Perland (Properties) Limited

Active04195927 Private limited company
Incorporated
6 April 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Activities of head offices (70100)
Controlled by
Julian Richard Triay
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
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

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 24 April 2001
British
Born October 1950 (76)
Officer history (6 former)
22 August 2019
Resigned Tahilramani, Shewaram Harpaldas as Director
31 March 2017
Appointed Ramadoss, Murali as Director
1 April 2009
Resigned Assomull, Gulab Madhavdas as Director
1 April 2009
1 April 2009
Resigned Assomull, Gulab Madhavdas as Secretary
28 March 2003
Appointed Assomull, Gulab Madhavdas as Secretary
28 March 2003
Resigned Jhangiani, Jairam Mangharam as Secretary
2 May 2001
Appointed Assomull, Gulab Madhavdas as Director
2 May 2001
Appointed Tahilramani, Shewaram Harpaldas as Director
24 April 2001
Appointed Gandhi, Ravi as Director
24 April 2001
Appointed Jhangiani, Jairam Mangharam as Secretary
24 April 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
24 April 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director
6 April 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
6 April 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Julian Richard Triay
Individual · Notified 3 January 2025
Has significant influence or control (as a trust)
British
Born October 1964 (62)

Holdings 4

Companies where Perland (Properties) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 January 2025
Ceased Francis Javier Triay — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£10,164,799
Cash
£1,224,630
Profit
(£7,211,974)
Debt Ratio
89%
Current Ratio
52.9x
Return on Equity
-71%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £11,259,415 £22,817,613 £32,996,704 £25,011,459 £17,376,773 £10,164,799
Balance sheet detail
202520242023202220212020
Fixed Assets£30,878,228£30,835,848£30,656,773£24,794,213£23,279,539£23,686,221
Current Assets£64,206,810£64,397,816£65,827,632£70,064,199£56,709,945£45,954,769
Debtors£62,982,180£63,580,320£65,300,912£65,072,669£56,202,089£45,381,569
Cash£1,224,630£817,496£526,720£4,991,530£507,856£573,200
Creditors (< 1 year)£1,214,178£1,361,427£1,201,273£6,946,546£16,405,064£10,707,163
Creditors (> 1 year)£83,706,061£76,495,464£70,162,800£54,915,162£40,766,807£47,674,412
Net Current Assets£62,992,632£63,036,389£64,626,359£63,117,653£40,304,881£35,247,606
Net Assets£10,164,799£17,376,773£25,011,459£32,996,704£22,817,613£11,259,415
Shareholder Funds£10,164,799£17,376,773£25,011,459£32,996,704£22,817,613£11,259,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed

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