets(£13,063,322)(£14,115,719)(£14,780,253)(£15,454,705)(£4,834,671)(£7,228,823)
Net Assets£26,428,601£23,882,334£22,175,275£25,547,784£20,704,908£14,331,059
Shareholder Funds£26,428,601£23,882,334£22,175,275£25,547,784£20,704,908£14,331,059

Filings 109

Show all 109 filings

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