Anton Perpetua Limited

Active05431551 Private limited company
Incorporated
21 April 2005 (21 years)
Industry
Development of building projects (41100)
Directors
Andrew Fernandes
Sandra Maria Perpetua Fernandes
Controlled by
Sandra Maria Perpetua Fernandes
Accounts type
Unaudited abridged
Region
Greater London
Address
2 Eatonville Villas
London
SW17 7SJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fernandes, Sandra Maria Perpetua
Secretary · Appointed 4 May 2006
British
Fernandes, Andrew
Director · Appointed 4 May 2006
British
Born October 1965 (61)
Fernandes, Sandra Maria Perpetua
Director · Appointed 4 May 2006
British
Born May 1967 (59)
Officer history (6 former)
14 July 2006
Resigned Silveira, Paulina Salvita as Director
4 May 2006
Resigned Rahmatullah, Mohammed as Director
4 May 2006
Appointed Silveira, Paulina Salvita as Director
4 May 2006
Appointed Fernandes, Andrew as Director
4 May 2006
Appointed Fernandes, Sandra Maria Perpetua as Secretary
4 May 2006
Resigned Abdul Gaffar, Mahomed Erfan as Secretary
4 May 2006
Appointed Fernandes, Sandra Maria Perpetua as Director
1 January 2006
Appointed Rahmatullah, Mohammed as Director
20 December 2005
Resigned Salim, Mohammed as Director
21 April 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 April 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 April 2005
Appointed Salim, Mohammed as Director
21 April 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
21 April 2005
Appointed Abdul Gaffar, Mahomed Erfan as Secretary
21 April 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Sandra Maria Perpetua Fernandes
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1967 (59)

Financials

Net Assets
£123,594
Cash
£24,377

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £99,029 £110,421 £117,048 £123,392 £133,707 £123,594
Balance sheet detail
202520242023202220212020
Fixed Assets£211,194£212,382£213,569£214,756£215,944£215,320
Current Assets£7,691£4,538£14,018
Debtors£3,179
Cash£24,377£29,175£15,845£7,691£1,359
Creditors (< 1 year)£12,013£7,886£6,058£5,435£28,557
Creditors (> 1 year)£99,964£99,964£99,964£99,964£99,964£101,752
Net Current Assets£12,364£21,289£9,787£2,256(£14,539)
Net Assets£123,594£133,707£123,392£117,048£110,421£99,029
Shareholder Funds£123,594£133,707£123,392£117,048£110,421£99,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates21 April 2026
5 December 2025Unaudited abridged accounts30 April 2025
2 May 2025Confirmation statement with no updates21 April 2025
17 September 2024Unaudited abridged accounts30 April 2024
26 April 2024Confirmation statement with no updates21 April 2024
Show all recent filings

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